# CCS Group Limited

## Details

- **Company number:** [03089060](https://find-and-update.company-information.service.gov.uk/company/03089060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1995
- **Registered office:** HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, STONEBRIDGE, NW10 7NN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pavehall Group Limited](/group/128) (80 companies)


## 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 2022 | £88,406,208 | £4,963,136 | £807,999 | 124 |
| 31 Mar 2021 | - | - | £2,825,545 | 131 |
| 31 Mar 2020 | - | - | £5,146,358 | 127 |



## Owned by

CCS Group Limited → [Trident Trust Company (U.K.) Limited](/company/01928672)



## Controls

- [CCS Rail Limited](/company/03689822) (03689822)
- [Cleshar Contract Services Limited](/company/02742648) (02742648)
- [GPX Engineering Ltd](/company/04590648) (04590648)



## Directors' other companies

- [HESNAN, Michael Anthony](/person/7202898) - director at [Infrastructure Training Services Limited](/company/05292872)
- [HESNAN, Michael Anthony](/person/7202898) - director at [CCS Rail Limited](/company/03689822)
- [HESNAN, Michael Anthony](/person/7202898) - director at [Cleshar Contract Services Limited](/company/02742648)
- [LAMB, Michelle](/person/7202900) - director at [Infrastructure Training Services Limited](/company/05292872)
- [LAMB, Michelle](/person/7202900) - director at [CCS Rail Limited](/company/03689822)
- [LAMB, Michelle](/person/7202900) - director at [Cleshar Contract Services Limited](/company/02742648)
- [REDICAN, Andrais Sean](/person/7202902) - director at [Cleshar Contract Services Limited](/company/02742648)
- [REDICAN, Andrais Sean](/person/7202902) - director at [Infrastructure Training Services Limited](/company/05292872)
- [REDICAN, Andrais Sean](/person/7202902) - director at [CCS Rail Limited](/company/03689822)
- [TIERNAN, Damian Finbar](/person/7202901) - director at [Infrastructure Training Services Limited](/company/05292872)



## Companies at the same address

- [Cleshar Contract Services Limited](/company/02742648) (02742648)
- [Infrastructure Training Services Limited](/company/05292872) (05292872)