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Rock & Alluvium Limited

01795468

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

Southwell Lane Industrial Estate Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ
Incorporated 28/02/1984

Previously known as

Rock & Alluvium (Holdings) Limited · until 02/07/1990
Bantaglade Limited · until 12/04/1984

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Malcolm O'Sullivan

director · Since 30/11/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Mr Graeme Robert James Campbell

director · Since 02/12/2024

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 10 other boards

Malcolm O'Sullivan

director · Since 30/11/2023

Irish · United Kingdom · Age 52

Graeme Robert James Campbell

director · Since 02/12/2024

British,Australian · England · Age 51

Former

Eric Geoffrey Flower

director · Resigned 30/04/1993

Peter Mepsted

director · Resigned 09/05/1997

Patrick David John George Sumner

director · Resigned 19/12/2000

George Robert Marsh

director · Resigned 31/10/2002

Brian Mccartney

director · Resigned 31/03/2003

David Calverley

director · Resigned 31/07/2003

Patrick David John George Sumner

secretary · Resigned 31/12/2004

Ross Temperly Miller

director · Resigned 15/04/2005

Andrew Frank Sturgess

director · Resigned 01/07/2006

Kenneth Anthony Cromwell

director · Resigned 31/10/2007

William James Foreman

director · Resigned 26/11/2008

Gary Donald Young

director · Resigned 08/12/2008

John Frederick Taylor

secretary · Resigned 19/12/2008

John Frederick Taylor

director · Resigned 19/12/2008

Richard Barraclough

secretary · Resigned 29/02/2012

Eain Cathcart

director · Resigned 20/03/2012

Geoffrey William Foreman

director · Resigned 03/12/2014

Kenneth Gillespie

director · Resigned 31/07/2016

Gary Corden

director · Resigned 30/06/2018

Dean Marlow Ashton

director · Resigned 01/07/2018

Martin Thomas Kemp

director · Resigned 19/10/2018

Martin Cooper

director · Resigned 30/06/2019

Darren Martin Brockett

director · Resigned 30/11/2023

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 30/11/2023

Bill Hocking

director · Resigned 30/11/2023

Mark Baxter

director · Resigned 30/11/2023

Neil David Cocker

director · Resigned 30/11/2023

Andrew Barrington Riggott

director · Resigned 07/08/2025

Persons with Significant Control

Van Elle Limited

75–100% shares
75–100% votes
Appoint directors

Southwell Lane Industrial Estate, Summit Close, Nottingham, NG17 8GJ

Reg: 02590521 · England & Wales · Private Company Limited By Shares

Notified 30/11/2023

Former PSCs

Galliford Try Construction & Investments Holdings Limited

Ceased 30/11/2023

Charges0 outstanding

Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 13/02/2024Registered 28/02/2024Satisfied 27/03/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Southwell Lane Industrial Estate Summit Close
2026-07-20

SOUTHWELL LANE INDUSTRIAL ESTATE SUMMIT CLOSE

post townNottingham
2026-07-20

NOTTINGHAM