Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 6 April 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Ian Farmer Associates (1998) Limited
- Incorporated
- 4 November 1998 (28 years)
- Industry
- Test drilling and boring (43130)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Spring Lodge 172 Chester RoadHelsbyFrodshamWA6 0AR
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 13 August 2019
Director · Appointed 27 November 2017
English
Born September 1961 (65)
Director · Appointed 27 November 2017
British
Born October 1973 (53)
Marsh, John Robert
Director · Appointed 22 May 2008
British
Born August 1976 (50)
Latimer, Jonathan Adam
Director · Appointed 1 October 2004
British
Born May 1972 (54)
Officer history (26 former)
31 May 2026
Resigned Smith, Roy Nigel as Director
1 April 2025
31 March 2025
13 August 2019
Appointed Evans, Sally as Secretary
13 August 2019
Resigned Mills, Steven Geoffrey as Secretary
12 August 2019
1 September 2018
27 November 2017
Appointed Mills, Steven Geoffrey as Secretary
27 November 2017
27 November 2017
27 November 2017
27 November 2017
Resigned Stokoe, Kelly Dawn as Secretary
27 November 2017
27 November 2017
31 October 2017
Resigned Challinor, Peter Graham as Director
1 December 2015
Resigned Stewart, John Gordon as Director
22 October 2014
Appointed Stokoe, Kelly Dawn as Secretary
22 October 2014
Resigned Steanson, Susan Dorothy as Secretary
1 May 2013
23 April 2013
Resigned Farmer, Ian William as Secretary
23 April 2013
Appointed Steanson, Susan Dorothy as Secretary
11 April 2013
Resigned Farmer, Ian William as Director
8 April 2013
Resigned Stokoe, Kelly Dawn as Secretary
8 April 2013
Appointed Farmer, Ian William as Secretary
3 August 2011
31 October 2009
Resigned Robinson, David Gordon as Director
22 May 2008
Appointed Marsh, John Robert as Director
4 September 2007
Resigned Fountain, Edward James as Director
31 August 2007
15 November 2004
Appointed Stokoe, Kelly Dawn as Secretary
15 November 2004
10 October 2004
Resigned Downes, Timothy John as Director
1 October 2004
Appointed Latimer, Jonathan Adam as Director
10 September 2004
Resigned Brookes, Timothy Paul as Director
27 July 2004
1 April 2004
Appointed Stewart, John Gordon as Director
1 September 2003
Appointed Downes, Timothy John as Director
23 June 2003
Resigned Wilshaw, David as Director
15 November 2002
Appointed Fountain, Edward James as Director
12 February 2002
Appointed Brookes, Timothy Paul as Director
1 February 2002
1 February 2002
1 February 2002
9 January 2002
Appointed Robinson, David Gordon as Director
23 October 2001
Appointed Smith, Roy Nigel as Director
14 November 2000
8 October 2000
8 October 2000
1 September 1999
Appointed Wilshaw, David as Director
12 April 1999
Appointed Challinor, Peter Graham as Director
17 December 1998
Resigned Farmer, Ian William as Secretary
17 December 1998
30 November 1998
4 November 1998
4 November 1998
4 November 1998
Appointed Farmer, Ian William as Secretary
4 November 1998
Appointed Farmer, Ian William as Director
4 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (1)
9 November 2023
Ceased Geotechnical & Structural Services Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Accounts filing |
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