# AK Trenchless Limited

## Details

- **Company number:** [03882250](https://find-and-update.company-information.service.gov.uk/company/03882250)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1999
- **Registered office:** SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [ESC Holdings Limited](/group/20485) (2 companies)


## Previous names

- AK Trenchless PLC (until 7 May 2010)
- AK Trenchless PLC. Limited (until 7 May 2010)
- AK Trenchless PLC. (until 6 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 24 Nov 1999 | 24 Nov 1999 |
| HALLMARK SECRETARIES LIMITED | corporate-director | 24 Nov 1999 | 24 Nov 1999 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 24 Nov 1999 | 24 Nov 1999 |
| SMITH, Daryl Aaron | director | 24 Nov 1999 | 30 Apr 2001 |
| BERNHOFS, Martin Adrian | secretary | 24 Nov 1999 | 19 Sep 2002 |
| MAHMOOD, Shaukat | secretary | 19 Sep 2002 | 16 Jan 2004 |
| HARRIS, William Denis | director | 28 Nov 2001 | 16 Jan 2004 |
| DAVENPORT, Maureen | director | 16 Jan 2004 | 7 Aug 2007 |
| DAVENPORT, Maureen | secretary | 16 Jan 2004 | 7 Aug 2007 |
| O'HALLORAN, Karen Marie | director | 7 Aug 2007 | 15 Oct 2020 |
| FALCONER, Kellee Anne | director | 28 May 2021 |  |
| HILL, Roger | secretary | 7 Aug 2007 |  |
| HILL, Roger | director | 24 Nov 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Hill | ownership-of-shares-75-to-100-percent | 24 Nov 2016 | 28 May 2021 |
| Esc Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £202,371 | £174,775 | 10 |
| 31 May 2020 | £428,583 | £274,495 | 10 |



## Owned by

AK Trenchless Limited → [ESC Holdings Limited](/company/10524984)





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