JOHN RUCK CONSTRUCTION LIMITED

Overview

Company Name	JOHN RUCK CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03934041
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2000

Summary

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

What is the purpose of JOHN RUCK CONSTRUCTION LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Construction of commercial buildings (41201) / Construction

Where is JOHN RUCK CONSTRUCTION LIMITED located?

Registered Office Address	Longmead Elms Green HR6 0NS Leominster
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN RUCK CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JOHN RUCK CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for JOHN RUCK CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Registration of charge 039340410003, created on Sep 03, 2025	57 pages	MR01

Feb 27, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Sep 04, 2024	Notification of Jom Holdings Ltd as a person with significant control on Oct 31, 2023	2 pages	PSC02

Sep 04, 2024	Change of details for John Ruck Group Ltd as a person with significant control on Oct 31, 2023	2 pages	PSC05

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Mar 14, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with updates	4 pages	CS01

Feb 27, 2023	Cessation of John Alan Ruck as a person with significant control on May 03, 2022	1 pages	PSC07

Feb 27, 2023	Cessation of Katrina Clegg as a person with significant control on May 03, 2022	1 pages	PSC07

Feb 27, 2023	Notification of John Ruck Group Ltd as a person with significant control on May 03, 2022	2 pages	PSC02

Jul 05, 2022	Appointment of Mr Jamie Philip Williams as a director on Jul 02, 2022	2 pages	AP01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Registration of charge 039340410002, created on Aug 31, 2019	39 pages	MR01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Apr 26, 2018	Change of details for Mrs Katrina Clegg as a person with significant control on Apr 19, 2018	2 pages	PSC04

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN RUCK CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEGG, Katrina Longmead Elms Green HR6 0NS Leominster	Feb 25, 2000		Secretary	Longmead Elms Green HR6 0NS Leominster		British		Company Accountant	69327580003
CLEGG, Katrina Longmead Elms Green HR6 0NS Leominster	Jul 28, 2003		Director	Longmead Elms Green HR6 0NS Leominster	United Kingdom	British	1972-1	Company Accountant	69327580003
RUCK, John Alan Longmead Elms Green HR6 0NS Leominster	Feb 25, 2000		Director	Longmead Elms Green HR6 0NS Leominster	England	British	1954-5	Managing Director	19900190003
WILLIAMS, Jamie Philip Longmead Elms Green HR6 0NS Leominster	Jul 02, 2022		Director	Longmead Elms Green HR6 0NS Leominster	England	British	1983-7	Director	297662300001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 25, 2000	Feb 25, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BOYCE, Martin Russell Longmead Elms Green HR6 0NS Leominster	Aug 04, 2014	Jul 27, 2015	Director	Longmead Elms Green HR6 0NS Leominster	Great Britain	British	1967-1	Company Director	190094050001
HARRIS, Stuart Sean Longmead Elms Green HR6 0NS Leominster	Jul 28, 2003	Dec 22, 2010	Director	Longmead Elms Green HR6 0NS Leominster	United Kingdom	British	1973-2	Director	91686900003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 25, 2000	Feb 25, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN RUCK CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jom Holdings Ltd

Oct 31, 2023

Elms Green

HR6 0NS Leominster

Longmead

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	14154584

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

John Ruck Group Ltd

May 03, 2022

Elms Green

Longmead

HR6 0NS Leominster

Longmead

Herefordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	14078470

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr John Alan Ruck

Feb 01, 2017

Longmead

Elms Green

HR6 0NS Leominster

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Katrina Clegg

Feb 01, 2017

Longmead

Elms Green

HR6 0NS Leominster

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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