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Roger Bullivant Limited

07681731

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

Rb Walton Park, Hearthcote Road, Swadlincote, DE11 9DU
Incorporated 24/06/2011

Previously known as

New Chargill Limited · until 02/08/2011
New Chargrill Limited · until 24/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Graham James Trafford

director · Since 28/07/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr David Wayne Clement

director · Since 23/07/2021

PRODUCTION DIRECTOR

BRITISH · WALES · Age 59

Dr Martin John Pedley

director · Since 13/09/2023

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Richard Lawrence Taylor

director · Since 18/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 62

Graham James Trafford

director · Since 28/07/2011

British · England · Age 54

David Wayne Clement

director · Since 23/07/2021

British · Wales · Age 59

Martin John Pedley

director · Since 13/09/2023

British · England · Age 61

Richard Lawrence Taylor

director · Since 18/04/2024

British · England · Age 62

Former

Gillian Vanessa Pratt

director · Resigned 28/07/2011

Philomena Webster

director · Resigned 28/07/2011

Charlotte Louise Brown

director · Resigned 28/07/2011

Martin Pratt

director · Resigned 21/11/2012

Robert Alec Brown

director · Resigned 20/12/2012

Julian Paul Gatward

director · Resigned 30/06/2014

John Charles Whitmore Patch

director · Resigned 31/10/2015

Gary Farnell

director · Resigned 30/11/2017

Didier Verrouil

director · Resigned 31/12/2017

Hugh Sloan

director · Resigned 31/03/2021

Clifford John Wren

director · Resigned 31/03/2023

Philip John Hines

director · Resigned 21/09/2023

Ian George Alcorn

director · Resigned 05/04/2024

Persons with Significant Control

Vinci

75–100% shares

1973, Boulevard De La Défense, 92000 Nanterre

Reg: 552 037 806 · Rcs Nanterre · Société Anonyme

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rb Walton Park
2026-07-21

RB WALTON PARK

post townSwadlincote
2026-07-21

SWADLINCOTE