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Rock Extraction Limited

NI627781

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 723 Enterprise Crescent, Lisburn, BT28 2YU
Incorporated 13/11/2014

Previously known as

Terminator Breaker Hammers Limited · until 17/06/2019
Hdd Consultancy Limited · until 12/06/2019

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

46630
Wholesale of mining, construction and civil engineering machinery

Officers

Mr Jon Edward Allen Houston

director · Since 13/11/2014

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mr Stephen Edward Jackman

director · Since 27/09/2019

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mark Alan Paton

director · Since 02/07/2020

BANKER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Terence Ian Dawson

director · Since 10/08/2020

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 1 other board

Mr Mervyn David Alexander Mccall

director · Since 05/04/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Mr Ashraf Amin Ahmad Shajrawi

director · Since 06/07/2026

JORDANIAN · JORDAN · Age 57

Jon Edward Allen Houston

director · Since 13/11/2014

Irish · Northern Ireland · Age 58

Stephen Edward Jackman

director · Since 27/09/2019

British · England · Age 64

Mark Alan Paton

director · Since 02/07/2020

British · England · Age 60

Terence Ian Dawson

director · Since 10/08/2020

Irish · Northern Ireland · Age 72

Mervyn David Alexander Mccall

director · Since 05/04/2022

British · Northern Ireland · Age 76

Ashraf Amin Ahmad Shajrawi

director · Since 06/07/2026

Jordanian · Jordan · Age 57

Former

Terence Ian Dawson

director · Resigned 18/06/2019

Abdallah Fathi Abdallah Shajrawi

director · Resigned 31/08/2020

Falko Oliver Patrick Pfeuffer

director · Resigned 31/01/2021

Persons with Significant Control

Former PSCs

Mr Jon Edward Allen Houston

Ceased 01/08/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Suite 723 Enterprise Crescent
2026-07-08

SUITE 723

post townLisburn
2026-07-08

LISBURN

officer appointedDAWSON, Terence Ian
2026-07-08
officer appointedHOUSTON, Jon Edward Allen
2026-07-08
officer appointedJACKMAN, Stephen Edward
2026-07-08
officer appointedMCCALL, Mervyn David Alexander
2026-07-08
officer appointedPATON, Mark Alan
2026-07-08
officer appointedSHAJRAWI, Ashraf Amin Ahmad
2026-07-08