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Dynamic Sampling Uk Limited

04143018

active
ltd
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, Helsby, Frodsham, WA6 0AR
Incorporated 17/01/2001

Previously known as

Stanojevic Drilling Limited · until 22/05/2007

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

43130
Test drilling and boring

Officers

Mr Petar Michael Stanojevic

director · Since 27/02/2001

SITE INVESTIGATOR DRILLER

BRITISH · ENGLAND · Age 57

Dr Alasdair Alan Ryder

director · Since 27/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 47 other boards

Mr Peter John Witherington

director · Since 27/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

Ms Claire Ashley Knighton

director · Since 27/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Sally Evans

secretary · Since 13/08/2019

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

Ms Erika Taylor

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Petar Michael Stanojevic

director · Since 27/02/2001

British · England · Age 57

Claire Ashley Knighton

director · Since 27/04/2016

British · United Kingdom · Age 52

Alasdair Alan Ryder

director · Since 27/04/2016

British · England · Age 65

Peter John Witherington

director · Since 27/04/2016

British · United Kingdom · Age 75

Sally Evans

secretary · Since 13/08/2019

Andrea Maestri

director · Since 01/03/2025

British · United Kingdom · Age 50

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Erika Taylor

director · Since 08/09/2025

British · England · Age 49

Former

Corporate Appointments Limited

corporate nominee director · Resigned 17/01/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/01/2001

Debbie Jane Stanojevic

secretary · Resigned 27/04/2016

Steven Mills

secretary · Resigned 13/08/2019

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Rsk Environment Ltd

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

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Scotland · Limited Company

Notified 01/06/2016

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 SECURED PARTIES (AS DEFINED IN

Created 06/08/2021Registered 13/08/2021
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 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

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-08-06

SPRING LODGE 172 CHESTER ROAD

post townFrodsham
2026-08-06

FRODSHAM

officer appointedEVANS, Sally
2026-08-06
officer appointedHERLIHY, Francis
2026-08-06
officer appointedKNIGHTON, Claire Ashley
2026-08-06
officer appointedMAESTRI, Andrea
2026-08-06
officer appointedRYDER, Alasdair Alan, Dr
2026-08-06
officer appointedSTANOJEVIC, Petar Michael
2026-08-06
officer appointedTAYLOR, Erika
2026-08-06
officer appointedWITHERINGTON, Peter John
2026-08-06