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Envirolab Limited

04487136

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 16/07/2002

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

71200
Technical testing and analysis

Officers

Dr Alasdair Alan Ryder

director · Since 16/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Ian Harry Strudwick

director · Since 09/09/2002

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Ms Claire Ashley Knighton

director · Since 02/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Peter John Witherington

director · Since 21/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 7 other boards

John Gustafson

director · Since 01/05/2008

LABORATORY

BRITISH · ENGLAND · Age 60

Mr Stephen James Mackereth

director · Since 01/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Ms Sarah Ann Rummens

director · Since 27/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Ms Erika Taylor

director · Since 09/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Sally Evans

secretary · Since 09/07/2019

Mr Michael Knight

director · Since 01/12/2023

LABORATORY MANAGER

BRITISH · UNITED KINGDOM · Age 42

Mrs Danielle Bescoby

director · Since 01/12/2023

LABORATORY QUALITY MANAGER

BRITISH · UNITED KINGDOM · Age 45

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

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: Sc 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 23/09/2024
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 26/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 28/10/2019Satisfied 26/08/2021
Charge
satisfied

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

Created 25/10/2018Registered 07/11/2018Satisfied 26/08/2021
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 04/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 31/08/2017Satisfied 04/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 20/04/2016Registered 10/05/2016Satisfied 04/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 12/06/2015Satisfied 04/02/2019
charge
satisfied

HSBC BANK PLC

Created 31/03/2011Registered 12/04/2011Satisfied 12/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 06/12/2006Satisfied 21/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2005Registered 15/06/2005Satisfied 21/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/11/2004Registered 24/11/2004Satisfied 21/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2004Registered 14/10/2004Satisfied 21/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2004Registered 28/07/2004Satisfied 21/05/2010