Structural Soils Limited HELSBY


Structural Soils started in year 1964 as Private Limited Company with registration number 00828694. The Structural Soils company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR.

At present there are 11 directors in the the firm, namely Michael W., Dimitris X. and Shon W. and others. In addition one secretary - Sally E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Structural Soils Limited Address / Contact

Office Address Spring Lodge
Office Address2 172 Chester Road
Town Helsby
Post code WA6 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00828694
Date of Incorporation Wed, 25th Nov 1964
Industry Construction of other civil engineering projects n.e.c.
Industry Test drilling and boring
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 01 October 2023

Sally E.

Position: Secretary

Appointed: 12 August 2019

Dimitris X.

Position: Director

Appointed: 21 December 2016

Shon W.

Position: Director

Appointed: 20 May 2014

Barbara H.

Position: Director

Appointed: 24 February 2014

Kate J.

Position: Director

Appointed: 12 July 2013

Claire E.

Position: Director

Appointed: 01 October 2011

Stephen M.

Position: Director

Appointed: 30 November 2007

Peter W.

Position: Director

Appointed: 30 November 2007

Adrian B.

Position: Director

Appointed: 30 November 2007

Alasdair R.

Position: Director

Appointed: 28 February 2007

Alastair H.

Position: Director

Appointed: 16 October 1991

Justin B.

Position: Director

Appointed: 24 February 2014

Resigned: 21 December 2016

Jonathan B.

Position: Director

Appointed: 24 February 2014

Resigned: 10 December 2021

Sarah R.

Position: Director

Appointed: 15 October 2011

Resigned: 13 April 2018

Nigel B.

Position: Director

Appointed: 30 November 2007

Resigned: 02 December 2013

John L.

Position: Director

Appointed: 30 November 2007

Resigned: 01 October 2018

Steven M.

Position: Secretary

Appointed: 30 November 2007

Resigned: 12 August 2019

Alasdair R.

Position: Secretary

Appointed: 28 February 2007

Resigned: 30 November 2007

Hilary H.

Position: Secretary

Appointed: 02 January 2002

Resigned: 28 February 2007

Keith S.

Position: Director

Appointed: 16 October 1991

Resigned: 02 January 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 115530
Notified on 1 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 2nd Apr 2023
filed on: 25th, January 2024
Free Download (35 pages)

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