Company information:
Rock & Alluvium Limited (No: 01795468)
Address: SOUTHWELL LANE INDUSTRIAL ESTATE SUMMIT CLOSE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 8GJ, ENGLAND
Status: Active
Incorporated: 28-Feb-1984
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MARTIN COOPER ( DOB: Jun-1971 From: Oct-2018 )
Current Director: MALCOLM O'SULLIVAN ( DOB: Nov-1973 From: Nov-2023 )
Current Director: ANDREW BARRINGTON RIGGOTT ( DOB: Jan-1965 From: Nov-2023 )
Resigned Director: DEAN MARLOW ASHTON ( DOB: Aug-1960 From: Jul-2006 To: Jul-2018 )
Resigned Director: MARK BAXTER ( DOB: Mar-1972 From: Jun-2019 To: Nov-2023 )
Resigned Director: DARREN MARTIN BROCKETT ( DOB: Oct-1970 From: Dec-2008 To: Nov-2023 )
Resigned Director: DAVID CALVERLEY ( DOB: Oct-1941 From: Nov-2002 To: Jul-2003 )
Resigned Director: EAIN CATHCART ( DOB: Jul-1970 From: Dec-2008 To: Mar-2012 )
Resigned Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Jun-2019 To: Nov-2023 )
Resigned Director: MARTIN COOPER ( DOB: Jun-1971 From: Oct-2018 To: Jun-2019 )
Resigned Director: GARY CORDEN ( DOB: May-1966 From: Dec-2008 To: Jun-2018 )
Resigned Director: KENNETH ANTHONY CROMWELL ( DOB: Nov-1951 From: Nov-1991 To: Oct-2007 )
Resigned Director: ERIC GEOFFREY FLOWER ( DOB: Oct-1936 From: Nov-1991 To: Apr-1993 )
Resigned Director: WILLIAM JAMES FOREMAN ( DOB: Dec-1949 From: Nov-2008 To: Nov-2008 )
Resigned Director: GEOFFREY WILLIAM FOREMAN ( DOB: Dec-1949 From: Nov-2008 To: Dec-2014 )
Resigned Director: KENNETH GILLESPIE ( DOB: May-1965 From: Jan-2006 To: Jul-2016 )
Resigned Director: BILL HOCKING ( DOB: Nov-1963 From: Jul-2016 To: Nov-2023 )
Resigned Director: MARTIN THOMAS KEMP ( DOB: Jun-1974 From: Dec-2014 To: Oct-2018 )
Resigned Director: GEORGE ROBERT MARSH ( DOB: Dec-1949 From: May-1997 To: Oct-2002 )
Resigned Director: BRIAN MCCARTNEY ( DOB: Jan-1953 From: Feb-2001 To: Mar-2003 )
Resigned Director: PETER MEPSTED ( DOB: Jun-1953 From: May-1993 To: May-1997 )
Resigned Director: ROSS TEMPERLEY MILLER ( DOB: Apr-1969 From: Jul-2002 To: Apr-2005 )
Resigned Director: ANDREW FRANK STURGESS ( DOB: Jun-1950 From: Aug-2003 To: Jul-2006 )
Resigned Director: PATRICK DAVID JOHN GEORGE SUMNER ( DOB: Dec-1935 From: Nov-1991 To: Dec-2000 )
Resigned Director: JOHN FREDERICK TAYLOR ( DOB: Mar-1948 From: May-2005 To: Dec-2008 )
Resigned Director: GARY DONALD YOUNG ( DOB: Sep-1961 From: Dec-2008 To: Dec-2008 )
Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955 From: Jan-2002 To: Feb-2012 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Nov-2023 )
Resigned Secretary: PATRICK DAVID JOHN GEORGE SUMNER ( DOB: Dec-1935 From: Nov-1991 To: Dec-2004 )
Resigned Secretary: JOHN FREDERICK TAYLOR ( DOB: Mar-1948 From: Jan-2002 To: Dec-2008 )
Persons of Significant Control:
Galliford Try Construction & Investments Holdings Limited, Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-30)