Company information:
Rawle Gammon & Baker Holdings Limited (No: 00308273)
Address: UNIT 2, MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND
Status: Active
Incorporated: 16-Dec-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: KEVIN PETER FENLON ( DOB: Jul-1965 From: Mar-2004 )
Current Director: ROBERT WILLIAM ISAAC ( DOB: Sep-1943 From: Nov-2011 )
Current Director: JENNIFER ANNE NAYLOR ( DOB: Mar-1976 From: Jan-2016 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: Feb-2021 )
Current Director: CHRISTOPHER WINSTON SMITH ( DOB: Apr-1944 From: Mar-2012 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Director: PAUL JAY TURNER ( DOB: Oct-1969 From: Jul-2006 )
Current Director: COLIN JOHN WORTH ( DOB: Jul-1946 From: Jun-2000 )
Resigned Director: WILLIAM JAMES CHALLIS ( DOB: May-1933 From: Jun-1997 To: May-2001 )
Resigned Director: DAVID GEORGE CLAPP ( DOB: Dec-1947 From: May-2001 To: May-2003 )
Resigned Director: RACHEL EMMA DAFFORN ( DOB: Dec-1978 From: Apr-2021 To: Sep-2021 )
Resigned Director: STEPHEN CHARLES DATE ( DOB: Aug-1943 From: Oct-1991 To: Sep-2000 )
Resigned Director: ANDREW GAMBLE ( DOB: Jul-1964 From: Jan-2016 To: Jan-2023 )
Resigned Director: MARK ADRIAN GOSNEY ( DOB: Dec-1964 From: Mar-2004 To: Aug-2009 )
Resigned Director: ROGER PHILIP ISAAC ( DOB: Feb-1930 From: Oct-1991 To: Aug-2009 )
Resigned Director: GILES PHILIP ISAAC ( DOB: Aug-1957 From: Oct-1991 To: Dec-2011 )
Resigned Director: DEBORAH JANE ISAAC ( DOB: Nov-1967 From: May-2003 To: Dec-2011 )
Resigned Director: TERRENCE WILLIAM JENKINS ( DOB: Feb-1934 From: Feb-1999 To: May-2001 )
Resigned Secretary: LINDA CARMEL ALLEN ( From: Dec-2011 To: Dec-2016 )
Resigned Secretary: RACHEL EMMA DAFFORN ( From: Apr-2018 To: Sep-2021 )
Resigned Secretary: COLIN JOHN WORTH ( DOB: Jul-1946 From: Oct-1991 To: Dec-2011 )
Persons of Significant Control:
Fti Management Limited, Gammon House Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-26)
Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, HP12 4AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26)