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Pelling Limited

02551068

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 23/10/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

71111
Architectural activities

Officers

Mr Terence Hardy

director · Since 01/11/2016

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Mark David Brown

director · Since 01/12/2016

CHARTERED BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Dr George William Tuckwell

director · Since 17/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Alasdair Alan Ryder

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Mr Ian Harry Strudwick

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Sally Evans

secretary · Since 09/08/2019

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Ltd

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc15530 · United Kingdom · Limited Company

Notified 17/12/2018

Former PSCs

Mr Neill John Werner

Ceased 17/12/2018

Mr Richard George Claxton

Ceased 17/12/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 22/04/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 22/04/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 12/06/2019Satisfied 22/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 25/09/2019