Back to search

Rsk (Ireland) Limited

05857689

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 26/06/2006

Previously known as

Rsk Ensr (Ireland) 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: 08/07/2025

Due 22/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 26/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Ian Harry Strudwick

director · Since 23/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr David O'Hagan

director · Since 01/04/2013

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Sally Evans

secretary · Since 12/08/2019

Nigel Paul Board

director · Since 14/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Duncan Giles Montgomery

director · Since 31/03/2024

ENVIRONMENTAL CONSULTANT

IRISH · IRELAND · Age 47

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alasdair Alan Ryder

director · Since 26/06/2006

British · England · Age 64

Ian Harry Strudwick

director · Since 23/03/2011

British · United Kingdom · Age 57

David O'Hagan

director · Since 01/04/2013

Irish · Northern Ireland · Age 48

Sally Evans

secretary · Since 12/08/2019

Nigel Paul Board

director · Since 14/01/2020

British · United Kingdom · Age 63

Duncan Giles Montgomery

director · Since 31/03/2024

Irish · Ireland · Age 47

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Alasdair Alan Ryder

secretary · Resigned 01/07/2009

Malcolm Doak

director · Resigned 01/06/2011

Steven Geoffrey Mills

secretary · Resigned 12/08/2019

Ian Robert Goodacre

director · Resigned 11/09/2024

Abigail Sarah Draper

director · Resigned 31/03/2025

David Iain Taylor

director · Resigned 31/03/2026

Brian Lewis

director · Resigned 31/03/2026

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 Company Limited By Shares

Notified 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 13/09/2024
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