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Sonic Drilling & Piling Planthire Limited

07981593

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 08/03/2012

Compliance

Last accounts

06/04/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Graham William Lewis

director · Since 01/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Sally Evans

secretary · Since 30/06/2021

Mr Carl Matthew England

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Alasdair Alan Ryder

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Dr George William Tuckwell

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Graham William Lewis

director · Since 01/06/2012

British · United Kingdom · Age 61

Carl Matthew England

director · Since 30/06/2021

British · United Kingdom · Age 49

Sally Evans

secretary · Since 30/06/2021

Alasdair Alan Ryder

director · Since 30/06/2021

British · United Kingdom · Age 64

George William Tuckwell

director · Since 30/06/2021

British · England · Age 52

Former

Paul Woodfield

director · Resigned 31/01/2022

Abigail Sarah Draper

director · Resigned 31/03/2025

Paul Stuart Whinfield

director · Resigned 30/09/2025

Claire Ashley Elms

director · Resigned 23/10/2025

Kevin Alexander Christie

director · Resigned 01/01/2026

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 30/06/2021

Former PSCs

Mr Kevin Alexander Christie

Ceased 30/06/2021

Mr Graham William Lewis

Ceased 30/06/2021

Mr Paul Woodfield

Ceased 30/06/2021

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 AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 15/09/2022Registered 21/09/2022
Charge
satisfied

ALDERMORE BANK PLC

Created 20/06/2020Registered 03/07/2020Satisfied 01/08/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2013Registered 07/10/2013Satisfied 30/08/2022

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-06-15

SPRING LODGE 172 CHESTER ROAD

post townCheshire
2026-06-15

CHESHIRE