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C.R. Civil Engineering Limited

03950591

active
Private Limited Company
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, CHESHIRE, WA6 0AR
Incorporated 17/03/2000

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Glynn Booth

director · Since 01/05/2017

RAIL DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Emma Louise Bradshaw

director · Since 31/07/2018

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 47

Ms Claire Ashley Knighton

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Sally Evans

secretary · Since 02/03/2021

Mr Alasdair Alan Ryder

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Gary Donald Young

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Ms Erika Taylor

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Matthew David Ball

director · Since 01/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Steffan Alun Thomas

director · Since 18/12/2023

REGIONAL DIRECTOR

WELSH · UNITED KINGDOM · Age 42

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 09/11/2023

Former PSCs

Mr David Vyron Carl Roberts

Ceased 22/06/2016

Mrs Mandy Marie Roberts

Ceased 22/06/2016

Dvcr Group Limited

Ceased 09/11/2023

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 TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021