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Drilling Supplies Uk Limited

06045403

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 172 CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 09/01/2007

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46630
Wholesale of mining, construction and civil engineering machinery

Officers

Mr Philip John Smith

director · Since 09/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Alasdair Alan Ryder

director · Since 29/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Ms Claire Ashley Knighton

director · Since 29/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Stephen James Mackereth

director · Since 29/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Ms Sally Evans

secretary · Since 29/03/2019

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Ms Erika Taylor

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

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 29/03/2019

Former PSCs

Kathryn Mary Smith

Ceased 29/03/2019

Mr Philip John Smith

Ceased 29/03/2019

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 17/08/2021
Charge
satisfied

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

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 13/06/2019Satisfied 30/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2014Registered 21/08/2014Satisfied 25/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2010Registered 28/09/2010Satisfied 18/10/2019