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Rsk Radiological Limited

06367880

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, Frodsham, WA6 0AR
Incorporated 11/09/2007

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74901
Environmental consulting activities

Officers

Nigel Paul Board

director · Since 11/09/2007

ENVIRONMENTAL SCIENTIST

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Dr Alasdair Alan Ryder

director · Since 11/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Sally Evans

secretary · Since 12/08/2019

Ms Sarah Anne Louise Mogford

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 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 11/09/2007

British · England · Age 64

Nigel Paul Board

director · Since 11/09/2007

British · United Kingdom · Age 63

Sally Evans

secretary · Since 12/08/2019

Sarah Anne Louise Mogford

director · Since 25/08/2022

British · England · Age 54

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Alasdair Alan Ryder

secretary · Resigned 01/03/2011

Susan Sljivic

director · Resigned 10/07/2019

Stephen Geoffrey Mills

secretary · Resigned 12/08/2019

Eric Darois

director · Resigned 14/05/2020

Philip Andrew Defoggi

director · Resigned 14/05/2020

Frederick P Straccia

director · Resigned 14/05/2020

James Tarzia

director · Resigned 14/05/2020

Paul Stewart Upton

director · Resigned 05/11/2021

Martin Brannock

director · Resigned 17/07/2026

Mr Martin Brannock

director · Resigned 17/07/2026

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Scotland · Limited Company

Notified 01/06/2016

Former PSCs

Radiation Safety And Control Services, Incorporated

Ceased 14/05/2020

Charges2 outstanding

Charge
outstanding

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

Created 06/09/2024Registered 16/09/2024
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 (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED THEREIN))

Created 08/07/2020Registered 09/07/2020Satisfied 30/03/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-07-20

SPRING LODGE 172 CHESTER ROAD

post townFrodsham
2026-07-20

FRODSHAM