R.G.B. Employees Beneficial Trust Limited

Active00588839 Private limited company
Incorporated
14 August 1957 (69 years)
Industry
Non-trading company (74990)
Directors
Paul Turner
Accounts type
Dormant
Region
South East
Address
Unit 2
Mill End Road
High Wycombe
HP12 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Paul
Director · Appointed 3 July 2024
British
Born October 1969 (57)
Director · Appointed 7 November 2011
English
Born July 1965 (61)
Officer history (14 former)
8 January 2025
Resigned Worth, Colin John as Director
3 July 2024
Appointed Turner, Paul as Director
30 April 2024
Resigned Naylor, Jennifer Anne as Director
13 November 2021
Resigned Robinson, Richard Philip as Director
13 November 2021
Resigned Cudd, Peter Allan as Director
13 November 2021
Resigned House, Nicolas Arthur as Director
20 September 2021
Appointed Naylor, Jennifer Anne as Director
20 September 2021
Resigned Turner, Paul Jay as Director
20 September 2021
Resigned Dafforn, Rachel Emma as Secretary
26 February 2021
Appointed Cudd, Peter Allan as Director
26 February 2021
Appointed Robinson, Richard Philip as Director
26 February 2021
Appointed House, Nicolas Arthur as Director
26 April 2018
Appointed Dafforn, Rachel Emma as Secretary
9 December 2016
Resigned Allen, Linda Carmel as Secretary
6 March 2016
Resigned Challis, William James as Director
23 December 2011
Resigned Isaac, Giles Philip as Director
12 December 2011
Appointed Allen, Linda Carmel as Secretary
12 December 2011
Resigned Worth, Colin John as Secretary
7 November 2011
Appointed Turner, Paul Jay as Director
7 November 2011
Appointed Fenlon, Kevin Peter as Director
3 September 2001
Appointed Challis, William James as Director
31 August 2001
Resigned Dockings, Clifford John as Director
8 April 1993
Appointed Dockings, Clifford John as Director
8 April 1993
Appointed Isaac, Giles Philip as Director
8 April 1993
Appointed Worth, Colin John as Director
8 April 1993
Resigned Date, Stephen Charles as Director
8 April 1993
Resigned Isaac, Roger Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 308273

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
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group 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 Owns 75–100% of shares
R.G.B. Employees Beneficial Trust Limited This company 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
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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Amended accounts for a dormant company31 December 2024
16 October 2025Confirmation statement with no updates5 October 2025
4 October 2025Accounts for a dormant company31 December 2024
3 October 2025Register(s) moved to registered inspection location
3 October 2025Register inspection address has been changed
Show all recent filings

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