ROCK & ALLUVIUM LIMITED

Company summary

Company number: 01795468
Status: ACTIVE
Incorporated / age: 28 February 198442 years
Registered office: Southwell Lane Industrial Estate Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England
Accounts due: 31 January 2027
Confirmation statement due: 25 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:54 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
Southwell Lane Industrial Estate Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ROCK & ALLUVIUM (HOLDINGS) LIMITED
BANTAGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Graeme Robert James ACTIVE	Director	02 Dec 2024		England	February 1975	Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England
O'SULLIVAN, Malcolm ACTIVE	Director	30 Nov 2023		United Kingdom	November 1973	Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England
BARRACLOUGH, Richard RESIGNED	Secretary	23 Jan 2002	29 Feb 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
SUMNER, Patrick David John George RESIGNED	Secretary		31 Dec 2004			15 Graces Close, Witham, Essex, CM8 1QH
TAYLOR, John Frederick RESIGNED	Secretary	01 Jan 2002	19 Dec 2008			43 Sunnymede Avenue, West Ewell, Surrey, KT19 9TH
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	30 Nov 2023			Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
ASHTON, Dean Marlow RESIGNED	Director	01 Jul 2006	01 Jul 2018	United Kingdom	August 1960	10 Carnation Close, Leicester Forest East, Leicester, Leicestershire, LE3 3QU
BAXTER, Mark RESIGNED	Director	19 Jun 2019	30 Nov 2023	United Kingdom	March 1972	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BROCKETT, Darren Martin RESIGNED	Director	08 Dec 2008	30 Nov 2023	United Kingdom	October 1970	Lilac Cottage, Meadow Vale, Haslemere, Surrey, GU27 1DH, England
CALVERLEY, David RESIGNED	Director	01 Nov 2002	31 Jul 2003		October 1941	Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
CATHCART, Eain RESIGNED	Director	19 Dec 2008	20 Mar 2012	England	July 1970	52 Wymondham Way, Melton Mowbray, Leicestershire, LE13 1HX
COCKER, Neil David RESIGNED	Director	30 Jun 2019	30 Nov 2023	England	October 1966	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
COOPER, Martin RESIGNED	Director	19 Oct 2018	30 Jun 2019	Scotland	June 1971	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CORDEN, Gary RESIGNED	Director	19 Dec 2008	30 Jun 2018	England	May 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CROMWELL, Kenneth Anthony RESIGNED	Director		31 Oct 2007	England	November 1951	4 Chalgrove Road, Sutton, Surrey, SM2 5JT
FLOWER, Eric Geoffrey RESIGNED	Director		30 Apr 1993		October 1936	Harvest Hill Farm Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY
FOREMAN, Geoffrey William RESIGNED	Director	26 Nov 2008	03 Dec 2014	England	December 1949	88, Trevelyan Road, Tooting, London, SW17 9LN
FOREMAN, William James RESIGNED	Director	26 Nov 2008	26 Nov 2008		December 1949	88, Trevelyan Road, Tooting, London, SW17 9LN
GILLESPIE, Kenneth RESIGNED	Director	26 Jan 2006	31 Jul 2016	United Kingdom	May 1965	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
HOCKING, Bill RESIGNED	Director	31 Jul 2016	30 Nov 2023	United Kingdom	November 1963	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
KEMP, Martin Thomas RESIGNED	Director	03 Dec 2014	19 Oct 2018	England	June 1974	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
MARSH, George Robert RESIGNED	Director	09 May 1997	31 Oct 2002	England	December 1949	Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
MCCARTNEY, Brian RESIGNED	Director	01 Feb 2001	31 Mar 2003		January 1953	9 Eastleigh Drive, Belfast, BT4 3DX
MEPSTED, Peter RESIGNED	Director	01 May 1993	09 May 1997		June 1953	4 Fuller Close, Desford, Leicester, Leicestershire, LE9 9FW
MILLER, Ross Temperly RESIGNED	Director	01 Jul 2002	15 Apr 2005	England	April 1969	28 Sharfleet Crescent, Orchard Place, Iwade, Kent, ME9 8UQ
RIGGOTT, Andrew Barrington RESIGNED	Director	30 Nov 2023	07 Aug 2025	England	January 1965	Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England
STURGESS, Andrew Frank RESIGNED	Director	01 Aug 2003	01 Jul 2006		June 1950	8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ
SUMNER, Patrick David John George RESIGNED	Director		19 Dec 2000		December 1935	15 Graces Close, Witham, Essex, CM8 1QH
TAYLOR, John Frederick RESIGNED	Director	01 May 2005	19 Dec 2008		March 1948	43 Sunnymede Avenue, West Ewell, Surrey, KT19 9TH
YOUNG, Gary Donald RESIGNED	Director	08 Dec 2008	08 Dec 2008	England	September 1961	Heath Lea, Manley Lane, Manley, Cheshire, WA6 0PA

CAMPBELL, Graeme Robert James ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: February 1975
Address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England

O'SULLIVAN, Malcolm ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 29 Feb 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

SUMNER, Patrick David John George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: 15 Graces Close, Witham, Essex, CM8 1QH

TAYLOR, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 19 Dec 2008
Address: 43 Sunnymede Avenue, West Ewell, Surrey, KT19 9TH

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 30 Nov 2023
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

ASHTON, Dean Marlow RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 10 Carnation Close, Leicester Forest East, Leicester, Leicestershire, LE3 3QU

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BROCKETT, Darren Martin RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Lilac Cottage, Meadow Vale, Haslemere, Surrey, GU27 1DH, England

CALVERLEY, David RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Jul 2003
Date of birth: October 1941
Address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL

CATHCART, Eain RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: July 1970
Address: 52 Wymondham Way, Melton Mowbray, Leicestershire, LE13 1HX

COCKER, Neil David RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: October 1966
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

COOPER, Martin RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 30 Jun 2019
Country of Residence: Scotland
Date of birth: June 1971
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CORDEN, Gary RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: May 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CROMWELL, Kenneth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: November 1951
Address: 4 Chalgrove Road, Sutton, Surrey, SM2 5JT

FLOWER, Eric Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1936
Address: Harvest Hill Farm Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY

FOREMAN, Geoffrey William RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: December 1949
Address: 88, Trevelyan Road, Tooting, London, SW17 9LN

FOREMAN, William James RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 26 Nov 2008
Date of birth: December 1949
Address: 88, Trevelyan Road, Tooting, London, SW17 9LN

GILLESPIE, Kenneth RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

HOCKING, Bill RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

KEMP, Martin Thomas RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1974
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

MARSH, George Robert RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: December 1949
Address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP

MCCARTNEY, Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2003
Date of birth: January 1953
Address: 9 Eastleigh Drive, Belfast, BT4 3DX

MEPSTED, Peter RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 09 May 1997
Date of birth: June 1953
Address: 4 Fuller Close, Desford, Leicester, Leicestershire, LE9 9FW

MILLER, Ross Temperly RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: April 1969
Address: 28 Sharfleet Crescent, Orchard Place, Iwade, Kent, ME9 8UQ

RIGGOTT, Andrew Barrington RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: January 1965
Address: Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottingham, NG17 8GJ, England

STURGESS, Andrew Frank RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jul 2006
Date of birth: June 1950
Address: 8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ

SUMNER, Patrick David John George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: December 1935
Address: 15 Graces Close, Witham, Essex, CM8 1QH

TAYLOR, John Frederick RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 19 Dec 2008
Date of birth: March 1948
Address: 43 Sunnymede Avenue, West Ewell, Surrey, KT19 9TH

YOUNG, Gary Donald RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: September 1961
Address: Heath Lea, Manley Lane, Manley, Cheshire, WA6 0PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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