Rock Fall Company Limited FAREHAM


Rock Fall Company started in year 1913 as Private Limited Company with registration number 00128025. The Rock Fall Company company has been functioning successfully for one hundred and nine years now and its status is active. The firm's office is based in Fareham at Westminster House. Postal code: PO15 5SS.

At the moment there are 2 directors in the the firm, namely Shane R. and Colin F.. In addition one secretary - Shane R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rock Fall Company Limited Address / Contact

Office Address Westminster House
Office Address2 Crompton Way
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00128025
Date of Incorporation Sat, 29th Mar 1913
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 109 years old
Account next due date Fri, 30th Sep 2022 (135 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 13th Jan 2023 (2023-01-13)
Last confirmation statement dated Thu, 30th Dec 2021

Company staff

Shane R.

Position: Director

Appointed: 01 October 2020

Shane R.

Position: Secretary

Appointed: 01 October 2020

Colin F.

Position: Director

Appointed: 01 November 2010

Raymond R.

Position: Director

Appointed: 21 April 2008

Resigned: 01 October 2020

Raymond R.

Position: Secretary

Appointed: 21 April 2008

Resigned: 01 October 2020

Timothy G.

Position: Director

Appointed: 20 February 2006

Resigned: 21 April 2008

Frans V.

Position: Director

Appointed: 01 December 2004

Resigned: 01 November 2010

Timothy G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 21 April 2008

Kornelis V.

Position: Director

Appointed: 07 February 2001

Resigned: 01 December 2004

Gordon S.

Position: Director

Appointed: 01 June 1999

Resigned: 01 November 2010

Leo V.

Position: Director

Appointed: 01 August 1994

Resigned: 07 February 2001

David H.

Position: Secretary

Appointed: 03 February 1992

Resigned: 27 April 2003

Dingeman V.

Position: Director

Appointed: 30 December 1991

Resigned: 01 August 1994

Francis P.

Position: Director

Appointed: 30 December 1991

Resigned: 04 June 1999

Timothy G.

Position: Secretary

Appointed: 30 December 1991

Resigned: 03 February 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Boskalis Westminster (Holdings) Limited from Fareham, 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.

Boskalis Westminster (Holdings) Limited

4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00282243
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 Auditors Confirmation statement Miscellaneous Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, July 2021
Free Download (41 pages)

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