Website & contact details
- Website
Rawle Gammon & Baker Holdings Limited
- Incorporated
- 16 December 1935 (90 years)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2Mill End RoadHigh WycombeHP12 4AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 41
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 39
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born September 1980 (46)
Director · Appointed 26 February 2021
British
Born July 1967 (59)
Officer history (23 former)
19 May 2026
15 May 2026
8 December 2025
21 November 2025
30 April 2024
Resigned Naylor, Jennifer Anne as Director
28 February 2024
1 January 2023
1 July 2022
20 September 2021
20 September 2021
Resigned Dafforn, Rachel Emma as Secretary
23 April 2021
23 April 2021
26 February 2021
Resigned Isaac, Robert William as Director
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 April 2018
Appointed Dafforn, Rachel Emma as Secretary
9 December 2016
Resigned Allen, Linda Carmel as Secretary
4 January 2016
Appointed Naylor, Jennifer Anne as Director
4 January 2016
30 March 2012
23 December 2011
Resigned Isaac, Deborah Jane as Director
23 December 2011
12 December 2011
12 December 2011
Appointed Allen, Linda Carmel as Secretary
7 November 2011
Appointed Isaac, Robert William as Director
19 August 2009
10 August 2009
14 July 2006
1 November 2004
30 March 2004
30 March 2004
30 March 2004
14 May 2003
7 May 2003
Appointed Isaac, Deborah Jane as Director
23 May 2001
Resigned Jenkins, Terrence William as Director
23 May 2001
3 May 2001
22 September 2000
15 June 2000
19 February 1999
Appointed Jenkins, Terrence William as Director
5 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01987538
Former controllers (1)
26 February 2021
Ceased Fti Management Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Devondale Electrical Distributors Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Builders Merchants (Oxford) Ltd Owns 75–100% of shares
Merkko Builders Merchants (Reading) Ltd Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Rawle Gammon & Baker Holdings Limited This company Owns 75–100% of shares
R.G.B. Employees Beneficial Trust Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
Independent Builders Merchant Group Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Sussex Turnery & Moulding Company Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 26 January 2026 | Full accounts | 31 December 2024 | 40 |
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