Remedx Limited

Active05044531 Private limited company
Incorporated
16 February 2004 (22 years)
Previously known as
RSK Remediation Limited (until 15 September 2008)
RSK Ensr Remediation Limited (until 24 January 2007)
Industry
Site preparation (43120)
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
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Director · Appointed 11 September 2019
Italian
Born April 1969 (57)
Evans, Sally
Secretary · Appointed 9 July 2019
Director · Appointed 1 August 2011
British
Born November 1973
Director · Appointed 1 February 2010
British
Born April 1975 (51)
Director · Appointed 4 December 2007
British
Born March 1971 (55)
Director · Appointed 17 November 2004
British
Born April 1963 (63)
Director · Appointed 16 February 2004
British
Born September 1961 (65)
Director · Appointed 16 February 2004
British
Born May 1951 (75)
Officer history (9 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 March 2025
Appointed Maestri, Andrea as Director
2 September 2024
Appointed Draper, Abigail Sarah as Director
5 November 2021
Resigned Upton, Paul Stewart, Dr as Director
11 September 2019
Appointed Maini, Giacomo as Director
9 July 2019
Appointed Evans, Sally as Secretary
9 July 2019
Resigned Mills, Stephen Geoffrey as Secretary
9 July 2019
Resigned Russell, Peter Radford as Director
11 April 2018
Resigned Rummens, Sarah as Director
23 May 2017
Resigned Murphy, Michael Dominic as Director
11 February 2014
Appointed Murphy, Michael Dominic as Director
1 August 2011
Appointed Rummens, Sarah as Director
1 August 2011
Appointed Knighton, Claire Ashley as Director
1 March 2011
Resigned Ryder, Alasdair Alan, Dr as Secretary
1 March 2011
Appointed Mills, Stephen Geoffrey as Secretary
1 February 2010
Appointed Russell, Peter Radford as Director
1 February 2010
Appointed Couto, Felipe as Director
1 November 2009
Resigned Croft, Richard Gary as Director
4 December 2007
Appointed Jackman, Simon Mclaren as Director
17 November 2004
Appointed Croft, Richard Gary as Director
17 November 2004
Appointed Board, Nigel Paul as Director
16 February 2004
Appointed Witherington, Peter John as Director
16 February 2004
Appointed Ryder, Alasdair Alan, Dr as Director
16 February 2004
Appointed B H Company Secretaries Ltd as Corporate Secretary
16 February 2004
Resigned B H Company Secretaries Ltd as Corporate Secretary
16 February 2004
Appointed Ryder, Alasdair Alan, Dr as Secretary
16 February 2004
Appointed Upton, Paul Stewart, Dr as 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
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
30 October 2026Resolutions
21 April 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

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?