RAWLE GAMMON & BAKER HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 00308273
Status: ACTIVE
Incorporated / age: 16 December 193590 years
Registered office: Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Matthew Daniel ACTIVE	Director	15 May 2026		United Kingdom	September 1980	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
ROBINSON, Richard Philip ACTIVE	Director	26 Feb 2021		United Kingdom	July 1967	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
ALLEN, Linda Carmel RESIGNED	Secretary	12 Dec 2011	09 Dec 2016			Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
DAFFORN, Rachel Emma RESIGNED	Secretary	26 Apr 2018	20 Sep 2021			Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
WORTH, Colin John RESIGNED	Secretary		12 Dec 2011			Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
CHALLIS, William James RESIGNED	Director	05 Jun 1997	23 May 2001	England	May 1933	26 Walton Way, Goodeigh Rise, Barnstaple, Devon, EX32 8AE
CLAPP, David George RESIGNED	Director	03 May 2001	14 May 2003	England	December 1947	Hannaford House, Landkey, Barnstaple, Devon, EX32 0NY
CUDD, Peter Allan RESIGNED	Director	26 Feb 2021	21 Nov 2025	England	August 1966	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
DAFFORN, Rachel Emma RESIGNED	Director	23 Apr 2021	20 Sep 2021	United Kingdom	December 1978	Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN, England
DATE, Stephen Charles RESIGNED	Director	30 Mar 2004	01 Nov 2004		August 1943	Ashwinds Eastacombe Lane, Heanton Punchardon, Barnstaple, Devon, EX31 4DG
DATE, Stephen Charles RESIGNED	Director		22 Sep 2000		August 1943	Ashwinds Eastacombe Lane, Heanton Punchardon, Barnstaple, Devon, EX31 4DG
FENLON, Kevin Peter RESIGNED	Director	30 Mar 2004	19 May 2026	England	July 1965	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
GAMBLE, Andrew RESIGNED	Director	04 Jan 2016	01 Jan 2023	England	July 1964	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
GOSNEY, Mark Adrian RESIGNED	Director	30 Mar 2004	19 Aug 2009	England	December 1964	11 Northfield Park, Pilton, Barnstaple, Devon, EX31 1QA
HOUSE, Nicolas Arthur RESIGNED	Director	26 Feb 2021	28 Feb 2024	United Kingdom	April 1957	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
ISAAC, Deborah Jane RESIGNED	Director	07 May 2003	23 Dec 2011	England	November 1967	Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
ISAAC, Giles Philip RESIGNED	Director		23 Dec 2011	England	August 1957	Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
ISAAC, Robert William RESIGNED	Director	07 Nov 2011	26 Feb 2021	England	September 1943	Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
ISAAC, Roger Philip RESIGNED	Director		10 Aug 2009		February 1930	Little Orchard, Ashford, Barnstaple, Devon, EX31 4DB
JENKINS, Terrence William RESIGNED	Director	19 Feb 1999	23 May 2001		February 1934	24 Lagoon View, West Yelland, Barnstaple, Devon, EX31 3LD
NAYLOR, Jennifer Anne RESIGNED	Director	04 Jan 2016	30 Apr 2024	England	March 1976	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
SMITH, Christopher Winston RESIGNED	Director	30 Mar 2012	26 Feb 2021	United Kingdom	April 1944	Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN
STABLES, Martin Wayne RESIGNED	Director	01 Jul 2022	08 Dec 2025	United Kingdom	February 1975	Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England
TURNER, Paul Jay RESIGNED	Director	14 Jul 2006	23 Apr 2021	England	October 1969	Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
WORTH, Colin John RESIGNED	Director	15 Jun 2000	26 Feb 2021	England	July 1946	Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

PARKER, Matthew Daniel ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

ROBINSON, Richard Philip ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

ALLEN, Linda Carmel RESIGNED
Role: Secretary
Appointed on: 12 Dec 2011
Resigned on: 09 Dec 2016
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

DAFFORN, Rachel Emma RESIGNED
Role: Secretary
Appointed on: 26 Apr 2018
Resigned on: 20 Sep 2021
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

WORTH, Colin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2011
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

CHALLIS, William James RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: May 1933
Address: 26 Walton Way, Goodeigh Rise, Barnstaple, Devon, EX32 8AE

CLAPP, David George RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 14 May 2003
Country of Residence: England
Date of birth: December 1947
Address: Hannaford House, Landkey, Barnstaple, Devon, EX32 0NY

CUDD, Peter Allan RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: August 1966
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

DAFFORN, Rachel Emma RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 20 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, EX31 1QN, England

DATE, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 01 Nov 2004
Date of birth: August 1943
Address: Ashwinds Eastacombe Lane, Heanton Punchardon, Barnstaple, Devon, EX31 4DG

DATE, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2000
Date of birth: August 1943
Address: Ashwinds Eastacombe Lane, Heanton Punchardon, Barnstaple, Devon, EX31 4DG

FENLON, Kevin Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 19 May 2026
Country of Residence: England
Date of birth: July 1965
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

GAMBLE, Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1964
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

GOSNEY, Mark Adrian RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 19 Aug 2009
Country of Residence: England
Date of birth: December 1964
Address: 11 Northfield Park, Pilton, Barnstaple, Devon, EX31 1QA

HOUSE, Nicolas Arthur RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 28 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

ISAAC, Deborah Jane RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: November 1967
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

ISAAC, Giles Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 2011
Country of Residence: England
Date of birth: August 1957
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

ISAAC, Robert William RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: September 1943
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

ISAAC, Roger Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2009
Date of birth: February 1930
Address: Little Orchard, Ashford, Barnstaple, Devon, EX31 4DB

JENKINS, Terrence William RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 23 May 2001
Date of birth: February 1934
Address: 24 Lagoon View, West Yelland, Barnstaple, Devon, EX31 3LD

NAYLOR, Jennifer Anne RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1976
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

SMITH, Christopher Winston RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

STABLES, Martin Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Unit J1, Franklin House, Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

TURNER, Paul Jay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 23 Apr 2021
Country of Residence: England
Date of birth: October 1969
Address: Unit 2, Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

WORTH, Colin John RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: July 1946
Address: Gammon House, Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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