Rsk Group Limited
03761340
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 28/04/1999
ENVIRONMENTAL CONSULTANT
BRITISH · ENGLAND
Also on 47 other boards
director · Since 26/01/2001
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 26/01/2001
ENVIRONMENTAL CONSULTANT
BRITISH · UNITED KINGDOM
Also on 54 other boards
director · Since 26/01/2001
ENVIRONMENTAL CONSULTANT
BRITISH · ENGLAND
Also on 9 other boards
director · Since 02/11/2005
ENVIRONMENTAL SCIENTIST
BRITISH · UNITED KINGDOM
Also on 8 other boards
secretary · Since 06/09/2019
director · Since 01/12/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 23 other boards
director · Since 01/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 01/12/2019
DIRECTOR
BRITISH · ENGLAND
Also on 54 other boards
director · Since 01/02/2021
CIVIL AND BUILDING ENGINEER
BRITISH · ENGLAND
Also on 24 other boards
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 31/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 10/08/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/04/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
director · Since 06/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
director · Since 06/09/2024
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 06/09/2019
Former
corporate secretary · Resigned 28/04/1999
secretary · Resigned 14/01/2003
secretary · Resigned 03/12/2007
director · Resigned 02/10/2009
director · Resigned 26/09/2010
director · Resigned 20/06/2011
director · Resigned 10/01/2014
director · Resigned 18/09/2017
director · Resigned 29/08/2018
secretary · Resigned 06/09/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 31/03/2023
director · Resigned 15/08/2024
director · Resigned 31/03/2025
director · Resigned 27/02/2026
director · Resigned 27/03/2026
Persons with Significant Control
Alan Ryder Investments Limited
Notified 18/12/2025
Former PSCs
Mr Alasdair Alan Ryder
Ceased 18/12/2025
Alasdair Alan Ryder
Ceased 18/12/2025
Dr Mary Ann Elizabeth Smyth
Ceased 09/12/2020
Charges7 outstanding
ING BANK N.V., A PUBLIC COMPANY WITH LIMITED LIABILITY, INCORPORATED IN THE NETHERLANDS WITH RE
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
LCP REAL ESTATE LIMITED
DAVID SHAMASH AND YESHAYOW SHOOLY SHAMASH
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY