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

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

Also on 11 other boards

Malcolm Thomas Bull

director · Since 01/02/2004

British · England

Rory Dunleavey

secretary · Since 01/08/2015

Rory Dunleavey

director · Since 01/08/2015

British · England

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

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

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 5 West Mills

2026-07-21

5 WEST MILLS

post town → Newbury

2026-07-21

NEWBURY