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 3 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 12 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Memorandum Articles
1 Year Ago on 12 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
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.