RSP UK Suction Excavators Ltd

Active10181073 Private limited company
Incorporated
16 May 2016 (10 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Jens Graber
Patrick Renger
Owned by
R&G Group GMBH
Accounts type
Full
Region
East of England
Address
Unit 1 High Barns Farm Bedford Road Roxton
Roxton
Bedford
MK44 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Graber, Jens
Director · Appointed 21 October 2016
German
Born February 1962 (64)
Renger, Patrick
Director · Appointed 21 October 2016
German
Born May 1980 (46)
Director · Appointed 16 May 2016
British
Born July 1981 (45)
Director · Appointed 16 May 2016
British
Born March 1981 (45)

Ownership 2 active

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

R&G Group GMBH
Corporate entity · Notified 25 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Gmbh
Reg. no. Hrb 511673
Corporate entity · Notified 17 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13812061
Former controllers (4)
25 May 2023
Ceased RSP Group GMBH — Owns 50–75% of shares
17 May 2022
Ceased Charlotte Gardener — Owns 25–50% of shares
17 May 2022
Ceased Lloyd Phillip Gardener — Owns 25–50% of shares
18 November 2021
Ceased R & G Holding GMBH — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RSP UK Properties Limited Owns 25–50% of shares
RSP UK Suction Excavators Ltd This company Owns 25–50% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates15 May 2026
23 February 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
19 June 2025Confirmation statement with updates15 May 2025
29 November 2024Cessation of a person with significant control
Show all 45 filings

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