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Rsk Land & Development Engineering Limited

04723837

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, WA6 0AR
Incorporated 04/04/2003

Previously known as

Rsk Ensr Land And Development Engineering Limited · until 24/01/2007

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 04/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Nigel Paul Board

director · Since 04/04/2003

ENVIRONMENTAL SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Ian Stuart Clark

director · Since 26/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Sally Evans

secretary · Since 12/06/2019

Mr Andrew Paul Taylor

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Darren Risley

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Dr George William Tuckwell

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alasdair Alan Ryder

director · Since 04/04/2003

British · England · Age 64

Nigel Paul Board

director · Since 04/04/2003

British · United Kingdom · Age 63

Ian Stuart Clark

director · Since 26/06/2013

British · England · Age 51

Sally Evans

secretary · Since 12/06/2019

Andrew Paul Taylor

director · Since 01/10/2019

British · United Kingdom · Age 42

Darren Risley

director · Since 28/05/2021

British · United Kingdom · Age 55

George William Tuckwell

director · Since 02/03/2022

British · England · Age 52

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

B H Company Secretaries Ltd

corporate secretary · Resigned 04/04/2003

Navaratnam Shanmugathas

director · Resigned 01/06/2004

Alasdair Alan Ryder

secretary · Resigned 28/04/2009

Christopher Lee Patmore

director · Resigned 07/12/2012

Steven Geoffrey Mills

secretary · Resigned 12/06/2019

Kevin Ravenhill

director · Resigned 31/03/2020

Mark Edward Franklin

director · Resigned 25/02/2021

Clive Maynard

director · Resigned 09/10/2023

Gregory Thomas Searing

director · Resigned 31/10/2023

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Rsk Environment Limited

50–75% shares
50–75% votes

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Edinburgh · 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 26/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Spring Lodge
2026-07-20

SPRING LODGE

post townHelsby
2026-07-20

HELSBY