Rawle Gammon & Baker Limited HIGH WYCOMBE


Founded in 1957, Rawle Gammon & Baker, classified under reg no. 00580920 is an active company. Currently registered at Unit 2 HP12 4AX, High Wycombe the company has been in the business for sixty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Peter C., Nicolas H. and Richard R. and others. Of them, Kevin F. has been with the company the longest, being appointed on 7 November 2011 and Peter C. and Nicolas H. and Richard R. have been with the company for the least time - from 26 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rawle Gammon & Baker Limited Address / Contact

Office Address Unit 2
Office Address2 Mill End Road
Town High Wycombe
Post code HP12 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00580920
Date of Incorporation Wed, 27th Mar 1957
Industry Non-trading company
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Peter C.

Position: Director

Appointed: 26 February 2021

Nicolas H.

Position: Director

Appointed: 26 February 2021

Richard R.

Position: Director

Appointed: 26 February 2021

Kevin F.

Position: Director

Appointed: 07 November 2011

Rachel D.

Position: Director

Appointed: 23 April 2021

Resigned: 20 September 2021

Rachel D.

Position: Secretary

Appointed: 26 April 2018

Resigned: 20 September 2021

Linda A.

Position: Secretary

Appointed: 12 December 2011

Resigned: 09 December 2016

Paul T.

Position: Director

Appointed: 07 November 2011

Resigned: 23 April 2021

Colin W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 12 December 2011

Colin W.

Position: Director

Appointed: 01 November 2004

Resigned: 26 February 2021

Stephen D.

Position: Secretary

Appointed: 02 November 2001

Resigned: 01 November 2004

Mark G.

Position: Director

Appointed: 14 December 2000

Resigned: 19 August 2009

Kevin F.

Position: Director

Appointed: 12 January 1999

Resigned: 07 November 2011

Clifford D.

Position: Director

Appointed: 05 June 1997

Resigned: 31 August 2001

Giles I.

Position: Director

Appointed: 10 May 1994

Resigned: 23 December 2011

Colin W.

Position: Secretary

Appointed: 05 October 1991

Resigned: 02 November 2001

Roger I.

Position: Director

Appointed: 05 October 1991

Resigned: 23 November 2000

Terrence J.

Position: Director

Appointed: 05 October 1991

Resigned: 19 February 1999

Edward H.

Position: Director

Appointed: 05 October 1991

Resigned: 24 May 1996

William C.

Position: Director

Appointed: 05 October 1991

Resigned: 23 May 1997

Stephen D.

Position: Director

Appointed: 05 October 1991

Resigned: 01 November 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Rawle Gammon & Baker Holdings Limited from Barnstaple, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rawle Gammon & Baker Holdings Limited

Gammon House Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN, England

Legal authority Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 308273
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, September 2023
Free Download (6 pages)

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