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ROCK FALL COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00128025
Incorporation Date
1913-03-29
Company Type
Private limited company (Ltd.)
Address
FAREHAM, United Kingdom
Website
www.rock-fall.co.uk/
Source: Companies House

ROCK FALL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00128025, and its current status with Companies House is active. The company was incorporated on 29 March 1913 and lists its registered address as FAREHAM, United Kingdom. 1 shareholder is on record for ROCK FALL COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ROCK FALL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOSKALIS WESTMINSTER (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOSKALIS WESTMINSTER (HOLDINGS) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ROCK FALL COMPANY LIMITED are current appointments, filed with Companies House. Colin Fergusson (appointed 2010-11-01) serves as Director; Shane Ramsey (appointed 2020-10-01) serves as Company Secretary. The remaining 3 records shown (Gordon Steel, Frans Verhoeven and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROCK FALL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CF
Colin Fergusson ACTIVE

Appointed
2010-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Shane Ramsey ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Gordon Steel RESIGNED

Appointed
1999-06-01
Resigned
2010-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FV
Frans Verhoeven RESIGNED

Appointed
2004-12-01
Resigned
2010-11-01
Residence
🇳🇱 Netherlands
Occupation
Director

TG
Timothy Greenall RESIGNED

Appointed
2003-05-27
Resigned
2008-04-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ROCK FALL COMPANY LIMITED sits 8 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. The full chain up to HAL Investments B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROCK FALL COMPANY LIMITED's own shareholder record.

Ultimate HQ
HAL Investments B.V.
Netherlands

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Frequently Asked Questions

Who owns ROCK FALL COMPANY LIMITED?

One shareholder is currently on record for ROCK FALL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOSKALIS WESTMINSTER (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ROCK FALL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROCK FALL COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ROCK FALL COMPANY LIMITED have on record?

1 shareholder is shown on record for ROCK FALL COMPANY LIMITED.

What is ROCK FALL COMPANY LIMITED's company registration number?

ROCK FALL COMPANY LIMITED's registration number is 00128025, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROCK FALL COMPANY LIMITED still an active company?

ROCK FALL COMPANY LIMITED's status on Companies House is listed as active.

When was ROCK FALL COMPANY LIMITED incorporated?

ROCK FALL COMPANY LIMITED was incorporated on 29 March 1913, according to Companies House.

What is ROCK FALL COMPANY LIMITED's registered address?

The registered address on file for ROCK FALL COMPANY LIMITED is FAREHAM, United Kingdom.

What legal structure is ROCK FALL COMPANY LIMITED registered as?

ROCK FALL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROCK FALL COMPANY LIMITED?

Two of the 5 officer records shown for ROCK FALL COMPANY LIMITED are current appointments, filed with Companies House. Colin Fergusson (appointed 2010-11-01) serves as Director; Shane Ramsey (appointed 2020-10-01) serves as Company Secretary. The remaining 3 records shown (Gordon Steel, Frans Verhoeven and 1 other) are former appointments that have since been resigned. Management authority at ROCK FALL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROCK FALL COMPANY LIMITED have a parent company or subsidiaries?

ROCK FALL COMPANY LIMITED sits 8 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands.

Can Zavia monitor changes to ROCK FALL COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROCK FALL COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ROCK FALL COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROCK FALL COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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