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Rsk Investments Limited

04500781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Incorporated 01/08/2002

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

96090
Other personal service activities

Officers

Dr Alasdair Alan Ryder

director · Since 01/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Dr Mary Ann Elizabeth Smyth

director · Since 19/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Ian Harry Strudwick

director · Since 19/11/2002

ENVIRONMENTAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr Michael William Mason

director · Since 19/11/2002

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Ms Sally Evans

secretary · Since 30/03/2021

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alasdair Alan Ryder

director · Since 01/08/2002

British · England · Age 64

Ian Harry Strudwick

director · Since 19/11/2002

British · United Kingdom · Age 57

Mary Ann Elizabeth Smyth

director · Since 19/11/2002

British · United Kingdom · Age 64

Michael William Mason

director · Since 19/11/2002

British · England · Age 61

Sally Evans

secretary · Since 30/03/2021

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

B H Company Secretaries Ltd

corporate secretary · Resigned 01/08/2002

Sheila Caroline Ryder

secretary · Resigned 14/01/2003

Susan Sljivic

director · Resigned 15/04/2020

Alasdair Alan Ryder

secretary · Resigned 30/03/2021

Abigail Sarah Draper

director · Resigned 31/03/2025

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 30/03/2021

Former PSCs

Mary Ann Elizabeth Smyth

Ceased 30/03/2021

Dr Alasdair Alan Ryder

Ceased 30/03/2021

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 17/08/2021Satisfied 14/02/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-07-20

SPRING LODGE 172 CHESTER ROAD

post townCheshire
2026-07-20

CHESHIRE