Back to search

Up And Under (Specialist Contracts) Limited

03588412

active
ltd
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, Helsby, WA6 0AR
Incorporated 25/06/1998

Compliance

Last accounts

06/04/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Simon Enderby

director · Since 20/12/2002

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Alasdair Alan Ryder

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Dr George William Tuckwell

director · Since 20/12/2017

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Simon Enderby

director · Since 20/12/2002

British · England · Age 51

George William Tuckwell

director · Since 20/12/2017

British · England · Age 52

Alasdair Alan Ryder

director · Since 20/12/2017

British · United Kingdom · Age 65

Sally Evans

secretary · Since 12/08/2019

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 25/06/1998

John Phillips

director · Resigned 05/12/2005

Miles Egerton Hulse

director · Resigned 31/05/2009

Richard Timothy Herries

director · Resigned 01/09/2010

Jean Fewtrell

secretary · Resigned 31/07/2011

Grant Williams

director · Resigned 30/06/2014

Andrew Thomas Fewtrell

director · Resigned 19/12/2018

Steven Geoffrey Mills

secretary · Resigned 12/08/2019

Gareth Thomas Jones

director · Resigned 28/02/2022

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Up And Under Group Limited

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

Spring Lodge, 172 Chester Road, Frodsham, WA6 0AR

Reg: 05435793 · Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

Mr Andrew Thomas Fewtrell

Ceased 20/12/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021Satisfied 14/02/2024
Charge
satisfied

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

Created 18/08/2020Registered 01/09/2020Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 24/03/2022
Charge
satisfied

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

Created 25/10/2018Registered 07/11/2018Satisfied 24/03/2022

Change History

officer appointedEVANS, Sally
2026-07-27
officer appointedENDERBY, Simon
2026-07-27
officer appointedHERLIHY, Francis
2026-07-27
officer appointedRYDER, Alasdair Alan
2026-07-27
officer appointedTUCKWELL, George William, Dr
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Spring Lodge
2026-07-27

SPRING LODGE CHESTER ROAD

post townHelsby
2026-07-27

FRODSHAM