Rainton Construction Limited

Active02699545 Private limited company
Incorporated
23 March 1992 (34 years)
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
North East
Address
Davison House Rennys Lane
Dragonville Ind Estate
Durham
DH1 2RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1978 (48)
Director · Appointed 21 January 2022
British
Born July 1964 (62)
Director · Appointed 30 June 2021
British
Born June 1984 (42)
Smith, Gary Anthony
Secretary · Appointed 12 November 2009
Director · Appointed 10 April 1992
British
Born April 1969 (57)
Officer history (8 former)
1 October 2026
Appointed Dobson, Christopher as Director
1 September 2022
Resigned Smith, Gary Anthony as Director
21 January 2022
Appointed Davison, Mark as Director
30 June 2021
Appointed Hutton, Daniel as Director
28 June 2019
Resigned Forbes, Kenneth John as Director
1 September 2011
Resigned Shotton, Martin as Director
12 November 2009
Appointed Smith, Gary Anthony as Secretary
12 November 2009
Resigned Elliott, Louise as Secretary
20 April 2004
Appointed Shotton, Martin as Director
16 January 2003
Appointed Smith, Gary Anthony as Director
1 May 1999
Appointed Forbes, Kenneth John as Director
23 March 1994
Resigned Smith, John Kennelly as Secretary
18 June 1993
Appointed Smith, John Kennelly as Secretary
13 May 1993
Resigned Chamberlain, Richard Michael as Secretary
10 April 1992
Appointed Chamberlain, Richard Michael as Secretary
10 April 1992
Appointed Elliott, David Anthony as Director
6 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
23 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 March 1992
Appointed London Law Services Limited as Corporate Nominee 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
Limited Company
Reg. no. 06505388

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M.G.L. Demolition Limited Owns 75–100% of shares
Rainton Construction Limited This company Owns 75–100% of shares
Ravensworth Realty Limited Owns 75–100% of shares
Tynedale Roadstone Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
24 March 2026Confirmation statement with no updates24 March 2026
7 January 2026Full accounts31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
31 December 2024Full accounts31 March 2024
Show all 102 filings

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