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Non Destructive Testing Services Limited

04560287

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

172 Spring Lodge Chester Road, Helsby, Frodsham, WA6 0AR
Incorporated 11/10/2002

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Alasdair Alan Ryder

director · Since 05/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Dr George William Tuckwell

director · Since 05/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 13/08/2019

Mr Redford Harry Purser

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr David Bateman

director · Since 01/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alasdair Alan Ryder

director · Since 05/04/2018

British · United Kingdom · Age 65

George William Tuckwell

director · Since 05/04/2018

British · England · Age 52

Sally Evans

secretary · Since 13/08/2019

Redford Harry Purser

director · Since 01/08/2020

British · England · Age 30

David Bateman

director · Since 01/08/2020

British · United Kingdom · Age 57

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

Former

Apex Nominees Limited

corporate nominee director · Resigned 15/10/2002

Apex Company Services Limited

corporate nominee secretary · Resigned 15/10/2002

John Purser

secretary · Resigned 13/11/2018

Steven Geoffrey Mills

secretary · Resigned 13/08/2019

Andrew Cameron Martin

director · Resigned 01/08/2020

John Purser

director · Resigned 01/08/2020

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 05/04/2018

Former PSCs

Mr Andrew Cameron Martin

Ceased 05/04/2018

Mr John Purser

Ceased 05/04/2018

Mrs Denise Martin

Ceased 13/03/2018

Mrs Denise Purser

Ceased 13/03/2018

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 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 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022
Charge
satisfied

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

Created 25/10/2018Registered 07/11/2018Satisfied 28/03/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1172 Spring Lodge Chester Road
2026-08-08

172 SPRING LODGE CHESTER ROAD

post townFrodsham
2026-08-08

FRODSHAM

officer appointedEVANS, Sally
2026-08-08
officer appointedBATEMAN, David
2026-08-08
officer appointedHERLIHY, Francis
2026-08-08
officer appointedPURSER, Redford Harry
2026-08-08
officer appointedRYDER, Alasdair Alan
2026-08-08
officer appointedTUCKWELL, George William, Dr
2026-08-08