Roger Bullivant Limited

Active07681731 Private limited company

What Roger Bullivant say about themselves

“Leading foundation engineering company specialising in the design and construction of foundations for all types of buildings and structures.”

— from roger-bullivant.co.uk
Incorporated
24 June 2011 (15 years)
Previously known as
New Chargill Limited (until 2 August 2011)
New Chargrill Limited (until 24 June 2011)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Richard Lawrence Taylor
David Wayne Clement
Owned by
Vinci
Accounts type
Full
Region
East Midlands
Address
Rb Walton Park
Hearthcote Road
Swadlincote
DE11 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Richard Lawrence
Director · Appointed 18 April 2024
British
Born October 1963 (63)
Director · Appointed 13 September 2023
British
Born July 1965 (61)
Clement, David Wayne
Director · Appointed 23 July 2021
British
Born November 1966
Director · Appointed 28 July 2011
British
Born July 1972 (54)
Officer history (13 former)
18 April 2024
Appointed Taylor, Richard Lawrence as Director
5 April 2024
Resigned Alcorn, Ian George as Director
21 September 2023
Resigned Hines, Philip John as Director
13 September 2023
Appointed Pedley, Martin John, Dr as Director
31 March 2023
Resigned Wren, Clifford John as Director
23 July 2021
Appointed Clement, David Wayne as Director
31 March 2021
Resigned Sloan, Hugh as Director
12 June 2018
Appointed Wren, Clifford John as Director
31 December 2017
Resigned Verrouil, Didier as Director
30 November 2017
Resigned Farnell, Gary as Director
31 October 2015
Resigned Patch, John Charles Whitmore as Director
15 May 2015
Appointed Farnell, Gary as Director
7 November 2014
Appointed Alcorn, Ian George as Director
30 June 2014
Resigned Gatward, Julian Paul as Director
18 February 2013
Appointed Sloan, Hugh as Director
20 December 2012
Resigned Brown, Robert Alec as Director
21 November 2012
Appointed Verrouil, Didier as Director
21 November 2012
Appointed Hines, Philip John as Director
21 November 2012
Resigned Pratt, Martin as Director
1 March 2012
Appointed Gatward, Julian Paul as Director
28 July 2011
Appointed Patch, John Charles Whitmore as Director
28 July 2011
Appointed Brown, Robert Alec as Director
28 July 2011
Appointed Pratt, Martin as Director
28 July 2011
Appointed Trafford, Graham James as Director
28 July 2011
Resigned Brown, Charlotte Louise as Director
28 July 2011
Resigned Pratt, Gillian Vanessa as Director
28 July 2011
Resigned Webster, Philomena as Director
24 June 2011
Appointed Brown, Charlotte Louise as Director
24 June 2011
Appointed Pratt, Gillian Vanessa as Director
24 June 2011
Appointed Webster, Philomena as Director

Ownership 1 active

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

Vinci
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Société Anonyme
Reg. no. 552 037 806

Filings 79

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates19 September 2026
24 September 2026Full accounts31 December 2025
5 December 2025Full accounts31 December 2024
23 October 2025Confirmation statement with no updates19 September 2025
14 October 2024Full accounts31 December 2023
Show all 79 filings

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