CCS Group Limited
- Company number
- 03089060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1995
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pavehall Group Limited (80 companies)
Registered office
Previous names
- CCS Group PLC (until 2 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Michelle | Director | 1 Jul 2021 | |
| REDICAN, Andrais Sean | Director | 1 Jul 2021 | |
| HESNAN, Michael Anthony | Director | 1 Jul 2008 | |
| TIERNAN, Damian Finbar | Director | 8 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damian Finbar Tiernan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2021 |
| Mr Michael Peter Stephen Horgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2021 |
| Trident Trust Company (U.K.) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
8 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | £88,406,208 | £4,963,136 | £807,999 | 124 |
| 31 Mar 2021 | - | - | £2,825,545 | 131 |
| 31 Mar 2020 | - | - | £5,146,358 | 127 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
Connections
Owned by
CCS Group Limited → Trident Trust Company (U.K.) Limited
Controls
- CCS Rail Limited (03689822)
- Cleshar Contract Services Limited (02742648)
- GPX Engineering Ltd (04590648)
Directors’ other companies
- HESNAN, Michael Anthony - Director at Infrastructure Training Services Limited
- HESNAN, Michael Anthony - Director at CCS Rail Limited
- HESNAN, Michael Anthony - Director at Cleshar Contract Services Limited
- LAMB, Michelle - Director at Infrastructure Training Services Limited
- LAMB, Michelle - Director at CCS Rail Limited
- LAMB, Michelle - Director at Cleshar Contract Services Limited
- REDICAN, Andrais Sean - Director at Cleshar Contract Services Limited
- REDICAN, Andrais Sean - Director at Infrastructure Training Services Limited
- REDICAN, Andrais Sean - Director at CCS Rail Limited
- TIERNAN, Damian Finbar - Director at Infrastructure Training Services Limited
Companies at the same address
- Cleshar Contract Services Limited (02742648)
- Infrastructure Training Services Limited (05292872)