Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Rock & Alluvium Limited
- Incorporated
- 28 February 1984 (42 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Malcolm O'Sullivan
- Owned by
- Strabag SE
- Accounts type
- Full
- Region
- East Midlands
- Address
- Southwell Lane Industrial Estate Summit CloseKirkby-In-AshfieldNottinghamNG17 8GJ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British,Australian
Born February 1975 (51)
O'Sullivan, Malcolm
Director · Appointed 30 November 2023
Irish
Born November 1973
Officer history (28 former)
7 August 2025
2 December 2024
30 November 2023
30 November 2023
30 November 2023
Appointed O'Sullivan, Malcolm as Director
30 November 2023
30 November 2023
Resigned Brockett, Darren Martin as Director
30 November 2023
30 November 2023
30 June 2019
30 June 2019
19 June 2019
19 October 2018
19 October 2018
1 July 2018
30 June 2018
31 July 2016
31 July 2016
3 December 2014
3 December 2014
Resigned Foreman, Geoffrey William as Director
20 March 2012
1 March 2012
29 February 2012
19 December 2008
Resigned Taylor, John Frederick as Secretary
19 December 2008
19 December 2008
Resigned Taylor, John Frederick as Director
19 December 2008
8 December 2008
Appointed Brockett, Darren Martin as Director
8 December 2008
8 December 2008
26 November 2008
Resigned Foreman, William James as Director
26 November 2008
Appointed Foreman, William James as Director
26 November 2008
Appointed Foreman, Geoffrey William as Director
31 October 2007
1 July 2006
1 July 2006
26 January 2006
1 May 2005
Appointed Taylor, John Frederick as Director
15 April 2005
31 December 2004
1 August 2003
31 July 2003
31 March 2003
Resigned Mccartney, Brian as Director
1 November 2002
31 October 2002
1 July 2002
23 January 2002
1 January 2002
Appointed Taylor, John Frederick as Secretary
1 February 2001
Appointed Mccartney, Brian as Director
19 December 2000
9 May 1997
9 May 1997
1 May 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strabag SE
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Societas Europaea)
Reg. no. Fn88983 H
Former controllers (2)
15 June 2026
Ceased Van Elle Limited — Owns 75–100% of shares
30 November 2023
Ceased Galliford Try Construction & Investments Holdings Limited — Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Current accounting period shortened | |||
| 27 March 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Full accounts | 30 April 2025 |
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