R.J.D. Ltd.

Active02842908 Private limited company
Incorporated
6 August 1993 (33 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cecil House
Foster Street
Harlow Common Harlow
CM17 9HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
British
Born December 1978 (47)
Director · Appointed 4 November 2021
British
Born April 1981 (45)
Director · Appointed 18 April 2013
British
Born September 1960 (66)
Director · Appointed 1 September 1993
British
Born December 1947 (78)
Director · Appointed 1 September 1993
British
Born October 1953 (73)
Officer history (9 former)
22 January 2024
Appointed Scott, Peter Ryan as Director
22 January 2024
Resigned Rees, Donald Llewellyn Gilbert as Director
22 January 2024
Resigned Rees, David Pembroke Gilbert as Director
1 April 2022
Resigned Delaney, Paul as Director
4 November 2021
Appointed Benge, Kylea Samantha as Director
29 November 2016
Appointed Delaney, Paul as Director
18 April 2013
Appointed Clark, Andrew Stuart as Director
6 April 2011
Resigned Gifford, Allan Edward Gordon as Secretary
30 October 2001
Appointed Rees, David Pembroke Gilbert as Director
30 October 2001
Appointed Rees, Donald Llewellyn Gilbert as Director
26 March 1996
Resigned Pryor, Cecil John as Secretary
26 March 1996
Appointed Gifford, Allan Edward Gordon as Secretary
18 February 1994
Resigned Rees, David Pembroke Gilbert as Director
18 February 1994
Resigned Rees, Donald Llewellyn Gilbert as Director
1 September 1993
Appointed Pryor, Cecil John as Director
1 September 1993
Appointed Rees, David Pembroke Gilbert as Director
1 September 1993
Appointed Rees, Donald Llewellyn Gilbert as Director
1 September 1993
Appointed Pryor, Cecil John as Secretary
1 September 1993
Appointed Pryor, Roger Gerald as Director
1 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1993
Appointed Instant Companies 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08257384

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ahern Asbestos Services Limited Owns 75–100% of shares
Ahern Land Reclamation Limited Owns 75–100% of shares
Ingrebourne Valley Holdings Ltd Owns 25–50% of shares
Baldwins Leisure Limited Owns 75–100% of shares
Ingrebourne Harmondsworth Limited Owns 75–100% of shares
Ingrebourne Kemps Limited Owns 75–100% of shares
Ingrebourne Pfa Ltd Owns 75–100% of shares
Ingrebourne Valley Limited Owns 75–100% of shares
R.J.D. Ltd. This company Owns 75–100% of shares
Ahern Skips Limited Owns 75–100% of shares
P.F. Ahern (London) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
13 February 2026Previous accounting period extended
Show all recent filings

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