Can Structures Limited

Active04903359 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at N-Able Holdings Ltd, Optimus Plus (Aberdeen) Limited, PD&MS Holdings Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 June 2024
Also at Can Geotechnical Limited, Windtechs Ltd · more companies
British
Born September 1984 (42)
Director · Appointed 12 October 2023
Also at Can Geotechnical Limited
British
Born August 1983 (43)
Director · Appointed 12 October 2023
Also at Can Geotechnical Limited
British
Born June 1980 (46)
Cadogan, Sean
Director · Appointed 1 July 2020
British
Born November 1968
Director · Appointed 1 July 2020
Also at Can Geotechnical Limited, Ceetech Limited, Ecd Architects Ltd · more companies
British
Born May 1977 (49)
Evans, Sally
Secretary · Appointed 22 May 2019
Director · Appointed 26 October 2018
Also at Copeland Wedge Associates Ltd, KMGP Limited, Atp Architects + Surveyors Limited · more companies
English
Born September 1961 (65)
Director · Appointed 26 October 2018
Also at Copeland Wedge Associates Ltd, KMGP Limited, Atp Architects + Surveyors Limited · more companies
British
Born October 1973 (53)
Director · Appointed 6 October 2017
Also at Can Geotechnical Limited, Windtechs Ltd · more companies
British
Born February 1986 (40)
Officer history (13 former)
17 September 2025
Resigned Crawford, Samantha as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
24 September 2024
Resigned Elms, Claire Ashley as Director
1 June 2024
Appointed Greatrick, Ryan as Director
10 November 2023
Resigned Lee, Stephen John as Director
12 October 2023
Appointed Hobson, Galina as Director
12 October 2023
Appointed Burton, Adam as Director
1 September 2023
Resigned Farnell, Hazel as Director
3 February 2022
Appointed Lee, Stephen John as Director
3 February 2022
Appointed Elms, Claire Ashley as Director
1 July 2020
Appointed Cadogan, Sean as Director
1 July 2020
Appointed England, Carl Matthew as Director
1 July 2020
Appointed Crawford, Samantha as Director
1 July 2020
Appointed Farnell, Hazel as Director
22 May 2019
Appointed Evans, Sally as Secretary
22 May 2019
Resigned Mills, Steven Geoffrey as Secretary
22 May 2019
Resigned Wingfield, Andrew Simon as Director
22 May 2019
Resigned Foster, Neil David as Director
26 October 2018
Appointed Tuckwell, George William, Dr as Director
26 October 2018
Appointed Ryder, Alasdair Alan as Director
26 October 2018
Appointed Mills, Steven Geoffrey as Secretary
26 October 2018
Appointed Draper, Abigail Sarah as Director
26 October 2018
Resigned Foster, Neil David as Secretary
6 October 2017
Appointed Richardson, Mark as Director
6 October 2017
Resigned Stout, Keith as Director
30 November 2016
Resigned Wong, James Chiu Ming as Director
18 September 2015
Appointed Stout, Keith as Director
1 July 2005
Appointed Wong, James Chiu Ming as Director
22 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2003
Appointed Foster, Neil David as Secretary
18 September 2003
Appointed Foster, Neil David as Director
18 September 2003
Appointed Wingfield, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 04904666
Former controllers (2)
6 April 2016
Ceased Andrew Wingfield — Holds 50–75% of voting rights
6 April 2016
Ceased Neil David Foster — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Can UK Holdings Limited
Can Geotechnical Limited Owns 75–100% of shares
Can Limited Owns 75–100% of shares
Can London Limited Owns 75–100% of shares
Can Renewables Limited Owns 75–100% of shares
Cumbria Access Services Limited Owns 75–100% of shares
Can Structures Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
3 November 2025Other filing
3 November 2025Audit exemption subsidiary accounts31 March 2025
3 November 2025Other filing
3 November 2025Accounts filing
Show all recent filings

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