Rock UK Adventure Centres Limited

Active04718891 Private company limited by guarantee
Incorporated
1 April 2003 (23 years)
Previously known as
Barnabas Adventure Centres Limited (until 12 August 2009)
Barnabas Adventure Limited (until 9 January 2006)
Industry
Other holiday and other collective accommodation (55209)
Sports and recreation education (85510)
Other sports activities (93199)
Accounts type
Full
Region
East Midlands
Address
Frontier Centre Addington Road
Irthlingborough
Wellingborough
NN9 5UH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born February 1966 (60)
Director · Appointed 10 February 2025
British
Born February 1958 (68)
Director · Appointed 17 July 2023
British
Born August 1963 (63)
Director · Appointed 3 February 2021
British
Born November 1977
Maclean, Malcolm
Secretary · Appointed 31 March 2020
Director · Appointed 12 July 2016
British
Born March 1988 (38)
Director · Appointed 26 April 2016
British
Born May 1965 (61)
Director · Appointed 2 July 2015
British
Born September 1965 (61)
Director · Appointed 15 December 2011
British
Born April 1962 (64)
Officer history (17 former)
13 October 2025
Appointed Watts, Brian David as Director
10 February 2025
Appointed Hagon, Keith Martin as Director
18 June 2024
Resigned Sykes, Darrell Anthony as Director
17 July 2023
Appointed Hodge, Simon Jonathan as Director
6 February 2023
Appointed Sykes, Darrell Anthony as Director
14 January 2022
Resigned Starling, Graham Derek as Director
3 February 2021
Appointed Starling, Graham Derek as Director
3 February 2021
Appointed Charlesworth, Rachel Paula as Director
30 April 2020
Resigned Adams, Derek William as Director
31 March 2020
Appointed Maclean, Malcolm as Secretary
31 March 2020
Resigned Locke, David James as Secretary
26 November 2019
Resigned Fraser, Alistair John as Director
2 October 2019
Appointed Locke, David James as Secretary
2 October 2019
Resigned Mallon, Gordon Keith as Secretary
6 June 2019
Resigned Heasman, John Philip Derek as Secretary
6 June 2019
Appointed Mallon, Gordon Keith as Secretary
20 October 2016
12 July 2016
Appointed Foot, Nicola Dawn as Director
26 April 2016
Appointed Ellis, Huw Alwyn as Director
18 November 2015
Resigned Arnold, Andrew Martyn Giles as Director
2 July 2015
Appointed Belcher, Alan David as Director
17 June 2015
Resigned Stevens, Mark Pilgrim as Director
22 January 2015
Resigned Butcher, Andrew John as Director
9 May 2013
Resigned Heasman, Derek Mark as Director
9 May 2013
Resigned Heasman, John Philip Derek as Director
15 December 2011
Appointed Wooding Jones, Margaret Jane as Director
5 April 2011
Appointed Arnold, Andrew Martyn Giles as Director
1 December 2009
Appointed Fraser, Alistair John as Director
20 July 2009
Appointed Heasman, Derek Mark as Director
20 July 2009
Appointed Heasman, John Philip Derek as Secretary
20 July 2009
Appointed Heasman, John Philip Derek as Director
19 July 2009
Resigned Heasman, Derek Mark as Secretary
3 October 2008
Resigned Watts, Michael Richard as Director
3 October 2008
Resigned Reveley, Ivor Martyn as Director
1 October 2008
Resigned Carruthers, Graham Malcolm as Secretary
1 October 2008
Appointed Heasman, Derek Mark as Secretary
6 May 2003
6 May 2003
Appointed Adams, Derek William as Director
6 May 2003
Appointed Butcher, Andrew John as Director
1 April 2003
Appointed Reveley, Ivor Martyn as Director
1 April 2003
Appointed Carruthers, Graham Malcolm as Secretary
1 April 2003
Appointed Watts, Michael Richard as Director
1 April 2003
Appointed Stevens, Mark Pilgrim as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 February 2024
Ceased Margaret Wooding Jones — Right to appoint and remove directors
27 November 2019
Ceased Alistair John Fraser — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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