Company information:
Structural Soils Limited (No: 00828694)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Status: Active
Incorporated: 25-Nov-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: ADRIAN BARBY-MOULE ( DOB: Jun-1966 From: Nov-2007 )
Current Director: CLAIRE ASHLEY ELMS ( DOB: Nov-1973 From: Oct-2011 )
Current Director: ALASTAIR ROY HANDCOCK ( DOB: Jun-1950 From: Oct-1991 )
Current Director: BARBARA JANE HINCH ( DOB: Apr-1959 From: Feb-2014 )
Current Director: KATE PHILIPPA JONES BRIDGES ( DOB: Sep-1979 From: Jul-2013 )
Current Director: KATE PHILIPPA JONES BRIDGES ( DOB: Sep-1979 From: Jul-2013 )
Current Director: CLAIRE ASHLEY KNIGHTON ( DOB: Nov-1973 From: Oct-2011 )
Current Director: STEPHEN JAMES MACKERETH ( DOB: Aug-1967 From: Nov-2007 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Feb-2007 )
Current Director: SHON GWYN OWEN WILLIAMS ( DOB: May-1962 From: May-2014 )
Current Director: MICHAEL WILLIAMS ( DOB: Feb-1985 From: Oct-2023 )
Current Director: PETER JOHN WITHERINGTON ( DOB: May-1951 From: Nov-2007 )
Current Director: DIMITRIS XIROUCHAKIS ( DOB: Jan-1964 From: Dec-2016 )
Current Director: DIMITRIS XIROUCHAKIS ( DOB: Jan-1964 From: Dec-2016 )
Current Director: DIMITRIS XIROUCHAKIS ( DOB: Jan-1964 From: Dec-2016 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: JUSTIN PETER BARRETT ( DOB: Jan-1963 From: Feb-2014 To: Dec-2016 )
Resigned Director: JONATHAN JAMES BASSETT ( DOB: Oct-1976 From: Feb-2014 To: Dec-2021 )
Resigned Director: NIGEL PAUL BOARD ( DOB: Apr-1963 From: Nov-2007 To: Dec-2013 )
Resigned Director: JOHN MICHAEL LAWRENCE ( DOB: Nov-1968 From: Nov-2007 To: Oct-2018 )
Resigned Director: SARAH RUMMENS ( DOB: Aug-1983 From: Oct-2011 To: Apr-2018 )
Resigned Director: KEITH ROY ROLSTONE STEED ( DOB: Jul-1945 From: Oct-1991 To: Jan-2002 )
Resigned Secretary: HILARY SARAH HANDCOCK ( From: Jan-2002 To: Feb-2007 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( DOB: Apr-1945 From: Nov-2007 To: Aug-2019 )
Resigned Secretary: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Feb-2007 To: Nov-2007 )
Resigned Secretary: KEITH ROY ROLSTONE STEED ( DOB: Jul-1945 From: Oct-1991 To: Jan-2002 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-06-01)