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Name

RGV Road Holdings Limited
Address
Beaufort Court, Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID no VAT ID available
Company No. 09651878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • SIR Robert Mcalpine Road Holdings Limited
  • MM&S (5880) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 23/06/2017 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hearth, Dominic James Kings Langley, England Status: Active Notified: 30/04/2024 Role: Secretary
    Heuckeroth, Bjorn Kings Langley, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: German
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Joyce, Donald Crawford Kings Langley, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 20/08/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Mitesh Raj Kings Langley, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 10/09/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB RGV (A19) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09627735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RGV (M6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09615108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •