RMD Kwikform Holdings Limited

Active07234007 Private limited company
Incorporated
23 April 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Altrad Investment Authority Sas
Accounts type
Full
Region
West Midlands
Address
Brickyard Road
Aldridge
Walsall
WS9 8BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Richard William Roland
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born September 1981 (45)
Director · Appointed 29 April 2022
French
Born August 1978 (48)
Officer history (11 former)
29 April 2022
29 April 2022
Appointed Lee, Richard William Roland as Director
29 April 2022
Appointed Oren, Ran as Director
29 April 2022
Resigned Shaw, Graham Martin as Director
29 April 2022
Resigned Hayes, Ian Michael as Director
29 April 2022
Appointed Lee, Richard William Roland as Secretary
25 February 2021
Appointed Shaw, Graham Martin as Director
25 February 2021
Resigned Cingano, Giuseppe as Director
2 February 2021
Resigned Mcdonald, Andrew John as Secretary
11 September 2018
Appointed Cingano, Giuseppe as Director
28 August 2018
Resigned Bush, Daniel as Secretary
28 August 2018
Appointed Mcdonald, Andrew John as Secretary
28 August 2018
Resigned Jacks, Graham Thomas as Director
8 August 2018
9 January 2018
Appointed Bush, Daniel as Secretary
22 December 2017
Resigned Bradbury, Trevor as Secretary
4 May 2016
Resigned Dance, Steven Louis as Director
31 August 2015
Resigned Jones, Michael Nevin as Director
31 August 2015
Appointed Hayes, Ian Michael as Director
30 March 2012
Appointed Jacks, Graham Thomas as Director
11 May 2010
Appointed Bradbury, Trevor as Secretary
11 May 2010
Resigned Jacks, Graham Thomas as Secretary
23 April 2010
Appointed Jones, Michael Nevin as Director
23 April 2010
Appointed Dance, Steven Louis as Director
23 April 2010
Appointed Jacks, Graham Thomas as Secretary

Ownership 2 active

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

Altrad Investment Authority Sas
Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 529222879
Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11838477
Former controllers (2)
15 March 2019
Ceased Interserve Holdings Limited — Owns 75–100% of shares
25 June 2018
Ceased Interserve Group Holdings Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Altrad Babcock Limited Owns 75–100% of shares
Altrad Babcock Energy Services (Overseas) Limited Has significant influence or control
Altrad Employment Services Limited Owns 75–100% of shares
Cape UK Holdings Newco Limited Has significant influence or control
Altrad Engineering Services Limited Owns 75–100% of shares
Altrad Motherwell Bridge Limited Owns 75–100% of shares
Cape Calsil Group Limited Owns 75–100% of shares
Cape East (UK) Limited Owns 75–100% of shares
Cape Holdco Limited Owns 75–100% of shares
Cape Pension Trustees Limited Owns 75–100% of shares
Cape UK Group Services Limited DissolvedOwns 75–100% of shares
Dbi-Endecon Limited Owns 75–100% of shares
Woodlands Park Property Limited Owns 75–100% of shares
Energy Cranes International Limited DissolvedOwns 75–100% of shares
Hawk Debtco Limited Owns 75–100% of shares
Hawk Holdco Limited DissolvedOwns 75–100% of shares
Hawk Newco Limited DissolvedOwns 75–100% of shares
Hawk Noteco Limited Owns 75–100% of shares
Provincial Safety Services Limited Owns 75–100% of shares
RMDK Bidco Limited Owns 75–100% of shares
RMD Kwikform Holdings Limited This company Owns 75–100% of shares
RMD Kwikform Limited Owns 75–100% of shares
Arranco 3 Limited Owns 75–100% of shares
Arranco 4 Limited Owns 25–50% of shares
Servtech Limited Owns 75–100% of shares
Servtech UK Limited Owns 75–100% of shares
Sparrows (Equatorial Guinea) Ltd Status not confirmedOwns 75–100% of shares
Sparrows Angola Limited Owns 75–100% of shares
Sparrows India 2 Limited Owns 75–100% of shares
Sparrows Offshore Services Limited Owns 75–100% of shares
Sparrows India 1 Limited Owns 75–100% of shares
Stork Technical Services UK Limited Status not confirmedOwns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 August 2025
27 May 2026Confirmation statement with updates21 May 2026
28 August 2025Statement of capital following an allotment of shares
2 June 2025Full accounts31 August 2024
2 June 2025Confirmation statement with no updates21 May 2025
Show all 101 filings

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