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Can Structures Limited

04903359

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 18/09/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Richardson

director · Since 06/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Dr George William Tuckwell

director · Since 26/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Alasdair Alan Ryder

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Sally Evans

secretary · Since 22/05/2019

Mr Carl Matthew England

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Sean Cadogan

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Galina Hobson

director · Since 12/10/2023

SHEQ DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Adam Burton

director · Since 12/10/2023

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Ryan Greatrick

director · Since 01/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Can Uk Holdings Limited

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

Spring Lodge, Chester Road, Cheshire, WA6 0AR

Reg: 04904666 · England And Wales Company Register · Private Company Limited

Notified 26/10/2018

Former PSCs

Mr Andrew Wingfield

Ceased 06/04/2016

Mr Neil David Foster

Ceased 06/04/2016

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 OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021
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

Created 07/06/2019Registered 13/06/2019Satisfied 28/03/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2003Registered 17/12/2003Satisfied 26/02/2014