RGCM (HOLDINGS) LIMITED

Company summary

Company number: 02477048
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:16 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
4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
Nature of business
Construction of commercial buildings
Previous company names
BK (TWO) LIMITED
BURGINHALL 461 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, John Henry ACTIVE	Director	11 Mar 1991		United Kingdom	September 1942	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
DIXON, David Brian ACTIVE	Director	07 Mar 2024		United Kingdom	April 1973	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
MULLARKEY, Michael Daniel ACTIVE	Director	01 Nov 2024		England	January 1969	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
NOBLE, Jonathan Charles David ACTIVE	Director	01 Dec 1994		England	March 1962	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
HAGUES, Ian James RESIGNED	Secretary	11 Mar 1991	27 Oct 1995			Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
KING, Martin Edward Arthur RESIGNED	Secretary		11 Mar 1991			2 Teviot Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4RE
STEEL, Michael Anthony RESIGNED	Secretary	10 Apr 1998	24 Nov 2023			4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
VAN DEN BOOGAARD, Gerard Martin RESIGNED	Secretary	27 Oct 1995	10 Apr 1998			35 Wordsworth Place, Horsham, West Sussex, RH12 5PR
BLACKWELL, John Edward RESIGNED	Director	11 Mar 1991	14 Jun 1994		August 1943	Tigley Farm Tigley Cross, Dartington, Totnes, Devon, TQ9 6DP
BROWN, Julia Elizabeth RESIGNED	Director		11 Mar 1991		July 1950	2 Teviot Road, Eastleigh, Hampshire, SO53 4RE
CHALKLEY, Derek Brian RESIGNED	Director	19 Jul 1993	30 Jun 1999		December 1952	Blue Haze, Outwood Lane, Couldsden, Surrey, CR5 3NH
ELMER, Philip Sydney RESIGNED	Director	11 Mar 1991	07 Jun 1993	England	March 1945	112 Ledbury Road, Netherton, Peterborough, Cambridgeshire, PE3 9PP
HAGUES, Ian James RESIGNED	Director	11 Mar 1991	08 Oct 1997	United Kingdom	October 1950	Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
KING, Martin Edward Arthur RESIGNED	Director		11 Mar 1991		May 1954	2 Teviot Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4RE
MOXON, Michael Colin RESIGNED	Director	01 May 1994	08 Oct 1997		November 1941	South Cottage, Harwarton, Speldhurst, Kent, TN3 0NB
RIVETT, John Martin RESIGNED	Director	08 Oct 1997	30 Jun 1999		November 1947	54 Copse Avenue, West Wickham, Kent, BR4 9NR
SLINEY, Kevin John RESIGNED	Director	11 Mar 1991	08 Oct 1997		February 1949	The Red House, Howell Hill Cheam Road, Ewell, Surrey, KT17 3EL
STEEL, Michael Anthony RESIGNED	Director	11 Mar 1991	24 Nov 2023	England	May 1947	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

CHADWICK, John Henry ACTIVE
Role: Director
Appointed on: 11 Mar 1991
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

DIXON, David Brian ACTIVE
Role: Director
Appointed on: 07 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

MULLARKEY, Michael Daniel ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: January 1969
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

NOBLE, Jonathan Charles David ACTIVE
Role: Director
Appointed on: 01 Dec 1994
Country of Residence: England
Date of birth: March 1962
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

HAGUES, Ian James RESIGNED
Role: Secretary
Appointed on: 11 Mar 1991
Resigned on: 27 Oct 1995
Address: Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

KING, Martin Edward Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Mar 1991
Address: 2 Teviot Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4RE

STEEL, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 10 Apr 1998
Resigned on: 24 Nov 2023
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

VAN DEN BOOGAARD, Gerard Martin RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 10 Apr 1998
Address: 35 Wordsworth Place, Horsham, West Sussex, RH12 5PR

BLACKWELL, John Edward RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 14 Jun 1994
Date of birth: August 1943
Address: Tigley Farm Tigley Cross, Dartington, Totnes, Devon, TQ9 6DP

BROWN, Julia Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1991
Date of birth: July 1950
Address: 2 Teviot Road, Eastleigh, Hampshire, SO53 4RE

CHALKLEY, Derek Brian RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 30 Jun 1999
Date of birth: December 1952
Address: Blue Haze, Outwood Lane, Couldsden, Surrey, CR5 3NH

ELMER, Philip Sydney RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 07 Jun 1993
Country of Residence: England
Date of birth: March 1945
Address: 112 Ledbury Road, Netherton, Peterborough, Cambridgeshire, PE3 9PP

HAGUES, Ian James RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 08 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE

KING, Martin Edward Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1991
Date of birth: May 1954
Address: 2 Teviot Road, Chandlers Ford, Eastleigh, Hampshire, SO53 4RE

MOXON, Michael Colin RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 08 Oct 1997
Date of birth: November 1941
Address: South Cottage, Harwarton, Speldhurst, Kent, TN3 0NB

RIVETT, John Martin RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 30 Jun 1999
Date of birth: November 1947
Address: 54 Copse Avenue, West Wickham, Kent, BR4 9NR

SLINEY, Kevin John RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 08 Oct 1997
Date of birth: February 1949
Address: The Red House, Howell Hill Cheam Road, Ewell, Surrey, KT17 3EL

STEEL, Michael Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 1991
Resigned on: 24 Nov 2023
Country of Residence: England
Date of birth: May 1947
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)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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