Company · Lisburn
Rock Extraction Limited
Wholesale of mining, construction and civil engineering machinery
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Abdallah Fathi Abdallah Shajrawi 2019-2020 View profile
- Falko Oliver Patrick Pfeuffer 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of mining, construction and civil engineering machinery
- Incorporated
- 13/11/2014
- Registered office
- Lisburn
- Previous names
- Terminator Breaker Hammers Limited (until 17/06/2019)
HDD Consultancy Limited (until 12/06/2019)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jon Edward Allen Houston ceased 2019-08-01
75-100% shares · notified 2016-04-06
Group
- Rock Extraction Limited
is controlled by Jon Edward Allen Houston
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-08-01 · source: Companies House PSC register
Ultimately controlled by Jon Edward Allen Houston.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
- Mervyn David Alexander Mccall Director · appointed 2022
- Stephen Edward Jackman Director · appointed 2019
- Mark Alan Paton Director · appointed 2020
- Ashraf Amin Ahmad Shajrawi Director · appointed 2026
Directors past 6 years
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
- Stephen Edward Jackman Director · appointed 2019
- Mark Alan Paton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ashraf Amin Ahmad Shajrawi Director · appointed 2026
Portfolio (5)
- Terence Ian Dawson Director · appointed 2019
- Jon Edward Allen Houston Director · appointed 2014
- Mervyn David Alexander Mccall Director · appointed 2022
- Stephen Edward Jackman Director · appointed 2019
- Mark Alan Paton Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI627781
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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