Menna Overview
Here’s a quick overview of RSK GROUP LIMITED 👀 — a Helsby, Cheshire based business that started in 1999.
RSK GROUP LIMITED
- Company statusactive
- Company No03761340
- Age27 years 7 months Incorporated 28 April 1999
- Officers31
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
RSK GROUP LIMITED is an active company incorporated on 28 April 1999 and based in Helsby, Cheshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 04 Nov 2026
Capital Allotment Shares
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Accounts With Made Up Date
1 Month Ago on 13 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 24 Sep 2026
Resolution
2 Months Ago on 21 Sep 2026
Memorandum Articles
2 Months Ago on 21 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
2 Months Ago on 07 Sep 2026
Memorandum Articles
2 Months Ago on 04 Sep 2026
Resolution
2 Months Ago on 04 Sep 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Capital Allotment Shares
6 Months Ago on 20 May 2026
Memorandum Articles
6 Months Ago on 12 May 2026
Resolution
6 Months Ago on 12 May 2026
Capital Allotment Shares
7 Months Ago on 24 Apr 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Apr 2026
Legacy
7 Months Ago on 09 Apr 2026
Legacy
7 Months Ago on 09 Apr 2026
Resolution
7 Months Ago on 09 Apr 2026
Capital Allotment Shares
7 Months Ago on 08 Apr 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 17 Mar 2026
People
Officers31
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 06 Sept 2019 | |
| BANGELS, Stefan | director | Mar 1964 | 01 Oct 2013 |
| BOARD, Nigel Paul | director | Apr 1963 | 02 Nov 2005 |
| BRESNAN, Paul James | director | Aug 1966 | 01 Apr 2024 |
| BRUNSWICK, Zoe | director | Jan 1983 | 01 Apr 2024 |
| CHARNOCK, Garry | director | Mar 1954 | 01 Jul 2009 |
| CHATTAWAY, Ross Arron | director | Aug 1978 | 01 Apr 2024 |
| DENNIS, Michael Christopher | director | May 1976 | 06 Sept 2024 |
| DURO PEREZ, Lara | director | Sep 1967 | 01 Apr 2024 |
| GOODACRE, Ian Robert, Dr | director | May 1972 | 10 Aug 2023 |
| HAYDOCK, Mark Thomas Paul | director | Jun 1979 | 01 Apr 2024 |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| JACOBS, Louis | director | Jul 1971 | 17 Apr 2025 |
| KNIGHTON, Claire Ashley | director | Nov 1973 | 01 Dec 2019 |
| MARKWICK, Andrew Paul | director | Apr 1980 | 07 Nov 2025 |
| MASON, Michael William | director | Oct 1964 | 26 Jan 2001 |
| MOGFORD, Sarah Anne Louise | director | Aug 1971 | 01 Dec 2019 |
| PARKINSON, Gary | director | Dec 1960 | 01 Apr 2024 |
| REDMAYNE, James Richard Studdart | director | Jul 1979 | 06 Sept 2024 |
| RYDER, Alasdair Alan, Dr | director | Sep 1961 | 28 Apr 1999 |
| SCOTT, Steven | director | Apr 1965 | 06 Sept 2024 |
| SILVER, Mark Jonathan | director | May 1961 | 13 Jan 2025 |
| SMYTH, Mary Ann Elizabeth, Dr | director | Mar 1962 | 26 Jan 2001 |
| SPARKES, Jessica | director | Sep 1986 | 01 Apr 2024 |
| STRUDWICK, Ian Harry | director | Feb 1969 | 26 Jan 2001 |
| TAYLOR, David Iain | director | Apr 1952 | 10 Aug 2023 |
| THOMAS, Hannah Lucy | director | Jun 1976 | 01 Apr 2022 |
| TUCKWELL, George William, Dr | director | Oct 1973 | 01 Dec 2019 |
| WINKLER, Robert Jonathan | director | Jan 1986 | 01 Apr 2024 |
| WITHERINGTON, Peter John | director | May 1951 | 31 Mar 2023 |
| YOUNG, Gary Donald | director | Sep 1961 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Mary Ann Elizabeth Smyth | Mar 1962 | 07 Oct 2019 |
| Dr Alasdair Alan Ryder | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of RSK GROUP LIMITED 👀 — a Helsby, Cheshire based business that started in 1999.