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Non Entry Systems Limited

03052061

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Incorporated 02/05/1995

Previously known as

Non Entry Services Limited · until 19/03/1996

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Sally Evans

secretary · Since 20/12/2021

Mr Simon Mclaren Jackman

director · Since 20/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Alasdair Alan Ryder

director · Since 20/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 115 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alasdair Alan Ryder

director · Since 20/12/2021

British · United Kingdom · Age 65

Sally Evans

secretary · Since 20/12/2021

Simon Mclaren Jackman

director · Since 20/12/2021

British · England · Age 55

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

Former

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 02/05/1995

Blackfriar Directors Limited

corporate nominee director · Resigned 02/05/1995

Douglas William Shipton

director · Resigned 13/11/2021

Jennifer Shipton

secretary · Resigned 20/12/2021

Darren James Shipton

director · Resigned 14/04/2024

Graeme David Shipton

director · Resigned 14/04/2024

Abigail Sarah Draper

director · Resigned 31/03/2025

David Iain Taylor

director · Resigned 31/03/2026

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 20/12/2021

Former PSCs

Mr Douglas William Shipton

Ceased 09/12/2021

Mrs Jennifer Shipton

Ceased 20/12/2021

Mr Darren James Shipton

Ceased 20/12/2021

Mr Graeme David Shipton

Ceased 20/12/2021

Charges2 outstanding

Charge
outstanding

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

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 15/09/2022Registered 21/09/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2004Registered 20/10/2004Satisfied 23/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2001Registered 10/08/2001Satisfied 23/06/2022
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/2000Registered 16/05/2000Satisfied 23/06/2022

Change History

officer appointedEVANS, Sally
2026-08-08
officer appointedHERLIHY, Francis
2026-08-08
officer appointedJACKMAN, Simon Mclaren
2026-08-08
officer appointedRYDER, Alasdair Alan
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-08-08

SPRING LODGE 172 CHESTER ROAD

post townCheshire
2026-08-08

CHESHIRE