RGCM LIMITED

Company summary

Company number: 02477053
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 2026
Confirmation statement due: 19 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:18 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 (ONE) LIMITED
BURGINHALL 460 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
CRABTREE, Adam ACTIVE	Director	06 Jul 2021		United Kingdom	October 1979	4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, England
DIXON, David Brian ACTIVE	Director	01 Jun 2015		United Kingdom	April 1973	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
HITCHCOCK, Mark ACTIVE	Director	01 Jan 2023		United Kingdom	May 1979	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
LAMBOURN, Christopher Paul ACTIVE	Director	01 Oct 2021		United Kingdom	February 1979	4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, United Kingdom
MULLARKEY, Michael Daniel ACTIVE	Director	01 Oct 2004		England	January 1969	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
NOBLE, Jonathan Charles David ACTIVE	Director	16 Dec 1991		England	March 1962	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
O'DONOVAN, Jonathan William, Mr. ACTIVE	Director	07 Jan 2025		United Kingdom	April 1974	4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, United Kingdom
HAGUES, Ian James RESIGNED	Secretary		27 Oct 1995			Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
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
CASEY, John Raymond RESIGNED	Director	01 Jan 2003	10 Jun 2022	England	June 1965	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
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		08 Oct 1997	United Kingdom	October 1950	Green Pastures, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE
KALLEND, John Anthony RESIGNED	Director	01 Jan 2003	10 Jun 2022	England	May 1965	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
MOXON, Michael Colin RESIGNED	Director	01 Dec 1994	08 Oct 1997		November 1941	South Cottage, Harwarton, Speldhurst, Kent, TN3 0NB
PUTTICK, Trevor RESIGNED	Director	01 Oct 2006	01 Jun 2024	England	May 1964	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
RIVETT, John Martin RESIGNED	Director	08 Oct 1997	30 Jun 1999		November 1947	54 Copse Avenue, West Wickham, Kent, BR4 9NR
ROE, Stephen Warren RESIGNED	Director	01 Jan 2003	07 Mar 2023	England	April 1965	4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB
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

CRABTREE, Adam ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, England

DIXON, David Brian ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

HITCHCOCK, Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

LAMBOURN, Christopher Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, United Kingdom

MULLARKEY, Michael Daniel ACTIVE
Role: Director
Appointed on: 01 Oct 2004
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: 16 Dec 1991
Country of Residence: England
Date of birth: March 1962
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

O'DONOVAN, Jonathan William, Mr. ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 4, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB, United Kingdom

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

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

CASEY, John Raymond RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

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:
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

KALLEND, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: May 1965
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

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

PUTTICK, Trevor RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: May 1964
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

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

ROE, Stephen Warren RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 07 Mar 2023
Country of Residence: England
Date of birth: April 1965
Address: 4 Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4AB

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
01 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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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