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Rivar Sand & Gravel Limited

01551594

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 West Mills, Newbury, RG14 5HG
Incorporated 19/03/1981

Previously known as

Rivar (Pinchington Lane) Limited · until 05/03/1993
Buttermere Securities Limited · until 27/03/1990
Kennet Valley Aggregates Limited · until 11/03/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

46900
Non-specialised wholesale trade
47990
Other retail sale not in stores, stalls or markets

Officers

Mr Malcolm Thomas Bull

director · Since 01/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mr Rory Dunleavey

secretary · Since 01/08/2015

Also on 11 other boards

Mr Rory Dunleavey

director · Since 01/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Malcolm Thomas Bull

director · Since 01/02/2004

British · England · Age 82

Rory Dunleavey

secretary · Since 01/08/2015

Rory Dunleavey

director · Since 01/08/2015

British · England · Age 50

Former

Janice Audrey Drew

secretary · Resigned 02/09/1993

Janice Audrey Drew

director · Resigned 30/06/1997

Anthony Thomas Hine

director · Resigned 31/08/2003

James Richard Morris

secretary · Resigned 31/07/2015

James Richard Morris

director · Resigned 31/07/2015

Jonathan Mark Gage

director · Resigned 31/12/2024

Persons with Significant Control

Rivar Limited

75–100% shares

5, West Mills, Newbury, RG14 5HG

Reg: 00820466 · Companies House England & Wales · Limited Company

Notified 29/05/2016

Charges1 outstanding

charge
outstanding

WYEVALE GARDEN CENTRES LIMITED

Created 23/12/2008Registered 09/01/2009

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15 West Mills
2026-07-21

5 WEST MILLS

post townNewbury
2026-07-21

NEWBURY