RAWLE GAMMON & BAKER HOLDINGS LIMITED

Overview

Company Name	RAWLE GAMMON & BAKER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00308273
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAWLE GAMMON & BAKER HOLDINGS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RAWLE GAMMON & BAKER HOLDINGS LIMITED located?

Registered Office Address	Unit 2 Mill End Road HP12 4AX High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RAWLE GAMMON & BAKER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAWLE GAMMON & BAKER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for RAWLE GAMMON & BAKER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	legacy	88 pages	OC-R

Jul 17, 2025	Registration of charge 003082730042, created on Jul 15, 2025	94 pages	MR01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Termination of appointment of Jennifer Anne Naylor as a director on Apr 30, 2024	1 pages	TM01

Jul 15, 2024	Termination of appointment of Nicolas Arthur House as a director on Feb 28, 2024	1 pages	TM01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	37 pages	AA

Dec 21, 2023	Satisfaction of charge 003082730038 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 003082730039 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 003082730040 in full	1 pages	MR04

Dec 20, 2023	Registration of charge 003082730041, created on Dec 12, 2023	108 pages	MR01

Oct 06, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Andrew Gamble as a director on Jan 01, 2023	1 pages	TM01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	35 pages	AA

Oct 10, 2022	legacy	74 pages	PARENT_ACC

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Registration of charge 003082730040, created on Sep 01, 2022	80 pages	MR01

Jul 20, 2022	Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022	2 pages	AP01

Dec 16, 2021	Full accounts made up to Mar 31, 2021	43 pages	AA

Dec 07, 2021	Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Oct 14, 2021	Termination of appointment of Rachel Emma Dafforn as a director on Sep 20, 2021	1 pages	TM01

Oct 14, 2021	Termination of appointment of Rachel Emma Dafforn as a secretary on Sep 20, 2021	1 pages	TM02

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with updates	8 pages	CS01

View All Filings

Who are the officers of RAWLE GAMMON & BAKER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUDD, Peter Allan Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 26, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1966-8	Director	67677500004
FENLON, Kevin Peter Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Mar 30, 2004		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	English	1965-7	Chief Executive	62223420003
ROBINSON, Richard Philip Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 26, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	United Kingdom	British	1967-7	Director	288185350001
STABLES, Martin Wayne Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England	Jul 01, 2022		Director	Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England	United Kingdom	British	1975-2	Chief Executive Officer	211088170001
ALLEN, Linda Carmel Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	Dec 12, 2011	Dec 09, 2016	Secretary	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon					165320580001
DAFFORN, Rachel Emma Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Apr 26, 2018	Sep 20, 2021	Secretary	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England					245797220001
WORTH, Colin John Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon		Dec 12, 2011	Secretary	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon		British			16410930001
CHALLIS, William James 26 Walton Way Goodeigh Rise EX32 8AE Barnstaple Devon	Jun 05, 1997	May 23, 2001	Director	26 Walton Way Goodeigh Rise EX32 8AE Barnstaple Devon	England	British	1933-5	Retired	77790700001
CLAPP, David George Hannaford House Landkey EX32 0NY Barnstaple Devon	May 03, 2001	May 14, 2003	Director	Hannaford House Landkey EX32 0NY Barnstaple Devon	England	British	1947-12	Chartered Accountant	15388400002
DAFFORN, Rachel Emma Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House England	Apr 23, 2021	Sep 20, 2021	Director	Riverside Road Pottington Business Park EX31 1QN Barnstaple Gammon House England	United Kingdom	British	1978-12	Finance Director	282423740001
DATE, Stephen Charles Ashwinds Eastacombe Lane Heanton Punchardon EX31 4DG Barnstaple Devon	Mar 30, 2004	Nov 01, 2004	Director	Ashwinds Eastacombe Lane Heanton Punchardon EX31 4DG Barnstaple Devon		British	1943-8	Financial Director	16410950001
DATE, Stephen Charles Ashwinds Eastacombe Lane Heanton Punchardon EX31 4DG Barnstaple Devon		Sep 22, 2000	Director	Ashwinds Eastacombe Lane Heanton Punchardon EX31 4DG Barnstaple Devon		British	1943-8	Financial Director	16410950001
GAMBLE, Andrew Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Jan 04, 2016	Jan 01, 2023	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1964-7	Operations Director	38985360002
GOSNEY, Mark Adrian 11 Northfield Park Pilton EX31 1QA Barnstaple Devon	Mar 30, 2004	Aug 19, 2009	Director	11 Northfield Park Pilton EX31 1QA Barnstaple Devon	England	British	1964-12	Commercial Director	73553450001
HOUSE, Nicolas Arthur Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Feb 26, 2021	Feb 28, 2024	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	United Kingdom	English	1957-4	Director	264798720001
ISAAC, Deborah Jane Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	May 07, 2003	Dec 23, 2011	Director	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	England	British	1967-11	Estimator	89746820001
ISAAC, Giles Philip Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon		Dec 23, 2011	Director	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	England	British	1957-8	Managing Director	34142030001
ISAAC, Robert William Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	Nov 07, 2011	Feb 26, 2021	Director	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	England	British	1943-9	Retired	164444200001
ISAAC, Roger Philip Little Orchard Ashford EX31 4DB Barnstaple Devon		Aug 10, 2009	Director	Little Orchard Ashford EX31 4DB Barnstaple Devon		British	1930-2	Retired	16410940002
JENKINS, Terrence William 24 Lagoon View West Yelland EX31 3LD Barnstaple Devon	Feb 19, 1999	May 23, 2001	Director	24 Lagoon View West Yelland EX31 3LD Barnstaple Devon		British	1934-2	Retired	16481200001
NAYLOR, Jennifer Anne Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Jan 04, 2016	Apr 30, 2024	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	British	1976-3	Human Resources Director	204151130001
SMITH, Christopher Winston Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	Mar 30, 2012	Feb 26, 2021	Director	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	United Kingdom	British	1944-4	Business Consultant	37052960001
TURNER, Paul Jay Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	Jul 14, 2006	Apr 23, 2021	Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England	England	English	1969-10	Finance Director	114343480001
WORTH, Colin John Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	Jun 15, 2000	Feb 26, 2021	Director	Gammon House, Riverside Road Pottington Business Park EX31 1QN Barnstaple Devon	England	British	1946-7	Chairman	16410930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAWLE GAMMON & BAKER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grant & Stone Limited

Feb 26, 2021

Mill End Road

HP12 4AX High Wycombe

Unit 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Laws Of England And Wales
Place Registered	Companies House
Registration Number	01987538

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.

Fti Management Limited

Apr 06, 2016

Riverside Road

Pottington Business Park

EX31 1QN Barnstaple

Gammon House

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Company Law
Place Registered	Companies House Cardiff
Registration Number	9252503

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.

View Detailed Information on Persons with Significant Control

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