RMD KWIKFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRMD KWIKFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00301199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMD KWIKFORM LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is RMD KWIKFORM LIMITED located?

    Registered Office Address
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of RMD KWIKFORM LIMITED?

    Previous Company Names
    Company NameFromUntil
    KWIKFORM UK LIMITEDJul 12, 1995Jul 12, 1995
    GKN KWIKFORM LIMITEDSep 02, 1983Sep 02, 1983
    GKN MILLS BUILDING SERVICES LIMITEDDec 31, 1976Dec 31, 1976
    MILLS SCAFFOLD COMPANY LIMITEDMay 27, 1935May 27, 1935

    What are the latest accounts for RMD KWIKFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for RMD KWIKFORM LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for RMD KWIKFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    36 pagesAA

    Termination of appointment of David Anthony Stewart as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    36 pagesAA

    Termination of appointment of John Martin Breen as a director on Oct 18, 2024

    1 pagesTM01

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    35 pagesAA

    Appointment of Mr David Anthony Stewart as a director on Oct 11, 2023

    2 pagesAP01

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 003011990006 in full

    1 pagesMR04

    Full accounts made up to Aug 31, 2022

    39 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Brendan O'hara as a director on Apr 28, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 28, 2022 to Aug 31, 2022

    1 pagesAA01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Notification of Altrad Investment Authority Sas as a person with significant control on Oct 06, 2021

    2 pagesPSC02

    Satisfaction of charge 003011990004 in full

    1 pagesMR04

    Satisfaction of charge 003011990005 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 003011990006

    1 pagesMR05

    Satisfaction of charge 003011990004 in part

    1 pagesMR04

    Satisfaction of charge 003011990005 in part

    1 pagesMR04

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    1 pagesAA01

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Who are the officers of RMD KWIKFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLMARK, Paul Robert
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Secretary
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    243007960001
    PICKARD, Mark John
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    United KingdomBritish156444000002
    RALPH, Gary
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    EnglandBritish243008490001
    BUTLER, Richard John
    25 Saint Michaels Road
    Claverdon
    CV35 8NT Warwick
    Warwickshire
    Secretary
    25 Saint Michaels Road
    Claverdon
    CV35 8NT Warwick
    Warwickshire
    British213849970001
    JACKS, Graham Thomas
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Secretary
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    British33666340002
    LAWSON, Kevin Mackay
    31 Earlswood Road
    Dorridge
    B93 8RD Solihull
    West Midlands
    Secretary
    31 Earlswood Road
    Dorridge
    B93 8RD Solihull
    West Midlands
    British31151030002
    O'CLEIRIGH, Terence Paul
    4 Leys Close
    NN6 7YE Long Buckby
    Northamptonshire
    Secretary
    4 Leys Close
    NN6 7YE Long Buckby
    Northamptonshire
    British55547400001
    PICKARD, Mark John
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Secretary
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    156444530001
    AINSCOUGH, Thomas
    5 Church Farm Barns
    Mathon
    WR13 5PW Malvern
    Worcestershire
    Director
    5 Church Farm Barns
    Mathon
    WR13 5PW Malvern
    Worcestershire
    EnglandBritish61578520001
    BAFICO, Roger John
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    EnglandBritish102824750002
    BARNES, Ian Murray
    28 Almeida Street
    Islington
    N1 1TD London
    Director
    28 Almeida Street
    Islington
    N1 1TD London
    United KingdomBritish114453450001
    BARNETT, Mark Charles
    Richmond House Tansley Hill Road
    Oakham
    DY2 7EP Dudley
    West Midlands
    Director
    Richmond House Tansley Hill Road
    Oakham
    DY2 7EP Dudley
    West Midlands
    United KingdomBritish12500180001
    BENNETT, Lawrence Andrew
    Sunrise
    Packington Lane, Hopwas
    B78 3AY Tamworth
    Staffordshire
    Director
    Sunrise
    Packington Lane, Hopwas
    B78 3AY Tamworth
    Staffordshire
    United KingdomBritish63195790003
    BERESFORD, Marcus De La Poer
    South Bowood House
    South Bowood
    DT6 5JN Bridport
    Dorset
    Director
    South Bowood House
    South Bowood
    DT6 5JN Bridport
    Dorset
    British27990520001
    BREEN, John Martin
    Brickyard Road
    Aldridge
    WS9 8BW Walsall
    Foundation House
    England
    Director
    Brickyard Road
    Aldridge
    WS9 8BW Walsall
    Foundation House
    England
    EnglandBritish199395670001
    BUTLER, Richard John
    25 Saint Michaels Road
    Claverdon
    CV35 8NT Warwick
    Warwickshire
    Director
    25 Saint Michaels Road
    Claverdon
    CV35 8NT Warwick
    Warwickshire
    EnglandBritish213849970001
    CAMPBELL, John Richmond
    2 Sutton Avenue
    SL3 7AW Slough
    Berkshire
    Director
    2 Sutton Avenue
    SL3 7AW Slough
    Berkshire
    British5137910001
    COTTERILL, Ian David
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    EnglandBritish153898650001
    CROXFORD, Mark
    2 Tudely Close
    Wootton
    NN4 6DT Northampton
    Northamptonshire
    Director
    2 Tudely Close
    Wootton
    NN4 6DT Northampton
    Northamptonshire
    British67082430001
    EASDON, Michael James
    17 Heriot Way
    Great Totham
    CM9 8BW Maldon
    Essex
    Director
    17 Heriot Way
    Great Totham
    CM9 8BW Maldon
    Essex
    British87458380001
    FLETCHER, James
    Burnden House
    Nash Lane Acton Trussell
    ST17 0RW Stafford
    Director
    Burnden House
    Nash Lane Acton Trussell
    ST17 0RW Stafford
    British30725450001
    FOLLETT, Michael Robert
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    United KingdomBritish127573160001
    FRYER, Ian Nigel
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    EnglandBritish94517420001
    GERRETSEN, Wolbert
    Stones Throw Pennypot Lane
    Chobham
    GU24 8DL Woking
    Surrey
    Director
    Stones Throw Pennypot Lane
    Chobham
    GU24 8DL Woking
    Surrey
    Dutch44950250001
    HAGERTY, Stewart
    The Chapel
    Bayham Estate
    TN3 8BG Lamberhurst
    Kent
    Director
    The Chapel
    Bayham Estate
    TN3 8BG Lamberhurst
    Kent
    British123581750001
    HANNAH, Allan Richardson
    3 Lowes Close
    Lower Shiplake
    RG9 3NG Henley On Thames
    Oxfordshire
    Director
    3 Lowes Close
    Lower Shiplake
    RG9 3NG Henley On Thames
    Oxfordshire
    United KingdomBritish34942410007
    HARDING, Ian
    Jasmine Cottage
    Eglinton Road Tilford
    GU10 2DH Farnham
    Surrey
    Director
    Jasmine Cottage
    Eglinton Road Tilford
    GU10 2DH Farnham
    Surrey
    EnglandBritish35278190002
    HAYES, Ian Michael
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    United KingdomBritish264416060001
    HOUGHTON, David
    Mile House
    158 Ellesmere Road
    SY1 2RQ Shrewsbury
    Shropshire
    Director
    Mile House
    158 Ellesmere Road
    SY1 2RQ Shrewsbury
    Shropshire
    British7189210001
    JACKS, Graham Thomas
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    Director
    Brickyard Road
    Aldridge Walsall
    WS9 8BW West Midlands
    EnglandBritish33666340002
    JESSOP, Robert John Brooke
    Wild Cherry
    2 Nyefield Park
    KT20 7QR Tadworth
    Surrey
    Director
    Wild Cherry
    2 Nyefield Park
    KT20 7QR Tadworth
    Surrey
    British39362690001
    JOHNSON, David Arthur
    15 Pine Grove
    Rednal
    B45 8HE Birmingham
    West Midlands
    Director
    15 Pine Grove
    Rednal
    B45 8HE Birmingham
    West Midlands
    United KingdomBritish66555250001
    JOHNSON, Hugh Richard James
    6 Somerville Drive
    B73 6JB Sutton Coldfield
    West Midlands
    Director
    6 Somerville Drive
    B73 6JB Sutton Coldfield
    West Midlands
    British71340140002
    JONES, Michael Nevin
    The Old Forge, Manoryard
    Blithbury Road
    WS15 3RS Hamstall Ridware
    Director
    The Old Forge, Manoryard
    Blithbury Road
    WS15 3RS Hamstall Ridware
    EnglandBritish30725460003
    JONES, Robert Bryn
    4 Jellicoe Close
    Caldy
    CH48 2LF Wirrall
    Merseyside
    Director
    4 Jellicoe Close
    Caldy
    CH48 2LF Wirrall
    Merseyside
    EnglandBritish105459900001

    Who are the persons with significant control of RMD KWIKFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Altrad Investment Authority Sas
    125 Rue Du Mas De Carbonnier
    340000 Montpellier
    Altrad
    France
    Oct 06, 2021
    125 Rue Du Mas De Carbonnier
    340000 Montpellier
    Altrad
    France
    No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number529222879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rmdk Bidco Limited
    Aldridge
    WS9 8BW Walsall
    Brickyard Road
    West Midlands
    England
    Mar 15, 2019
    Aldridge
    WS9 8BW Walsall
    Brickyard Road
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shared
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number11838477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Interserve Holdings Limited
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    Jun 25, 2018
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    Berkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number0252221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ruscombe Park
    Twyford
    Reading
    Interserve House
    England
    Apr 06, 2016
    Ruscombe Park
    Twyford
    Reading
    Interserve House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number3064794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0