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Geocore Site Investigations Limited

04042825

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, HELSBY, WA6 0AR
Incorporated 28/07/2000

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

43130
Test drilling and boring

Officers

Ms Sally Evans

secretary · Since 09/08/2019

Alasdair Alan Ryder

director · Since 09/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Ms Claire Ashley Knighton

director · Since 09/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Ms Erika Taylor

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Mr Andrew Paul Markwick

director · Since 13/01/2026

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Notified 09/08/2019

Former PSCs

Mrs Michelle Soo Lin Woodhead

Ceased 09/08/2019

Mr Adam Matthew Miller Woodhead

Ceased 09/08/2019

Charges2 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 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 09/04/2020Registered 14/04/2020Satisfied 30/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/12/2009Registered 30/12/2009Satisfied 10/09/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2009Registered 23/01/2009Satisfied 27/12/2019