Can UK Holdings Limited

Active04904666 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
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 4 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 22 May 2019
Director · Appointed 26 October 2018
English
Born September 1961 (65)
Director · Appointed 26 October 2018
British
Born October 1973 (53)
Officer history (8 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
22 May 2019
Appointed Evans, Sally as Secretary
22 May 2019
Resigned Wingfield, Andrew Simon as Director
22 May 2019
Resigned Foster, Neil David as Director
22 May 2019
Resigned Mills, Steven Geoffrey as Secretary
26 October 2018
Resigned Foster, Neil David as Secretary
26 October 2018
Appointed Mills, Steven Geoffrey as Secretary
26 October 2018
Appointed Ryder, Alasdair Alan as Director
26 October 2018
Appointed Draper, Abigail Sarah as Director
26 October 2018
Appointed Tuckwell, George William, Dr as Director
28 February 2014
Resigned Freeman, Michael John as Director
23 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2003
Appointed Foster, Neil David as Secretary
19 September 2003
Appointed Foster, Neil David as Director
19 September 2003
Appointed Freeman, Michael John as Director
19 September 2003
Appointed Wingfield, Andrew Simon as Director
19 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

RSK Environment Limited
Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc11530
Former controllers (2)
26 October 2018
Ceased Andrew Wingfield — Owns 50–75% of shares
26 October 2018
Ceased Neil David Foster — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Can UK Holdings Limited This company
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 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 2025Audit exemption subsidiary accounts31 March 2025
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?