# Copeland Wedge Associates Ltd

## Details

- **Company number:** [07709882](https://find-and-update.company-information.service.gov.uk/company/07709882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2011
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDER, Thomas Nathaniel | director | 10 Oct 2016 | 5 Apr 2018 |
| MILLS, Steven | secretary | 5 Apr 2018 | 20 Jun 2019 |
| COPELAND, David James | director | 19 Jul 2011 | 15 Jan 2022 |
| O'DONNELL, James | director | 9 Nov 2011 | 2 Aug 2022 |
| WEDGE, Stephen John | director | 19 Jul 2011 | 2 Aug 2022 |
| DRAPER, Abigail Sarah | director | 5 Apr 2018 | 31 Mar 2025 |
| WAYMONT, Lyndsay | director | 1 Feb 2023 | 31 May 2025 |
| EVANS, Sally | secretary | 20 Jun 2019 |  |
| TUCKWELL, George William, Dr | director | 5 Apr 2018 |  |
| RYDER, Alasdair Alan | director | 5 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Wedge | ownership-of-shares-25-to-50-percent | 22 Jul 2016 | 5 Apr 2018 |
| Mr Jim O'Donnell | ownership-of-shares-25-to-50-percent | 22 Jul 2016 | 5 Apr 2018 |
| Mr David James Copeland | ownership-of-shares-25-to-50-percent | 22 Jul 2016 | 5 Apr 2018 |
| Rsk Environment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2018 | £1,322,465 | £404,485 | - |
| 31 Jan 2017 | £938,563 | £509,581 | 32 |
| 31 Jan 2016 | £441,232 | £378,203 | - |
| 31 Jan 2015 | £59,172 | £287,237 | - |
| 31 Jan 2014 | £18,800 | £223,902 | - |
| 31 Jan 2013 | £55,897 | £101,933 | - |
| 31 Jan 2012 | £150 | - | - |



## Owned by

Copeland Wedge Associates Ltd → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [RYDER, Alasdair Alan](/person/5381414) - director at [Kmgp Limited](/company/04249588)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Up And Under Group Limited](/company/05435793)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Pelling Limited](/company/02551068)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Drilling Supplies UK Limited](/company/06045403)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Geocore Site Investigations Limited](/company/04042825)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Up And Under (Specialist Contracts) Limited](/company/03588412)
- [RYDER, Alasdair Alan](/person/5381414) - director at [ROC Consulting Limited](/company/03126673)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Up And Under Limited](/company/02434409)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Enviresearch Limited](/company/04292592)
- [RYDER, Alasdair Alan](/person/5381414) - director at [Nature Positive Limited](/company/12795484)



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