ROGER I GHINN & CO. LTD.
Company details
- Registered name
- ROGER I GHINN & CO. LTD.
- Company number
- 03225975
- Registered office
- Menzies Llp 2nd Floor, Midas House, 62 Goldsworth Road, Woking, GU21 6LQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- SAXON BUILDING & DESIGN LIMITED (to 21 Jun 2005) · ROGER I GHINN & CO. LIMITED (to 17 Mar 1997)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2018 | Director resigned | GHINN, Jacqueline Elaine | — |
| 31/10/2018 | Secretary resigned | GHINN, Jacqueline Elaine | — |
| 30/10/2018 | Person with significant control ceased | Mrs Jacqueline Elaine Ghinn | — |
| 06/04/2016 | Person with significant control added | — | Mr Gaius Mark Ghinn |
| 06/04/2016 | Person with significant control added | — | Mrs Jacqueline Elaine Ghinn |
| 30/11/2011 | Charge registered | — | Debenture |
| 03/08/2010 | Charge registered | — | Debenture |
| 07/07/2010 | Director appointed | — | GHINN, Jacqueline Elaine |
| 19/12/2006 | Charge registered | — | Legal charge |
| 16/03/2006 | Charge registered | — | Debenture |
| 21/06/2005 | Registered name changed | SAXON BUILDING & DESIGN LIMITED | ROGER I GHINN & CO. LTD. |
| 17/03/1997 | Registered name changed | ROGER I GHINN & CO. LIMITED | SAXON BUILDING & DESIGN LIMITED |
| 10/03/1997 | Charge registered | — | Debenture |
| 17/07/1996 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 17/07/1996 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 17/07/1996 | Secretary appointed | — | GHINN, Jacqueline Elaine |
| 17/07/1996 | Director appointed | — | GHINN, Gaius Mark |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ROGER I GHINN & CO. LTD.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
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About ROGER I GHINN & CO. LTD. (03225975)
ROGER I GHINN & CO. LTD. is a private limited company incorporated on 17 July 1996 and registered in the United Kingdom under company number 03225975. Its registered office is at Menzies Llp 2nd Floor, Midas House, 62 Goldsworth Road, Woking, GU21 6LQ, United Kingdom. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mrs Jacqueline Elaine Ghinn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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