OpenCompanies

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 (48216 companies)

Registered office

Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Officers

NameRoleAppointedResigned
HILDEBRANDT, Derek Director 8 Mar 2012 23 Oct 2013
WOODFIELD, Paul Director 1 Jun 2012 31 Jan 2022
DRAPER, Abigail Sarah Director 30 Jun 2021 31 Mar 2025
WHINFIELD, Paul Stuart Director 1 Jun 2012 30 Sep 2025
ELMS, Claire Ashley Director 30 Jun 2021 23 Oct 2025
CHRISTIE, Kevin Alexander Director 1 Jun 2012 1 Jan 2026
RYDER, Alasdair Alan Director 30 Jun 2021
TUCKWELL, George William, Dr Director 30 Jun 2021
ENGLAND, Carl Matthew Director 30 Jun 2021
EVANS, Sally Secretary 30 Jun 2021
LEWIS, Graham William Director 1 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Kevin Alexander Christie Significant Influence Or Control 6 Apr 2016 30 Jun 2021
Mr Paul Woodfield Significant Influence Or Control 6 Apr 2016 30 Jun 2021
Mr Graham William Lewis Significant Influence Or Control 6 Apr 2016 30 Jun 2021
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

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 LimitedAres Management Limited

Directors’ other companies

Companies at the same address

Data