Rock & Alluvium Limited

01795468

active

Private Limited Company

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, NOTTINGHAM, NG17 8GJ

Incorporated 28/02/1984

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

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

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 09/03/2007Registered 21/03/2007Satisfied 09/08/2011

charge

satisfied

MIDLAND BANK PLC

Created 26/11/1987Registered 02/12/1987Satisfied 27/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1987Registered 12/06/1987Satisfied 27/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1985Registered 13/05/1985Satisfied 27/10/1995

charge

satisfied

MIDLAND BANK PLC

Created 22/05/1984Registered 29/05/1984Satisfied 03/10/1989