Silcock Leedham Group Ltd

Active07470740 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
RSK Environment Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 29 November 2019
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 29 November 2019
Director · Appointed 29 November 2019
British
Born October 1973 (53)
Director · Appointed 15 December 2010
British
Born December 1967 (58)
Officer history (6 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Silcock, Michael Glyn as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
31 March 2025
Resigned Leedham, William John as Director
17 March 2022
Resigned Farr, Leigh as Director
29 November 2019
Appointed Ryder, Alasdair Alan as Director
29 November 2019
Appointed Evans, Sally as Secretary
29 November 2019
Appointed Tuckwell, George William, Dr as Director
29 November 2019
Appointed Draper, Abigail Sarah as Director
31 December 2013
Resigned Morgan, Dale Richard as Director
31 October 2013
Resigned Malarkey, Simon Royce as Director
15 December 2010
Appointed Farr, Leigh as Director
15 December 2010
Appointed Morgan, Dale Richard as Director
15 December 2010
Appointed Leedham, William John as Director
15 December 2010
Appointed Malarkey, Simon Royce as Director
15 December 2010
Appointed Silcock, Michael Glyn as Director
15 December 2010
Appointed Barton, Nicholas Edward as Director

Ownership 1 active

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

RSK Environment Limited
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Silcock Leedham Group Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
29 November 2019
Ceased William John Leedham — Owns 25–50% of shares
29 November 2019
Ceased Mike Glyn Silcock — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates16 January 2026
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts6 April 2025
Show all recent filings

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