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R. Collard Limited

03002310

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Eversley Haulage Park Brickhouse Hill, Eversley, Hook, RG27 0PZ
Incorporated 16/12/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

38320
Recovery of sorted materials
43110
Demolition
43120
Site preparation
49410
Freight transport by road

Officers

Mr Robert John Collard

director · Since 17/12/1994

DEMOLITION CONTRACTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr James Alexander Chillery

director · Since 21/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Karen Jane Kinsella

director · Since 01/04/2019

DEPOT MANAGER

BRITISH · UNITED KINGDOM · Age 58

David Ian Wilcock

secretary · Since 08/01/2024

Robert John Collard

director · Since 17/12/1994

British · England · Age 57

James Alexander Chillery

director · Since 21/09/2015

British · United Kingdom · Age 54

Karen Jane Kinsella

director · Since 01/04/2019

British · United Kingdom · Age 58

David Ian Wilcock

secretary · Since 08/01/2024

Former

Alexander Alan Bonella

director · Resigned 17/12/1994

Scotia Services Limited

corporate secretary · Resigned 01/01/2003

Deborah Helen Bradbury

secretary · Resigned 21/11/2011

John Howard Watson

director · Resigned 24/05/2016

John Christopher White

secretary · Resigned 28/02/2019

John Christopher White

director · Resigned 28/02/2019

Graham Robert Knights

secretary · Resigned 31/03/2020

Andrew James Snowden

secretary · Resigned 25/06/2021

Stephen Vincett

secretary · Resigned 31/12/2023

Persons with Significant Control

Collard Group Limited

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

Eversley Haulage Park, Brickhouse Hill, Hook, RG27 0PZ

Reg: 06777461 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2019Registered 24/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2019Registered 24/10/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2013Registered 03/10/2013Satisfied 20/09/2021
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/2008Registered 28/11/2008

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Eversley Haulage Park Brickhouse Hill
2026-08-08

EVERSLEY HAULAGE PARK BRICKHOUSE HILL

post townHook
2026-08-08

HOOK

officer appointedWILCOCK, David Ian
2026-08-08
officer appointedCHILLERY, James Alexander
2026-08-08
officer appointedCOLLARD, Robert John
2026-08-08
officer appointedKINSELLA, Karen Jane
2026-08-08