RSK Acoustics Limited

Active07102436 Private limited company
Incorporated
11 December 2009 (16 years)
Previously known as
Cole Jarman Ltd (until 10 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Environmental consulting activities (74901)
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
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 January 2025
British
Born February 1977 (49)
Director · Appointed 1 January 2025
British
Born December 1983 (42)
Mart, Jonathan Robert
Director · Appointed 1 May 2022
British
Born September 1983 (43)
Clare, Daniel
Director · Appointed 1 April 2020
British
Born March 1983 (43)
Evans, Sally
Secretary · Appointed 31 July 2019
Director · Appointed 27 November 2017
British
Born August 1971 (55)
Director · Appointed 27 November 2017
British
Born September 1961 (65)
Officer history (10 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 January 2025
Appointed White, Duncan Ian as Director
1 January 2025
Appointed Mooney, George as Director
1 January 2025
Resigned Chillcott, James William as Director
14 October 2022
Resigned Heyes, Matthew as Director
30 May 2022
Appointed Chillcott, James William as Director
1 May 2022
Appointed Mart, Jonathan Robert as Director
1 May 2022
Appointed Heyes, Matthew as Director
13 April 2022
Resigned Zarebski, Tomasz Roman as Director
21 May 2021
Resigned Street, Timothy Andrew as Director
30 August 2020
Resigned Hankin, Philip James as Director
1 April 2020
Appointed Clare, Daniel as Director
31 March 2020
Resigned Jarman, Neil Robert as Director
31 July 2019
Appointed Evans, Sally as Secretary
31 July 2019
Resigned Mills, Steven Geoffrey as Secretary
31 July 2019
Resigned Cole, Vernon Guy as Director
27 November 2017
Appointed Ryder, Alasdair Alan as Director
27 November 2017
Resigned Jarman, Neil Robert as Secretary
27 November 2017
Appointed Draper, Abigail Sarah as Director
27 November 2017
Appointed Mills, Steven Geoffrey as Secretary
27 November 2017
Appointed Mogford, Sarah Anne Louise as Director
22 December 2014
Appointed Jarman, Neil Robert as Secretary
1 July 2013
Appointed Street, Timothy Andrew as Director
11 December 2009
Appointed Cole, Vernon Guy as Director
11 December 2009
Appointed Jarman, Neil Robert as Director
11 December 2009
Appointed Hankin, Philip James as Director
11 December 2009
Appointed Zarebski, Tomasz Roman as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc115530
Former controllers (2)
27 November 2017
Ceased Vernon Guy Cole — Owns 25–50% of shares
27 November 2017
Ceased Neil Robert Jarman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
28 December 2025Confirmation statement with no updates23 December 2025
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
Show all recent filings

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