RAWLE GAMMON & BAKER HOLDINGS LIMITED
Company Number 00308273
Status
Active
Incorporated
December 16, 1935
Entity Type
Ltd
Registered Office
Unit 2 Mill End Road
High Wycombe
HP12 4AX
46130
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RAWLE GAMMON & BAKER HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00308273, this organization has been active since December 1935. Primarily in the 46130 sector, the business maintains its official headquarters at Unit 2 Mill End Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 9, 2026
Accounts
Oct 7, 2026
Officers
Jun 18, 2026
Officers
Jun 17, 2026
Accounts
Jan 26, 2026
Officers
Jan 7, 2026
Officers
Jan 7, 2026
Confirmation Statement
Oct 16, 2025
Address
Oct 3, 2025
Address
Oct 3, 2025
Liquidation
Jul 17, 2025
Mortgage
Jul 17, 2025
Accounts
Oct 9, 2024
Confirmation Statement
Oct 7, 2024
Officers
Jul 26, 2024
Officers
Jul 15, 2024
Accounts
Jan 5, 2024
Mortgage
Dec 21, 2023
Mortgage
Dec 21, 2023
Mortgage
Dec 21, 2023
Mortgage
Dec 20, 2023
Confirmation Statement
Oct 6, 2023
Officers
Jan 3, 2023
Accounts
Oct 10, 2022
Accounts
Oct 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Grant & Stone Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fti Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 91 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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