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Rowden Realisations 4 Limited

01708559

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

KPMG LLP, Arlington Business Park Theale, Reading, RG7 4SD
Incorporated 22/03/1983
Dissolved 01/08/2014

Previously known as

Hydrex Equipment (U.K.) Limited · until 07/12/2011
Maltitle Limited · until 20/02/1985
Poclain Limited · until 13/08/1984
Maltitle Limited · until 11/07/1983

Compliance

Last accounts

31/12/2009

full

Next accounts due

31/03/2012

Overdue

Confirmation statement

Last:

Due 14/05/2017

Overdue

Industry

04550
04550
05114
05114

Officers

Mr Carl Mark D'Ammassa

director · Since 03/08/2009

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mrs Dawn Gillespie

director · Since 20/09/2010

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Alan James Jordan

director · Since 21/09/2010

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 67

Also on 37 other boards

Carl Mark D'Ammassa

director · Since 03/08/2009

British · United Kingdom · Age 52

Dawn Gillespie

director · Since 20/09/2010

British · United Kingdom · Age 57

Alan James Jordan

director · Since 21/09/2010

Irish · England · Age 67

Former

Jonathan Mark Wilson

director · Resigned 31/10/1995

David Steven Shaw

director · Resigned 29/02/1996

Irona Wendy Davies

secretary · Resigned 14/05/1999

Steven Clive Boyd

director · Resigned 18/10/1999

Steven Clive Boyd

secretary · Resigned 18/10/1999

Andrew Mclaren Greenall

director · Resigned 01/03/2002

Brian Thomas Davies

director · Resigned 13/03/2002

Paul Richard Seymour

director · Resigned 20/02/2004

Paul Richard Seymour

secretary · Resigned 20/02/2004

Richard James Martin Hunter

director · Resigned 15/03/2004

Jonathan Peter Addis

director · Resigned 28/04/2005

David Steven Shaw

director · Resigned 01/01/2007

David Grahamslaw

director · Resigned 11/04/2008

Andrew James Simcox

director · Resigned 01/02/2010

Donald John Macleod Stewart

director · Resigned 25/02/2010

Derek Hunter Burns

director · Resigned 05/03/2010

Trevor George Bidwell Ford

director · Resigned 31/07/2010

Andrew Simon Wood

director · Resigned 06/09/2010

Andrew Simon Wood

secretary · Resigned 06/09/2010

Keith Edward Darch

director · Resigned 30/09/2010

John David Tull

director · Resigned 08/04/2011

Stephen Alec Roby

director · Resigned 21/10/2011

Mark Ewart Aldridge

director · Resigned 17/11/2011

Charges0 outstanding

Supplemental deed
fully satisfied

The Governor and Company of the Bank of Scotland

All equipment charged by way of supplemental deed dated 18TH november 2005 to fixed chattels mortgage made between hydrex and bank of scotland dated 12 march 2002.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/11/2005Registered 22/11/2005Satisfied 07/04/2006

Insolvency History1 case

in administration

Mark Jeremy Orton (practitioner) · Jonathan Scott Pope (practitioner)

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

post townReading
2026-07-10

READING