Rock Heights UK Investments

Proposed for strike-off05254702 Private unlimited company
Incorporated
8 October 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 13 October 2004
Officer history (7 former)
17 November 2025
Resigned O'Hara, Brian as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
7 May 2015
Appointed O'Hara, Brian as Director
30 April 2015
Resigned Hodgkiss, Brian as Director
23 January 2014
Appointed Hodgkiss, Brian as Director
31 December 2013
Resigned Pares, Michael as Director
6 September 2012
Resigned Mccabe, Michael Francis as Director
13 October 2004
Appointed Pares, Michael as Director
13 October 2004
Appointed Mccabe, Michael Francis as Director
13 October 2004
Appointed Sowton, Jonathon Paul as Director
13 October 2004
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
13 October 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
13 October 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
8 October 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
8 October 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 10 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 02886378
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 413760
Former controllers (1)
10 October 2023
Ceased Rock Brook Netherlands B.V. — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Rock Heights UK Investments This company Proposed for strike-offOwns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
5 November 2026Application to strike the company off the register
3 November 2026Statement of capital
2 November 2026Insolvency filing
2 November 2026Share capital filing
Show all 93 filings

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