Company Information for

RSK GROUP LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,

Company Registration Number

03761340

Private Limited Company

Active

About Rsk Group Ltd

RSK GROUP LIMITED was founded on 1999-04-28 and has its registered office in Helsby. The organisation's status is listed as "Active". Rsk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RSK GROUP LIMITED

Legal Registered Office

SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in WA6

Contact details

Telephone

01928726006

Previous Names

RSK ENSR GROUP PLC

24/01/2007

Filing Information

Company Number	03761340
Date formed	1999-04-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	02/04/2023
Account next due	31/12/2024
Latest filing return	28/04/2016
Filing return next due	26/05/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 17:06:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Geoffrey Mills	Company Secretary	CHARTERED ACCOUNTANT	2007-12-03	ENGLAND
Stefan Bangels	Director	COMPANY DIRECTOR	2013-10-01	BELGIUM
Nigel Paul Board	Director	ENVIRONMENTAL SCIENTIST	2005-11-02	ENGLAND
Garry Charnock	Director	DIRECTOR	2009-07-01	ENGLAND
Abigail Sarah Draper	Director	COMPANY DIRECTOR	2011-10-01	ENGLAND
John Roger Jones	Director	DIRECTOR	2009-06-01	UNITED KINGDOM
Michael William Mason	Director	ENVIRONMENTAL CONSULTANT	2001-01-26	ENGLAND
Alasdair Alan Ryder	Director	ENVIRONMENTAL CONSULTANT	1999-04-28	ENGLAND
Susan Sljivic	Director	ENVIRONMENTAL CONSULTANT	2001-01-26	ENGLAND
Mary Ann Elizabeth Smyth	Director	DIRECTOR	2001-01-26	SCOTLAND
Ian Harry Strudwick	Director	ENVIRONMENTAL CONSULTANT	2001-01-26	UNITED KINGDOM
Paul Stewart Upton	Director	DIRECTOR	2009-06-01	ENGLAND
Peter John Witherington	Director	COMPANY DIRECTOR	2009-10-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ben Julius Barker	Director	2016-12-06	2017-09-18
Richard Edwards	Director	2012-10-03	2014-01-10
Peter Hookham	Director	2009-10-16	2011-06-20
Steven Geoffrey Mills	Director	2009-10-16	2010-09-26
Carol Ann Beer	Director	2009-01-15	2009-10-02
Alasdair Alan Ryder	Company Secretary	2003-01-14	2007-12-03
Sheila Caroline Ryder	Company Secretary	1999-04-28	2003-01-14
B H Company Secretaries Ltd	Company Secretary	1999-04-28	1999-04-28

Related Directorships for Steven Geoffrey Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Geoffrey Mills	RSK PROJECT SERVICES LIMITED	Company Secretary	2009-07-17	CURRENT	1994-02-23	Active
Steven Geoffrey Mills	RSK (IRELAND) LIMITED	Company Secretary	2009-07-01	CURRENT	2006-06-26	Active
Steven Geoffrey Mills	AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED	Company Secretary	2009-06-30	CURRENT	1995-06-23	Active
Steven Geoffrey Mills	RSK LAND & DEVELOPMENT ENGINEERING LIMITED	Company Secretary	2009-04-28	CURRENT	2003-04-04	Active
Steven Geoffrey Mills	RSKW LTD	Company Secretary	2008-03-29	CURRENT	2008-03-29	Active
Steven Geoffrey Mills	STRUCTURAL SOILS LIMITED	Company Secretary	2007-11-30	CURRENT	1964-11-25	Active
Steven Geoffrey Mills	DIRECTING SUCCESS LIMITED	Company Secretary	2001-03-01	CURRENT	1994-07-08	Active
Steven Geoffrey Mills	MILDIN INVESTMENTS LIMITED	Company Secretary	2000-12-01	CURRENT	1972-03-06	Dissolved 2016-03-29

Related Directorships for Nigel Paul Board

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Paul Board	RSK GROUP PLC	Director	2007-12-11	CURRENT	2007-12-11	Active
Nigel Paul Board	RSK RADIOLOGICAL LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Active
Nigel Paul Board	RSK RESOURCING LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Nigel Paul Board	RSK REMEDIATION LIMITED	Director	2004-11-17	CURRENT	1998-03-05	Active - Proposal to Strike off
Nigel Paul Board	REMEDX LIMITED	Director	2004-11-17	CURRENT	2004-02-16	Active
Nigel Paul Board	RSK ENVIRONMENT (EASTERN EUROPE) LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off
Nigel Paul Board	RSK LAND & DEVELOPMENT ENGINEERING LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Nigel Paul Board	RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Active
Nigel Paul Board	RSK ENVIRONMENT LIMITED	Director	2002-01-01	CURRENT	1989-01-11	Active
Nigel Paul Board	RSK STATS GEOCONSULT LIMITED	Director	1999-12-07	CURRENT	1991-05-17	Active

Related Directorships for Garry Charnock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry Charnock	ASHTON HAYES COMMUNITY ENERGY C.I.C.	Director	2011-10-28	CURRENT	2011-10-28	Active
Garry Charnock	RSK GROUP TRUSTEES LIMITED	Director	2009-03-31	CURRENT	2009-03-25	Active
Garry Charnock	THE NATURAL WAY TO GO LTD	Director	2008-11-21	CURRENT	2008-11-21	Active
Garry Charnock	RSK CARBON MANAGEMENT LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Garry Charnock	RSK RESOURCING LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Garry Charnock	RSK ENVIRONMENT LIMITED	Director	2005-12-15	CURRENT	1989-01-11	Active
Garry Charnock	TECHNICAL EDITING SERVICES LIMITED	Director	1994-05-25	CURRENT	1994-05-13	Active

Related Directorships for Abigail Sarah Draper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abigail Sarah Draper	NON DESTRUCTIVE TESTING SERVICES LIMITED	Director	2018-04-05	CURRENT	2002-10-11	Active
Abigail Sarah Draper	COPELAND WEDGE ASSOCIATES LTD	Director	2018-04-05	CURRENT	2011-07-19	Active
Abigail Sarah Draper	CENTRAL ALLIANCE (HOLDINGS) LIMITED	Director	2018-03-12	CURRENT	2014-02-11	Active
Abigail Sarah Draper	CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD	Director	2018-03-12	CURRENT	2006-04-05	Active
Abigail Sarah Draper	ENTRAINMENT LIMITED	Director	2017-12-20	CURRENT	2007-05-14	Active
Abigail Sarah Draper	UP AND UNDER LIMITED	Director	2017-12-20	CURRENT	1989-10-20	Active
Abigail Sarah Draper	UP AND UNDER (SPECIALIST CONTRACTS) LIMITED	Director	2017-12-20	CURRENT	1998-06-25	Active
Abigail Sarah Draper	UP AND UNDER GROUP LIMITED	Director	2017-12-20	CURRENT	2005-04-26	Active
Abigail Sarah Draper	GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED	Director	2017-11-27	CURRENT	2013-02-04	Active - Proposal to Strike off
Abigail Sarah Draper	IAN FARMER ASSOCIATES (1998) LIMITED	Director	2017-11-27	CURRENT	1998-11-04	Active
Abigail Sarah Draper	RSK ACOUSTICS LIMITED	Director	2017-11-27	CURRENT	2009-12-11	Active
Abigail Sarah Draper	GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED	Director	2017-11-27	CURRENT	2015-08-12	Active - Proposal to Strike off
Abigail Sarah Draper	KMGP LIMITED	Director	2017-06-09	CURRENT	2001-07-10	Active
Abigail Sarah Draper	ACIES CIVIL AND STRUCTURAL LIMITED	Director	2017-05-04	CURRENT	2010-03-19	Active
Abigail Sarah Draper	RSK ADAS LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Abigail Sarah Draper	DYNAMIC SAMPLING UK LIMITED	Director	2016-04-27	CURRENT	2001-01-17	Active
Abigail Sarah Draper	PS RAIL LIMITED	Director	2016-04-27	CURRENT	2002-06-05	Active - Proposal to Strike off

Related Directorships for John Roger Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Roger Jones	I-DEED LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Dissolved 2018-01-16
John Roger Jones	ABBEY PARK OFFICES LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Liquidation

Related Directorships for Michael William Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Mason	RSK GROUP PLC	Director	2007-12-11	CURRENT	2007-12-11	Active
Michael William Mason	RSK INVESTMENTS LIMITED	Director	2002-11-19	CURRENT	2002-08-01	Active
Michael William Mason	PIPESIGHT INTERNATIONAL LIMITED	Director	2001-11-08	CURRENT	2001-11-08	Dissolved 2016-06-28
Michael William Mason	SKYVISION INTERNATIONAL LIMITED	Director	2001-08-10	CURRENT	1994-09-21	Active
Michael William Mason	RSK ORBITAL LIMITED	Director	2001-01-26	CURRENT	1998-12-21	Active
Michael William Mason	RSK ENVIRONMENT LIMITED	Director	1995-05-01	CURRENT	1989-01-11	Active

Related Directorships for Alasdair Alan Ryder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alasdair Alan Ryder	ACIES CIVIL AND STRUCTURAL LIMITED	Director	2017-05-04	CURRENT	2010-03-19	Active
Alasdair Alan Ryder	RSK ADAS LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Alasdair Alan Ryder	DYNAMIC SAMPLING UK LIMITED	Director	2016-04-27	CURRENT	2001-01-17	Active
Alasdair Alan Ryder	PS RAIL LIMITED	Director	2016-04-27	CURRENT	2002-06-05	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK DRILLING SERVICES LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
Alasdair Alan Ryder	JB SITE INVESTIGATIONS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Alasdair Alan Ryder	RSK BUSINESS SOLUTIONS HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2016-02-10	Active
Alasdair Alan Ryder	RSK MIDDLE EAST LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
Alasdair Alan Ryder	RSK REMEDIATION AND DEVELOPMENT LIMITED	Director	2010-02-02	CURRENT	2010-02-02	Active
Alasdair Alan Ryder	RSK TRAINING LIMITED	Director	2010-02-02	CURRENT	2010-02-02	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK BUSINESS SOLUTIONS LTD	Director	2009-06-10	CURRENT	2009-06-10	Active
Alasdair Alan Ryder	RSK GROUP TRUSTEES LIMITED	Director	2009-03-31	CURRENT	2009-03-25	Active
Alasdair Alan Ryder	RSK RENEWABLES LIMITED	Director	2008-12-15	CURRENT	2008-12-15	Active
Alasdair Alan Ryder	THE NATURAL WAY TO GO LTD	Director	2008-11-21	CURRENT	2008-11-21	Active
Alasdair Alan Ryder	RSKW LTD	Director	2008-03-29	CURRENT	2008-03-29	Active
Alasdair Alan Ryder	ARGUS ENVIRONMENTAL LIMITED	Director	2008-02-28	CURRENT	1992-12-01	Active
Alasdair Alan Ryder	RSK STATS LIMITED	Director	2008-01-24	CURRENT	1993-07-07	Active - Proposal to Strike off
Alasdair Alan Ryder	BUILDING SCIENCES LIMITED	Director	2008-01-09	CURRENT	1986-02-27	Active
Alasdair Alan Ryder	RSK RADIOLOGICAL LIMITED	Director	2007-09-11	CURRENT	2007-09-11	Active
Alasdair Alan Ryder	TECHNICAL EDITING SERVICES LIMITED	Director	2007-08-02	CURRENT	1994-05-13	Active
Alasdair Alan Ryder	RSK CARBON MANAGEMENT LIMITED	Director	2007-05-30	CURRENT	2007-05-30	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK CARTER ECOLOGICAL LTD	Director	2007-03-05	CURRENT	2007-03-05	Active - Proposal to Strike off
Alasdair Alan Ryder	STRUCTURAL SOILS LIMITED	Director	2007-02-28	CURRENT	1964-11-25	Active
Alasdair Alan Ryder	RSK CARTERS ECOLOGICAL LTD	Director	2007-02-23	CURRENT	2007-02-23	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK RESOURCING LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK (IRELAND) LIMITED	Director	2006-06-26	CURRENT	2006-06-26	Active
Alasdair Alan Ryder	RSK REMEDIATION LIMITED	Director	2004-11-17	CURRENT	1998-03-05	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK ENVIRONMENT (EASTERN EUROPE) LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off
Alasdair Alan Ryder	REMEDX LIMITED	Director	2004-02-16	CURRENT	2004-02-16	Active
Alasdair Alan Ryder	RSK PROJECT SERVICES LIMITED	Director	2003-06-11	CURRENT	1994-02-23	Active
Alasdair Alan Ryder	R.W. MANAGEMENT (HOLDINGS) LTD	Director	2003-06-11	CURRENT	1999-09-22	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK LAND & DEVELOPMENT ENGINEERING LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Alasdair Alan Ryder	RSK TURKEY LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
Alasdair Alan Ryder	RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Active
Alasdair Alan Ryder	RSK INVESTMENTS LIMITED	Director	2002-08-01	CURRENT	2002-08-01	Active
Alasdair Alan Ryder	ENVIROLAB LIMITED	Director	2002-07-16	CURRENT	2002-07-16	Active
Alasdair Alan Ryder	KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED	Director	2002-05-07	CURRENT	2002-05-07	Active - Proposal to Strike off
Alasdair Alan Ryder	PIPESIGHT INTERNATIONAL LIMITED	Director	2001-11-08	CURRENT	2001-11-08	Dissolved 2016-06-28
Alasdair Alan Ryder	RSK STATS GEOCONSULT LIMITED	Director	2001-08-13	CURRENT	1991-05-17	Active
Alasdair Alan Ryder	RSK ORBITAL LIMITED	Director	1998-12-21	CURRENT	1998-12-21	Active
Alasdair Alan Ryder	KENERA LIMITED	Director	1996-03-08	CURRENT	1996-03-08	Active - Proposal to Strike off
Alasdair Alan Ryder	AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED	Director	1996-01-11	CURRENT	1995-06-23	Active
Alasdair Alan Ryder	SKYVISION INTERNATIONAL LIMITED	Director	1995-10-29	CURRENT	1994-09-21	Active
Alasdair Alan Ryder	INFORMATION TECHNOLOGISTS LIMITED	Director	1993-03-09	CURRENT	1992-08-12	Active - Proposal to Strike off

Related Directorships for Susan Sljivic

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Sljivic	RSK RADIOLOGICAL LIMITED	Director	2008-09-24	CURRENT	2007-09-11	Active
Susan Sljivic	RSK GROUP PLC	Director	2007-12-11	CURRENT	2007-12-11	Active
Susan Sljivic	RSK INVESTMENTS LIMITED	Director	2002-11-19	CURRENT	2002-08-01	Active
Susan Sljivic	I.M.S. RECRUITMENT LIMITED	Director	2001-09-12	CURRENT	2000-10-09	Active

Related Directorships for Mary Ann Elizabeth Smyth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mary Ann Elizabeth Smyth	CRICHTON CARBON CENTRE	Director	2007-07-12	CURRENT	2007-07-12	Active
Mary Ann Elizabeth Smyth	RSK INVESTMENTS LIMITED	Director	2002-11-19	CURRENT	2002-08-01	Active
Mary Ann Elizabeth Smyth	KENERA LIMITED	Director	1996-03-08	CURRENT	1996-03-08	Active - Proposal to Strike off

Related Directorships for Ian Harry Strudwick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Harry Strudwick	RSK ADAS LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Ian Harry Strudwick	RSK DRILLING SERVICES LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active - Proposal to Strike off
Ian Harry Strudwick	JB SITE INVESTIGATIONS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Ian Harry Strudwick	RSK RESOURCING LIMITED	Director	2008-12-01	CURRENT	2006-11-15	Active - Proposal to Strike off
Ian Harry Strudwick	KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED	Director	2007-01-01	CURRENT	2002-05-07	Active - Proposal to Strike off
Ian Harry Strudwick	INFORMATION TECHNOLOGISTS LIMITED	Director	2007-01-01	CURRENT	1992-08-12	Active - Proposal to Strike off
Ian Harry Strudwick	R.W. MANAGEMENT (HOLDINGS) LTD	Director	2003-06-30	CURRENT	1999-09-22	Active - Proposal to Strike off
Ian Harry Strudwick	RSK INVESTMENTS LIMITED	Director	2002-11-19	CURRENT	2002-08-01	Active
Ian Harry Strudwick	ENVIROLAB LIMITED	Director	2002-09-09	CURRENT	2002-07-16	Active
Ian Harry Strudwick	3H INVESTMENTS LIMITED	Director	2002-04-24	CURRENT	2002-04-24	Active

Related Directorships for Peter John Witherington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Witherington	DYNAMIC SAMPLING UK LIMITED	Director	2016-04-27	CURRENT	2001-01-17	Active
Peter John Witherington	PS RAIL LIMITED	Director	2016-04-27	CURRENT	2002-06-05	Active - Proposal to Strike off
Peter John Witherington	STRUCTURAL SOILS LIMITED	Director	2007-11-30	CURRENT	1964-11-25	Active
Peter John Witherington	REMEDX LIMITED	Director	2004-02-16	CURRENT	2004-02-16	Active
Peter John Witherington	ENVIROLAB LIMITED	Director	2003-07-21	CURRENT	2002-07-16	Active
Peter John Witherington	RSK STATS GEOCONSULT LIMITED	Director	1995-10-13	CURRENT	1991-05-17	Active