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Rosser & Russell Maintenance Limited

00928212

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 Clarendon Road, Watford, WD17 1DA
Incorporated 04/03/1968

Previously known as

Rosser & Russell Building Services Limited · until 26/02/2007
Rosser And Russell(London)Limited · until 01/07/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Ruth Elizabeth Tilbrook

director · Since 07/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Scott Alexander Wardrop

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Ruth Elizabeth Tilbrook

director · Since 07/01/2019

British · England · Age 57

Scott Alexander Wardrop

director · Since 18/01/2023

British · England · Age 60

Former

Michael Bernard Hayes

director · Resigned 10/03/1993

David Harold Taylor

secretary · Resigned 25/03/1993

Edward Louis Molnar

director · Resigned 22/04/1993

Steven Raymond Griffin

director · Resigned 06/05/1993

Philip Arthur Cleaver

director · Resigned 12/10/1993

Peter James Johnson

director · Resigned 31/10/1993

Robert Bryan Hatfield

director · Resigned 31/05/1995

Paul Anthony Davies

secretary · Resigned 31/12/1996

William Thomas Pollard

director · Resigned 13/10/1997

John Oliver Mark Stanion

director · Resigned 26/11/1997

Roy Martin Margrave

director · Resigned 19/03/1998

Andreas Christofides

director · Resigned 03/11/1998

Philip John Moore

director · Resigned 25/11/1998

David William Bowler

secretary · Resigned 15/01/1999

Fergus Manson Robertson

director · Resigned 04/10/1999

Guy Dorsner

director · Resigned 30/03/2000

Gareth Nicholas Collins

director · Resigned 03/05/2000

Robert George Horton

director · Resigned 15/12/2000

Robert Graham Judson

director · Resigned 20/12/2000

Mitchell David Smith

director · Resigned 31/01/2001

Mark Andrew Nieuwenhuys

director · Resigned 06/02/2001

Kay Lisa Fraser

secretary · Resigned 27/11/2002

Barry Keith Hyam

director · Resigned 28/11/2002

Michael Anson Holland

director · Resigned 02/12/2002

Terence Ryan

director · Resigned 01/10/2003

Martyn John Horton

director · Resigned 10/05/2004

Terence Anthony Browne

director · Resigned 05/11/2004

Paul James Hughes

director · Resigned 09/11/2004

Paul Joseph Giles

director · Resigned 09/11/2004

David Spencer Brickliffe

director · Resigned 30/09/2005

Paul Thomas Lascelles

director · Resigned 22/11/2005

Bernard Andrew Mcgrath

director · Resigned 13/04/2006

Stuart John Chapman

director · Resigned 17/05/2006

David William Bowler

secretary · Resigned 09/10/2007

Ruth Elizabeth Watts

secretary · Resigned 18/01/2008

David Anthony Langford Joyce

director · Resigned 01/12/2011

Alexander Michael Comba

director · Resigned 22/12/2014

Alexander Michael Comba

secretary · Resigned 22/12/2014

Jean-Pierre Pierre Bonnet

director · Resigned 07/01/2019

Christopher Carl Brennan

director · Resigned 20/12/2022

Persons with Significant Control

Vinci Plc

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 737204 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 14/07/1983Registered 21/07/1983

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line158 Clarendon Road
2026-07-20

ASTRAL HOUSE

post townWatford
2026-07-20

WATFORD

postcodeWD17 1DA
2026-07-20

WD24 4WW