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Rgcm (Holdings) Limited

02477048

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

4 Abbey Wood Road, Kings Hill, West Malling, ME19 4AB
Incorporated 05/03/1990

Previously known as

Bk (Two) Limited · until 20/09/1990
Burginhall 461 Limited · until 27/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr John Henry Chadwick

director · Since 11/03/1991

STRUCTURAL ENGINEER

BRITISH · UNITED KINGDOM · Age 84

Also on 4 other boards

Mr Jonathan Charles David Noble

director · Since 01/12/1994

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

David Brian Dixon

director · Since 07/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Michael Daniel Mullarkey

director · Since 01/11/2024

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

John Henry Chadwick

director · Since 11/03/1991

British · United Kingdom · Age 84

Jonathan Charles David Noble

director · Since 01/12/1994

British · England · Age 64

David Brian Dixon

director · Since 07/03/2024

British · United Kingdom · Age 53

Michael Daniel Mullarkey

director · Since 01/11/2024

British · England · Age 57

Former

Julia Elizabeth Brown

director · Resigned 11/03/1991

Martin Edward Arthur King

director · Resigned 11/03/1991

Martin Edward Arthur King

secretary · Resigned 11/03/1991

Philip Sydney Elmer

director · Resigned 07/06/1993

John Edward Blackwell

director · Resigned 14/06/1994

Ian James Hagues

secretary · Resigned 27/10/1995

Kevin John Sliney

director · Resigned 08/10/1997

Ian James Hagues

director · Resigned 08/10/1997

Michael Colin Moxon

director · Resigned 08/10/1997

Gerard Martin Van Den Boogaard

secretary · Resigned 10/04/1998

Derek Brian Chalkley

director · Resigned 30/06/1999

John Martin Rivett

director · Resigned 30/06/1999

Michael Anthony Steel

director · Resigned 24/11/2023

Michael Anthony Steel

secretary · Resigned 24/11/2023

Persons with Significant Control

Spritestore Limited

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

4, Abbey Wood Road, West Malling, ME19 4AB

Reg: 3360940 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line14 Abbey Wood Road
2026-07-09

4 ABBEY WOOD ROAD

post townWest Malling
2026-07-09

WEST MALLING