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Richard Irvin Fm Limited

11454668

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, WA6 0AR
Incorporated 09/07/2018

Previously known as

Daiden Limited · until 13/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

81100
Combined facilities support activities

Officers

Sally Evans

secretary · Since 17/02/2023

Dr George William Tuckwell

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Alasdair Alan Ryder

director · Since 17/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Stuart John Lawrie

director · Since 15/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Sally Evans

secretary · Since 17/02/2023

Alasdair Alan Ryder

director · Since 17/02/2023

British · United Kingdom · Age 64

George William Tuckwell

director · Since 17/02/2023

British · England · Age 52

Stuart John Lawrie

director · Since 15/01/2024

British · United Kingdom · Age 48

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Philip Raymond Emmerson

director · Resigned 19/12/2018

Christopher Campbell

director · Resigned 19/12/2018

George Clark Still

director · Resigned 24/04/2019

Rjp Secretaries Limited

corporate secretary · Resigned 25/01/2023

Gold Round Limited

corporate director · Resigned 17/02/2023

Christopher Campbell

director · Resigned 17/02/2023

Philip Raymond Emmerson

director · Resigned 17/02/2023

Fraser James Gray

director · Resigned 17/02/2023

Mark Ritchie

director · Resigned 17/02/2023

Cossey Cosec Services Limited

corporate secretary · Resigned 17/02/2023

Mark Mcgregor Buchan

director · Resigned 01/01/2024

Abigail Sarah Draper

director · Resigned 31/03/2025

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 · Limited Company

Notified 17/02/2023

Former PSCs

Gold Round Limited

Ceased 17/02/2023

Mr Jamie Christopher Constable

Ceased 17/02/2023

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 15/09/2023Registered 20/09/2023
Charge
satisfied

PRAXIS NOMINEES LIMITED

Created 19/12/2018Registered 20/12/2018Satisfied 13/04/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Spring Lodge
2026-07-08

SPRING LODGE

post townHelsby
2026-07-08

HELSBY