Active
Company Information for ROCK HEIGHTS UK INVESTMENTS
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, BIRMINGHAM, B47 6LW,
|
Company Registration Number
05254702 Private Unlimited Company
Active |
| Company Name | |
|---|---|
| ROCK HEIGHTS UK INVESTMENTS | |
| Legal Registered Office | |
| Ground Floor Boundary House 2 Wythall Green Way Wythall BIRMINGHAM B47 6LW Other companies in RH4 | |
| Company Number | 05254702 | |
|---|---|---|
| Company ID Number | 05254702 | |
| Date formed | 2004-10-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | ||
| Latest return | 2025-10-01 | |
| Return next due | 2026-10-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-06-18 16:05:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
BRIAN O'HARA |
||
JONATHON PAUL SOWTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN HODGKISS |
Director | ||
MICHAEL PARES |
Director | ||
MICHAEL FRANCIS MCCABE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEYLAND SDM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2001-03-28 | Active | |
| LSDM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-11-29 | Active | |
| ALLSAND SUPPLIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
| THE TIMBER GROUP LIMITED | Company Secretary | 2016-01-04 | CURRENT | 1992-02-03 | Active | |
| HC 1166 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 1962-06-14 | Active | |
| HC 1168 LIMITED | Company Secretary | 2015-08-10 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
| CARLTON MANUFACTURING LTD | Company Secretary | 2015-07-17 | CURRENT | 2011-06-03 | Active | |
| CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2003-07-30 | Active | |
| DIRECT BUILDERS MERCHANTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
| HC 1169A LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
| HC 1170B LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
| PANELLING CENTRE LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-02 | Active | |
| HC 1171 LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
| CLASSIC HARDWARE LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1999-02-15 | Dissolved 2018-04-17 | |
| BRICKWORLD LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
| TOTAL TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| HC 1172A LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1993-09-27 | Active - Proposal to Strike off | |
| A.G.S. HEATING EQUIPMENT LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1989-08-03 | Active - Proposal to Strike off | |
| JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1967-10-24 | Active - Proposal to Strike off | |
| K.W. DAVIS (BUILDERS MERCHANTS) LTD | Company Secretary | 2011-10-14 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| HC 1173B LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1946-06-27 | Active | |
| SMITH BROTHERS (YORK) LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
| JACKSON LEASING LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1917-12-17 | Active - Proposal to Strike off | |
| POWER TOOL SERVICES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1983-02-08 | Active - Proposal to Strike off | |
| MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 1985-03-22 | Active - Proposal to Strike off | |
| TOTAL BUILDERS SUPPLIES LIMITED | Company Secretary | 2011-10-14 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| HC 1181H LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1992-02-06 | Active | |
| HC 1178E LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1997-06-20 | Active | |
| YANNEDIS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1998-02-13 | Active | |
| HC 1179F LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1990-07-20 | Active | |
| HC 1174A LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1990-03-12 | Active | |
| HC 1182I LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1996-01-24 | Active | |
| HC 1177D LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2001-03-12 | Active | |
| GRAFTON DISTRIBUTION LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
| MIDLAND BOILER AND FLUE SUPPLIES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
| MIDLAND BOILER PARTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| BOUNDARY BATHROOMS & KITCHENS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1999-01-27 | Active | |
| BOUNDARY BATHROOMS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| LEASING DECEMBER (14) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| HC 1186D LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| PROFIT PRODUCTS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1962-06-25 | Active - Proposal to Strike off | |
| PROSERVE DISTRIBUTORS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1975-03-20 | Dissolved 2018-04-17 | |
| SELECT PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2003-10-24 | Dissolved 2018-04-17 | |
| PROGRESS GROUP LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
| SHOREHEAT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1981-06-04 | Active | |
| FRONTLINE BATHROOMS LTD. | Company Secretary | 2007-05-31 | CURRENT | 1990-08-21 | Active | |
| WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD | Company Secretary | 2007-04-23 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
| ONLINE HOME RETAIL LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1999-10-04 | Active | |
| NEXDAY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-04-26 | Dissolved 2018-04-10 | |
| MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
| ACORN INSULATION LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-10-17 | Active | |
| GM DISTRIBUTION LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1992-07-07 | Active | |
| BELL & SIME LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1893-01-20 | Active - Proposal to Strike off | |
| JOHN FLEMING & COMPANY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1959-05-01 | Liquidation | |
| HAY & COMPANY, LERWICK LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1922-06-29 | Liquidation | |
| HAY & COMPANY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| FLEMCO LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1981-06-25 | Liquidation | |
| AN (NO. 3) LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| M F Y HEPWORTH LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
| BUILDERS SUPPLY (WAKEFIELD) LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1930-05-31 | Active | |
| BRITEN LIMITED | Company Secretary | 2006-02-02 | CURRENT | 1985-02-28 | Active - Proposal to Strike off | |
| TARINA LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1982-02-16 | Dissolved 2018-04-17 | |
| F.G.M. HEATING SUPPLIES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
| A. THOMPSON & SONS LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1987-03-05 | Dissolved 2018-04-17 | |
| THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1982-04-15 | Dissolved 2018-05-01 | |
| EASTAFF ESTATES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1988-10-14 | Active | |
| JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1975-11-19 | Active | |
| HADLEIGH PLANT HIRE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1972-04-10 | Dissolved 2018-04-17 | |
| HEITON INVESTMENTS (UK) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2000-07-05 | Active | |
| HEITON (U.K.) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1988-02-01 | Active | |
| GILBERT T. BELL & COMPANY LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1988-01-19 | Active | |
| HEITON HOLDINGS UK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1998-07-22 | Active | |
| WILLIS BUILDERS MERCHANTS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1986-03-07 | Active | |
| W P S (PLUMBING SUPPLIES) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| E.B.M. (BUILDERS MERCHANTS) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1972-09-20 | Active | |
| LOCHABER PLUMBING SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
| L.P.S. (FORT WILLIAM) LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
| PROSPECT BUILDERS SUPPLIES LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1984-03-15 | Active - Proposal to Strike off | |
| GRAFTON UK LEASING COMPANY LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-08-13 | Active | |
| ERNEST AXON LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1930-07-31 | Active | |
| FENSURE PLUMBING MERCHANTS LIMITED | Company Secretary | 2004-11-29 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
| CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED | Company Secretary | 2004-08-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
| ANDREW M. GOLDIE & COMPANY LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1953-04-28 | Active - Proposal to Strike off | |
| BIDBROOK LIMITED | Company Secretary | 2004-08-03 | CURRENT | 1985-07-05 | Active | |
| SLOCOMBE & BUTCHER LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1934-05-25 | Active | |
| THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1967-05-09 | Active - Proposal to Strike off | |
| HALL & ROGERS LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1931-10-01 | Active - Proposal to Strike off | |
| HC 1186C LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1988-09-14 | Active | |
| HC 1185B LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1980-08-14 | Active | |
| BOOLE'S TOOLS & PIPE FITTINGS LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1961-02-17 | Active | |
| TECRA LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1978-03-16 | Active - Proposal to Strike off | |
| KIRTON TUBE AND COMPONENTS LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1982-09-29 | Active - Proposal to Strike off | |
| PLUMBLINE SUPPLIES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| GLOSTER BUILDING SUPPLIES LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
| CARRON BUILDING SUPPLIES LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1990-03-30 | Active | |
| B J WHITE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1983-06-08 | Active - Proposal to Strike off | |
| J.K.S. HEATING & PLUMBING SUPPLIES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1983-06-02 | Dissolved 2018-04-17 | |
| AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
| HENRY AIZLEWOOD & SONS LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1940-10-17 | Active - Proposal to Strike off | |
| NOEL CLAY LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1948-11-30 | Active - Proposal to Strike off | |
| BELPER BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1987-09-30 | Dissolved 2018-04-10 | |
| ALFRETON BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
| GRAFTON GROUP IT SERVICES LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1977-03-29 | Dissolved 2018-04-10 | |
| BMB BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1932-11-18 | Active | |
| J.ROBINSON(BURTON-ON-TRENT)LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1923-02-02 | Active | |
| BUILDERS MERCHANTS (CHERTSEY) LIMITED | Company Secretary | 2001-08-31 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
| DAVIE BUILDING & TIMBER SUPPLIES LIMITED | Company Secretary | 2001-07-02 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
| G.A.DAY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1930-02-27 | Active - Proposal to Strike off | |
| B.S.G. BUILDERS MERCHANTS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1993-02-09 | Active | |
| LONDON BUILDING SUPPLIES LIMITED | Company Secretary | 2000-03-01 | CURRENT | 1996-01-23 | Dissolved 2018-04-17 | |
| BANGOR SUPPLY COMPANY, LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1961-06-14 | Active - Proposal to Strike off | |
| TIMBERBASE LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1973-09-26 | Active - Proposal to Strike off | |
| BUCKINGHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 1998-11-06 | CURRENT | 1985-09-27 | Dissolved 2018-04-10 | |
| J THOMAS EDWARDS & SONS LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1920-01-12 | Active | |
| EDWARD DOCK LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1983-07-11 | Active | |
| BRITISH DREDGING (SERVICES) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1966-03-21 | Active | |
| B D ESTATES (1999) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1932-10-15 | Active | |
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Company Secretary | 1997-09-01 | CURRENT | 1994-01-11 | Active | |
| MEGAMIX (SCOTLAND) LIMITED | Company Secretary | 1995-12-04 | CURRENT | 1991-10-31 | Dissolved 2018-04-03 | |
| MRCB PAINTS LIMITED | Company Secretary | 1991-05-07 | CURRENT | 1991-05-07 | Active | |
| MACNAUGHTON BLAIR LIMITED | Company Secretary | 1989-08-29 | CURRENT | 1989-08-29 | Active | |
| PROVIDER SERVICES (BUILDING) LIMITED | Company Secretary | 1976-02-13 | CURRENT | 1976-02-13 | Active - Proposal to Strike off | |
| PETER WOODS, LIMITED | Company Secretary | 1947-12-19 | CURRENT | 1947-12-19 | Dissolved 2018-04-17 | |
| ZENE FINANCE LIMITED | Director | 2015-09-25 | CURRENT | 2002-03-27 | Active | |
| WANTAGE BUILDING SUPPLIES LIMITED | Director | 2015-09-25 | CURRENT | 1999-08-23 | Active | |
| GRANGEMOUTH PROPERTY LIMITED | Director | 2015-09-25 | CURRENT | 2006-05-08 | Active | |
| EDWARD DOCK LIMITED | Director | 2015-09-17 | CURRENT | 1983-07-11 | Active | |
| LEASING DECEMBER (14) LIMITED | Director | 2015-05-07 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| GRAFTON UK LEASING COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 2004-08-13 | Active | |
| MRCB PAINTS LIMITED | Director | 2015-03-02 | CURRENT | 1991-05-07 | Active | |
| HEITON INVESTMENTS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2000-07-05 | Active | |
| PULSAR DIRECT (UK) LIMITED | Director | 2014-09-26 | CURRENT | 1987-10-06 | Active | |
| HEITON HOLDINGS UK LIMITED | Director | 2014-09-26 | CURRENT | 1998-07-22 | Active | |
| DUNPARK BUILDING SUPPLIES LIMITED | Director | 2014-07-15 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
| LEYLAND SDM LIMITED | Director | 2018-02-16 | CURRENT | 2001-03-28 | Active | |
| LSDM LIMITED | Director | 2018-02-16 | CURRENT | 2013-11-29 | Active | |
| ALLSAND SUPPLIES LIMITED | Director | 2016-01-29 | CURRENT | 1995-03-22 | Active - Proposal to Strike off | |
| THE TIMBER GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1992-02-03 | Active | |
| HC 1166 LIMITED | Director | 2015-11-06 | CURRENT | 1962-06-14 | Active | |
| HC 1168 LIMITED | Director | 2015-08-10 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
| CARLTON MANUFACTURING LTD | Director | 2015-07-17 | CURRENT | 2011-06-03 | Active | |
| T.G. LYNES LTD. | Director | 2015-02-27 | CURRENT | 1934-04-28 | Active | |
| CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED | Director | 2014-12-01 | CURRENT | 2003-07-30 | Active | |
| DIRECT BUILDERS MERCHANTS LIMITED | Director | 2014-08-29 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
| HC 1169A LIMITED | Director | 2014-06-30 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
| HC 1170B LIMITED | Director | 2014-06-30 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
| LEASING DECEMBER (14) LIMITED | Director | 2013-11-12 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
| HC 1171 LIMITED | Director | 2012-08-31 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
| BAIN, MORRISON & COMPANY LIMITED | Director | 2010-12-13 | CURRENT | 1947-04-07 | Active - Proposal to Strike off | |
| UNVENTED COMPONENTS LIMITED | Director | 2010-05-10 | CURRENT | 2009-07-06 | Active | |
| UK GAS SPARES LIMITED | Director | 2008-06-30 | CURRENT | 2003-11-11 | Active | |
| GRANGEMOUTH PROPERTY LIMITED | Director | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
| MOFFETT, THALLON & COMPANY LIMITED | Director | 2008-04-04 | CURRENT | 2000-09-20 | Active | |
| HC 1181H LIMITED | Director | 2008-04-01 | CURRENT | 1992-02-06 | Active | |
| HC 1178E LIMITED | Director | 2008-04-01 | CURRENT | 1997-06-20 | Active | |
| YANNEDIS LIMITED | Director | 2008-04-01 | CURRENT | 1998-02-13 | Active | |
| HC 1179F LIMITED | Director | 2008-04-01 | CURRENT | 1990-07-20 | Active | |
| HC 1176C LIMITED | Director | 2008-04-01 | CURRENT | 1975-12-30 | Active | |
| HC 1175B LIMITED | Director | 2008-04-01 | CURRENT | 1946-11-26 | Active | |
| HC 1180G LIMITED | Director | 2008-04-01 | CURRENT | 1989-08-01 | Active | |
| HC 1174A LIMITED | Director | 2008-04-01 | CURRENT | 1990-03-12 | Active | |
| HC 1182I LIMITED | Director | 2008-04-01 | CURRENT | 1996-01-24 | Active | |
| HC 1177D LIMITED | Director | 2008-04-01 | CURRENT | 2001-03-12 | Active | |
| GRAFTON DISTRIBUTION LIMITED | Director | 2008-03-28 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
| GRAFTON MERCHANTING DISTRIBUTION LIMITED | Director | 2008-03-17 | CURRENT | 1976-07-07 | Active | |
| MIDLAND INDUSTRIAL FIXINGS LIMITED | Director | 2008-01-31 | CURRENT | 1993-03-16 | Dissolved 2018-04-17 | |
| MIDLAND BOILER AND FLUE SUPPLIES LIMITED | Director | 2008-01-31 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
| MIDLAND DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
| MIDLAND BOILER PARTS LIMITED | Director | 2008-01-31 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| MICHAEL HUNTER & SONS LIMITED | Director | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
| R & M TIMBER LIMITED | Director | 2007-11-29 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
| BOUNDARY BATHROOMS & KITCHENS LIMITED | Director | 2007-09-28 | CURRENT | 1999-01-27 | Active | |
| BOUNDARY BATHROOMS LIMITED | Director | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| BOUNDARY BATHROOMS (UK) LIMITED | Director | 2007-09-28 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| HC 1186D LIMITED | Director | 2007-08-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| J.ROLLINGS & SON LIMITED | Director | 2007-07-05 | CURRENT | 1959-02-06 | Active - Proposal to Strike off | |
| PROFIT PRODUCTS LIMITED | Director | 2007-06-08 | CURRENT | 1962-06-25 | Active - Proposal to Strike off | |
| PROSERVE DISTRIBUTORS LIMITED | Director | 2007-06-08 | CURRENT | 1975-03-20 | Dissolved 2018-04-17 | |
| SELECT PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2007-06-08 | CURRENT | 2003-10-24 | Dissolved 2018-04-17 | |
| SPECIALIST HEATING SUPPLIES LIMITED | Director | 2007-06-08 | CURRENT | 1993-07-27 | Active - Proposal to Strike off | |
| SHOREHEAT DIRECT LIMITED | Director | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
| SHOREHEAT HISS LIMITED | Director | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
| PROGRESS GROUP LIMITED | Director | 2007-06-08 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
| SHOREHEAT LIMITED | Director | 2007-06-08 | CURRENT | 1981-06-04 | Active | |
| FRONTLINE BATHROOMS LTD. | Director | 2007-05-31 | CURRENT | 1990-08-21 | Active | |
| WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD | Director | 2007-04-23 | CURRENT | 1994-02-09 | Active - Proposal to Strike off | |
| COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Director | 2007-04-16 | CURRENT | 1994-03-25 | Active - Proposal to Strike off | |
| CLASSIC HARDWARE LIMITED | Director | 2007-01-31 | CURRENT | 1999-02-15 | Dissolved 2018-04-17 | |
| ROUND SPINNEY LIMITED | Director | 2006-12-19 | CURRENT | 1974-04-23 | Active | |
| BROOKMOUNT BUILDING SUPPLIES LIMITED | Director | 2006-12-15 | CURRENT | 1980-06-10 | Active | |
| ONLINE HOME RETAIL LIMITED | Director | 2006-12-08 | CURRENT | 1999-10-04 | Active | |
| NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Director | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
| NEXDAY LIMITED | Director | 2006-12-04 | CURRENT | 1999-04-26 | Dissolved 2018-04-10 | |
| MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED | Director | 2006-12-04 | CURRENT | 1975-05-13 | Active - Proposal to Strike off | |
| MICRO MATTHEY LIMITED | Director | 2006-12-04 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
| SMITH BROTHERS (YORK) LIMITED | Director | 2006-12-01 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
| BRICKWORLD LIMITED | Director | 2006-11-30 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
| TOTAL TIMBER & BUILDING SUPPLIES LIMITED | Director | 2006-11-30 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| TOTAL BUILDERS SUPPLIES LIMITED | Director | 2006-11-30 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| ACORN INSULATION LIMITED | Director | 2006-09-29 | CURRENT | 1989-10-17 | Active | |
| GM DISTRIBUTION LIMITED | Director | 2006-07-03 | CURRENT | 1992-07-07 | Active | |
| BELL & SIME LIMITED | Director | 2006-06-30 | CURRENT | 1893-01-20 | Active - Proposal to Strike off | |
| JOHN FLEMING & COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 1959-05-01 | Liquidation | |
| FLEMING HOLDINGS LIMITED | Director | 2006-06-30 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
| HAY & COMPANY, LERWICK LIMITED | Director | 2006-06-30 | CURRENT | 1922-06-29 | Liquidation | |
| HAY & COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 1979-11-06 | Active - Proposal to Strike off | |
| FLEMCO LIMITED | Director | 2006-06-30 | CURRENT | 1981-06-25 | Liquidation | |
| AN (NO. 3) LIMITED | Director | 2006-06-02 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| M F Y HEPWORTH LIMITED | Director | 2006-04-28 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
| BURTON & WILKINSON LIMITED | Director | 2006-04-10 | CURRENT | 1995-09-25 | Active | |
| BUILDERS SUPPLY (WAKEFIELD) LIMITED | Director | 2006-04-10 | CURRENT | 1930-05-31 | Active | |
| K.W. DAVIS (BUILDERS MERCHANTS) LTD | Director | 2006-04-07 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
| BRITEN LIMITED | Director | 2006-02-02 | CURRENT | 1985-02-28 | Active - Proposal to Strike off | |
| F.G.M. HEATING SUPPLIES LIMITED | Director | 2005-11-29 | CURRENT | 1993-03-29 | Active - Proposal to Strike off | |
| A. THOMPSON & SONS LIMITED | Director | 2005-11-25 | CURRENT | 1987-03-05 | Dissolved 2018-04-17 | |
| THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED | Director | 2005-11-04 | CURRENT | 1982-04-15 | Dissolved 2018-05-01 | |
| EASTAFF ESTATES LIMITED | Director | 2005-09-30 | CURRENT | 1988-10-14 | Active | |
| JOHN EASTAFF (HOLDINGS) LIMITED | Director | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
| JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED | Director | 2005-09-30 | CURRENT | 1975-11-19 | Active | |
| D.W.S. PLUMBERS MERCHANTS LIMITED | Director | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
| HADLEIGH PLANT HIRE LIMITED | Director | 2005-07-08 | CURRENT | 1972-04-10 | Dissolved 2018-04-17 | |
| DAVIE BUILDING & TIMBER SUPPLIES LIMITED | Director | 2005-06-21 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
| PLUMBLINE SUPPLIES LIMITED | Director | 2005-06-21 | CURRENT | 1988-06-24 | Active - Proposal to Strike off | |
| PLUMBING & DRAINAGE MERCHANTS LIMITED | Director | 2005-06-21 | CURRENT | 1993-02-25 | Active - Proposal to Strike off | |
| E.B.M. (BUILDERS MERCHANTS) LIMITED | Director | 2005-02-28 | CURRENT | 1972-09-20 | Active | |
| LOCHABER PLUMBING SERVICES LIMITED | Director | 2005-02-01 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
| L.P.S. (FORT WILLIAM) LIMITED | Director | 2005-02-01 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
| PROSPECT BUILDERS SUPPLIES LIMITED | Director | 2004-12-17 | CURRENT | 1984-03-15 | Active - Proposal to Strike off | |
| GRAFTON UK LEASING COMPANY LIMITED | Director | 2004-12-03 | CURRENT | 2004-08-13 | Active | |
| ERNEST AXON LIMITED | Director | 2004-12-01 | CURRENT | 1930-07-31 | Active | |
| FENSURE PLUMBING MERCHANTS LIMITED | Director | 2004-11-29 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
| APEX PLUMBING SUPPLIES LIMITED | Director | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
| ZENE FINANCE LIMITED | Director | 2004-10-12 | CURRENT | 2002-03-27 | Active | |
| R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Director | 2004-10-01 | CURRENT | 1982-02-19 | Active - Proposal to Strike off | |
| CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED | Director | 2004-08-31 | CURRENT | 1995-05-11 | Active - Proposal to Strike off | |
| ANDREW M. GOLDIE & COMPANY LIMITED | Director | 2004-08-03 | CURRENT | 1953-04-28 | Active - Proposal to Strike off | |
| BIDBROOK LIMITED | Director | 2004-08-03 | CURRENT | 1985-07-05 | Active | |
| SLOCOMBE & BUTCHER LIMITED | Director | 2004-08-02 | CURRENT | 1934-05-25 | Active | |
| WANTAGE BUILDING SUPPLIES LIMITED | Director | 2004-05-21 | CURRENT | 1999-08-23 | Active | |
| HENRY AIZLEWOOD & SONS LIMITED | Director | 2004-05-21 | CURRENT | 1940-10-17 | Active - Proposal to Strike off | |
| BMB BUILDERS MERCHANTS LIMITED | Director | 2004-05-21 | CURRENT | 1932-11-18 | Active | |
| W P S (PLUMBING SUPPLIES) LIMITED | Director | 2004-05-03 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| KEELSUPPLY LIMITED | Director | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
| THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED | Director | 2004-03-31 | CURRENT | 1967-05-09 | Active - Proposal to Strike off | |
| HALL & ROGERS LIMITED | Director | 2004-03-08 | CURRENT | 1931-10-01 | Active - Proposal to Strike off | |
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Director | 2001-01-01 | CURRENT | 1994-01-11 | Active | |
| MANHOOD BUILDERS MERCHANTS LIMITED | Director | 1987-03-17 | CURRENT | 1959-11-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/25 | ||
| Change of details for Jackson Building Centres Limited as a person with significant control on 2025-01-07 | ||
| Notification of Grafton Group (Uk) Public Limited Company as a person with significant control on 2023-10-10 | ||
| CESSATION OF ROCK BROOK NETHERLANDS B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Error | ||
| Change of details for Jackson Building Centres Limited as a person with significant control on 2018-05-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN O'HARA | ||
| CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2023-08-28 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/04/24 FROM Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT | ||
| REGISTERED OFFICE CHANGED ON 09/04/24 FROM , Oak Green House, 250-256 High Street Dorking, Surrey, RH4 1QT | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL SOWTON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED BRIAN O'HARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGKISS | |
| CH01 | Director's details changed for Brian Hodgkiss on 2014-10-13 | |
| CH01 | Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH | |
| REGISTERED OFFICE CHANGED ON 09/10/14 FROM , PO Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN HODGKISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARES | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE | |
| AR01 | 08/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| REGISTERED OFFICE CHANGED ON 30/07/10 FROM , Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 11/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 11/01/2010 | |
| AR01 | 08/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| RES05 | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
| Registered office changed on 27/10/04 from:\c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ROCK HEIGHTS UK INVESTMENTS are:
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