Ian Farmer Associates (1998) Limited

03661447

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR

Incorporated 04/11/1998

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

43130

Test drilling and boring

Officers

Roy Nigel Smith

director · Since 23/10/2001

MANAGER

BRITISH · UNITED KINGDOM

Jonathan Adam Latimer

director · Since 01/10/2004

GEOLOGIST

BRITISH · UNITED KINGDOM

Mr John Robert Marsh

director · Since 22/05/2008

ENGINEER

BRITISH · ENGLAND

Alasdair Alan Ryder

director · Since 27/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 91 other boards

Dr George William Tuckwell

director · Since 27/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 54 other boards

Sally Evans

secretary · Since 13/08/2019

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc115530 · Companies House · Private Limited Company

Notified 09/11/2023

Former PSCs

Geotechnical & Structural Services Ltd

Ceased 09/11/2023

Charges4 outstanding

Charge

outstanding

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

Created 06/09/2024Registered 15/09/2024

Charge

outstanding

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

Created 06/08/2021Registered 15/08/2021

Charge

satisfied

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

Created 18/08/2020Registered 26/08/2020Satisfied 24/03/2022

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 28/10/2019Satisfied 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

charge

outstanding

ASHTENNE (AIF) LIMITED

Created 27/02/2006Registered 28/02/2006

charge

outstanding

STEPHEN WESTLEY SMITH

Created 22/02/2006Registered 25/02/2006