Sonic Drilling & Piling Planthire Limited
- Company number
- 07981593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2012
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Sally | Secretary | 30 Jun 2021 | |
| ENGLAND, Carl Matthew | Director | 30 Jun 2021 | |
| TUCKWELL, George William, Dr | Director | 30 Jun 2021 | |
| RYDER, Alasdair Alan | Director | 30 Jun 2021 | |
| LEWIS, Graham William | Director | 1 Jun 2012 | |
| CHRISTIE, Kevin Alexander | Director | 1 Jun 2012 | 1 Jan 2026 |
| ELMS, Claire Ashley | Director | 30 Jun 2021 | 23 Oct 2025 |
| WHINFIELD, Paul Stuart | Director | 1 Jun 2012 | 30 Sep 2025 |
| DRAPER, Abigail Sarah | Director | 30 Jun 2021 | 31 Mar 2025 |
| WOODFIELD, Paul | Director | 1 Jun 2012 | 31 Jan 2022 |
| HILDEBRANDT, Derek | Director | 8 Mar 2012 | 23 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Mr Kevin Alexander Christie | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
| Mr Graham William Lewis | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
| Mr Paul Woodfield | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2026 | - | - | - |
| 6 Apr 2025 | - | - | 18 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,614,658 | £131,609 | 5 |
| 31 Mar 2020 | £1,150,606 | £61,894 | 5 |
| 31 Mar 2019 | £861,851 | £249,797 | - |
| 31 Mar 2018 | £355,836 | £204,461 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Sonic Drilling & Piling Planthire Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- ENGLAND, Carl Matthew - Director at Can Structures Limited
- ENGLAND, Carl Matthew - Director at Travis Baker Limited
- ENGLAND, Carl Matthew - Director at Keegans Limited
- ENGLAND, Carl Matthew - Director at Ceetech Limited
- ENGLAND, Carl Matthew - Director at Can Geotechnical Limited
- RYDER, Alasdair Alan - Director at Northern Engineering & Welding Co Limited
- RYDER, Alasdair Alan - Director at E.D.P. Health, Safety And Environment Consultants Limited
- RYDER, Alasdair Alan - Director at MSS Group Limited
- RYDER, Alasdair Alan - Director at Ceetech Limited
- RYDER, Alasdair Alan - Director at RSK (Ireland) Limited
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