# RSK Investments Limited

## Details

- **Company number:** [04500781](https://find-and-update.company-information.service.gov.uk/company/04500781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2002
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B H COMPANY SECRETARIES LTD | corporate-secretary | 1 Aug 2002 | 1 Aug 2002 |
| RYDER, Sheila Caroline, Dr. | secretary | 1 Aug 2002 | 14 Jan 2003 |
| SLJIVIC, Susan | director | 19 Nov 2002 | 15 Apr 2020 |
| RYDER, Alasdair Alan, Dr | secretary | 14 Jan 2003 | 30 Mar 2021 |
| DRAPER, Abigail Sarah | director | 30 Mar 2021 | 31 Mar 2025 |
| HERLIHY, Francis | director | 1 Apr 2025 |  |
| EVANS, Sally | secretary | 30 Mar 2021 |  |
| SMYTH, Mary Ann Elizabeth, Dr | director | 19 Nov 2002 |  |
| MASON, Michael William | director | 19 Nov 2002 |  |
| STRUDWICK, Ian Harry | director | 19 Nov 2002 |  |
| RYDER, Alasdair Alan, Dr | director | 1 Aug 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mary Ann Elizabeth Smyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Mar 2021 |
| Dr Alasdair Alan Ryder | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 30 Mar 2021 |
| Rsk Environment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | £112,176 | £81,204 | 4 |
| 31 Mar 2018 | £38,194 | £7,222 | - |
| 31 Mar 2017 | £38,194 | £7,222 | - |
| 31 Mar 2016 | £38,194 | £7,222 | - |
| 31 Mar 2014 | £38,194 | £7,222 | - |
| 31 Mar 2013 | £38,194 | £7,222 | - |
| 31 Mar 2012 | £33,198 | £2,226 | - |
| 31 Mar 2011 | £29,206 | £21,234 | - |
| 31 Mar 2009 | £24,744 | £16,772 | - |



## Owned by

RSK Investments Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Pharos Field Engineering Services Limited](/company/04869285)
- [HERLIHY, Francis](/person/5381401) - director at [Entrainment Limited](/company/06245436)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)
- [HERLIHY, Francis](/person/5381401) - director at [Proeon Systems Limited](/company/05112628)
- [HERLIHY, Francis](/person/5381401) - director at [MWH UK Acquisitions Limited](/company/11652932)
- [HERLIHY, Francis](/person/5381401) - director at [Gridflex Ltd](/company/12553336)
- [HERLIHY, Francis](/person/5381401) - director at [Richard Irvin FM Limited](/company/11454668)
- [HERLIHY, Francis](/person/5381401) - director at [RSK Adas Limited](/company/10486936)
- [HERLIHY, Francis](/person/5381401) - director at [NON Entry Systems Limited](/company/03052061)
- [HERLIHY, Francis](/person/5381401) - director at [Kendall Kingscott Limited](/company/04605743)



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