Silcock Leedham Group Ltd
07470740
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 15/12/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 29/11/2019
director · Since 29/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 91 other boards
director · Since 29/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 54 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 29/11/2019
Former
director · Resigned 17/03/2022
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Notified 29/11/2019
Former PSCs
Mr William John Leedham
Ceased 29/11/2019
Mr Mike Glyn Silcock
Ceased 29/11/2019
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED THEREIN))
Change History
Active
Private Limited Company
SPRING LODGE 172 CHESTER ROAD
CHESHIRE