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Copeland Wedge Associates Ltd

07709882

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, Cheshire, WA6 0AR
Incorporated 19/07/2011

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Alasdair Alan Ryder

director · Since 05/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Dr George William Tuckwell

director · Since 05/04/2018

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 20/06/2019

George William Tuckwell

director · Since 05/04/2018

British · England · Age 52

Alasdair Alan Ryder

director · Since 05/04/2018

British · United Kingdom · Age 64

Sally Evans

secretary · Since 20/06/2019

Former

Thomas Nathaniel Hender

director · Resigned 05/04/2018

Steven Mills

secretary · Resigned 20/06/2019

David James Copeland

director · Resigned 15/01/2022

Stephen John Wedge

director · Resigned 02/08/2022

James O'Donnell

director · Resigned 02/08/2022

Abigail Sarah Draper

director · Resigned 31/03/2025

Lyndsay Waymont

director · Resigned 31/05/2025

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 Limited Company

Notified 05/04/2018

Former PSCs

Mr Steve Wedge

Ceased 05/04/2018

Mr Jim O'Donnell

Ceased 05/04/2018

Mr David James Copeland

Ceased 05/04/2018

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 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 28/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 28/03/2022
Charge
satisfied

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

Created 25/10/2018Registered 07/11/2018Satisfied 28/03/2022

Change History

officer appointedEVANS, Sally
2026-07-23
officer appointedRYDER, Alasdair Alan
2026-07-23
officer appointedTUCKWELL, George William, Dr
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-07-23

SPRING LODGE 172 CHESTER ROAD

post townCheshire
2026-07-23

CHESHIRE