RSK Project Services Limited

Active02901671 Private limited company
Incorporated
23 February 1994 (32 years)
Previously known as
RSK Ensr Project Services Limited (until 24 January 2007)
RSK Ensr Shear Limited (until 3 April 2006)
Shear Management Ltd (until 17 September 2003)
Earlier: R W Management Limited, R.W. Management Ltd, Robert West Management Limited
Industry
Environmental consulting activities (74901)
Owned by
RSK Environment Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 10 May 2022
British
Born August 1971 (55)
Director · Appointed 1 April 2022
British
Born February 1977 (49)
Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 11 June 2003
British
Born September 1961 (65)
Officer history (23 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
28 August 2024
Appointed Draper, Abigail Sarah as Director
10 May 2022
Appointed Mogford, Sarah Anne Louise as Director
1 April 2022
Appointed White, Duncan Ian as Director
12 August 2019
Appointed Evans, Sally as Secretary
12 August 2019
Resigned Mills, Steven Geoffrey as Director
12 August 2019
Resigned Mills, Steven Geoffrey as Secretary
3 April 2018
Appointed Mills, Steven Geoffrey as Director
1 April 2018
Resigned Pratt, David Wallace as Director
17 July 2009
Resigned Bird, Daniel Paul Charles as Director
17 July 2009
Appointed Mills, Steven Geoffrey as Secretary
17 July 2009
Resigned Ryder, Alasdair Alan, Dr as Secretary
19 March 2009
Resigned Allen, Ruth as Director
1 November 2008
Appointed Allen, Ruth as Director
1 November 2008
Appointed Bird, Daniel Paul Charles as Director
1 April 2006
Appointed Ryder, Alasdair Alan, Dr as Secretary
1 April 2006
Resigned Strudwick, Ian Harry as Director
1 April 2006
Resigned Pratt, David Wallace as Secretary
1 April 2006
Resigned Jones, Stephen as Director
1 April 2005
Resigned Roome, John Richard as Director
30 June 2003
Appointed Strudwick, Ian Harry as Director
11 June 2003
Appointed Ryder, Alasdair Alan, Dr as Director
1 January 2003
Appointed Jones, Stephen as Director
19 December 2002
Resigned Greeno, John Ladd as Director
19 December 2002
Resigned Mcelligott, Frederick Thomas as Director
11 January 2002
Resigned Taggart, Jennifer Mccabe as Director
31 May 2001
Appointed Greeno, John Ladd as Director
31 May 2001
Appointed Mcelligott, Frederick Thomas as Director
31 May 2001
Resigned Dobing, John Bernard as Director
31 May 2001
Appointed Taggart, Jennifer Mccabe as Director
10 April 2001
Resigned Clarke, Richard John as Director
11 September 2000
Appointed Clarke, Richard John as Director
2 November 1999
Appointed Roome, John Richard as Director
2 November 1999
Appointed Pratt, David Wallace as Secretary
2 November 1999
Resigned Keen, Sally Fiona as Secretary
1 October 1999
Resigned Bishop, Martyn Frank as Director
8 February 1999
Appointed Bishop, Martyn Frank as Director
31 July 1997
Resigned Coughlan, Paul Anthony as Director
19 June 1995
Appointed Dobing, John Bernard as Director
1 June 1995
Resigned Williams, Timothy Michael as Director
1 July 1994
Appointed Pratt, David Wallace as Director
1 July 1994
Appointed Coughlan, Paul Anthony as Director
4 May 1994
Resigned Keen, Sally Fiona as Director
3 May 1994
Appointed Keen, Sally Fiona as Director
3 May 1994
Appointed Williams, Timothy Michael as Director
3 May 1994
Appointed Keen, Sally Fiona as Secretary
3 May 1994
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
3 May 1994
Resigned Lea Yeat Limited as Corporate Nominee Director
23 February 1994
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
23 February 1994
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RSK Environment Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 115530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
4 November 2025Other filing
4 November 2025Other filing
4 November 2025Accounts filing
4 November 2025Audit exemption subsidiary accounts6 April 2025
Show all recent filings

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