STRUCTURAL SOILS LIMITED

Company summary

Company number: 00828694
Status: ACTIVE
Incorporated / age: 25 November 196461 years
Registered office: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
Nature of business
Construction of other civil engineering projects n.e.c.
Test drilling and boring

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sally ACTIVE	Secretary	12 Aug 2019				Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
ALLEN, Jade Sarah ACTIVE	Director	20 May 2026		United Kingdom	March 1980	The Old School, Stillhouse Lane, Bristol, BS3 4EB, United Kingdom
BARBY-MOULE, Adrian ACTIVE	Director	30 Nov 2007		England	June 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
HANDCOCK, Alastair Roy ACTIVE	Director			England	June 1950	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
HERLIHY, Francis ACTIVE	Director	01 Apr 2025		United Kingdom	January 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
HINCH, Barbara Jane ACTIVE	Director	24 Feb 2014		United Kingdom	April 1959	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
JONES, Alex Douglas ACTIVE	Director	20 May 2026		United Kingdom	December 1986	Structural Soils Limited, The Potteries, Pottery Street, Castleford, WF10 1NJ, United Kingdom
KNIGHTON, Claire Ashley ACTIVE	Director	01 Oct 2011		United Kingdom	November 1973	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
MACKERETH, Stephen James ACTIVE	Director	30 Nov 2007		England	August 1967	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
MAESTRI, Andrea ACTIVE	Director	01 Mar 2025		United Kingdom	July 1976	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
PINCHER, Scott ACTIVE	Director	20 May 2026		United Kingdom	August 1985	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
RYDER, Alasdair Alan, Dr ACTIVE	Director	28 Feb 2007		England	September 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
WILLIAMS, Michael ACTIVE	Director	01 Oct 2023		United Kingdom	February 1985	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
WILLIAMS, Shon Gwyn Owen ACTIVE	Director	20 May 2014		England	May 1962	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
WITHERINGTON, Peter John ACTIVE	Director	30 Nov 2007		United Kingdom	May 1951	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
XIROUCHAKIS, Dimitris ACTIVE	Director	21 Dec 2016		England	January 1964	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
HANDCOCK, Hilary Sarah RESIGNED	Secretary	02 Jan 2002	28 Feb 2007			9a Glenavon Park, Stoke Bishop, Bristol, BS9 1RS
MILLS, Steven Geoffrey RESIGNED	Secretary	30 Nov 2007	12 Aug 2019			2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA
RYDER, Alasdair Alan, Dr RESIGNED	Secretary	28 Feb 2007	30 Nov 2007			The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX
STEED, Keith Roy Rolstone RESIGNED	Secretary		02 Jan 2002			19 Eastmead Lane, Stoke Bishop, Bristol, BS9 1HW
BARRETT, Justin Peter RESIGNED	Director	24 Feb 2014	21 Dec 2016	Ireland	January 1963	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
BASSETT, Jonathan James RESIGNED	Director	24 Feb 2014	10 Dec 2021	Scotland	October 1976	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
BOARD, Nigel Paul RESIGNED	Director	30 Nov 2007	02 Dec 2013	United Kingdom	April 1963	25 Coleridge Close, Twyford, Reading, Berkshire, RG10 0XL
DRAPER, Abigail Sarah RESIGNED	Director	02 Sep 2024	31 Mar 2025	England	November 1970	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
JONES BRIDGES, Kate Philippa RESIGNED	Director	12 Jul 2013	06 Aug 2026	England	September 1979	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
LAWRENCE, John Michael RESIGNED	Director	30 Nov 2007	01 Oct 2018	England	November 1968	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
RUMMENS, Sarah RESIGNED	Director	15 Oct 2011	13 Apr 2018	England	August 1983	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
STEED, Keith Roy Rolstone RESIGNED	Director		02 Jan 2002		July 1945	19 Eastmead Lane, Stoke Bishop, Bristol, BS9 1HW

EVANS, Sally ACTIVE
Role: Secretary
Appointed on: 12 Aug 2019
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

ALLEN, Jade Sarah ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: The Old School, Stillhouse Lane, Bristol, BS3 4EB, United Kingdom

BARBY-MOULE, Adrian ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: England
Date of birth: June 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

HANDCOCK, Alastair Roy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1950
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

HERLIHY, Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

HINCH, Barbara Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

JONES, Alex Douglas ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Structural Soils Limited, The Potteries, Pottery Street, Castleford, WF10 1NJ, United Kingdom

KNIGHTON, Claire Ashley ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

MACKERETH, Stephen James ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: England
Date of birth: August 1967
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

MAESTRI, Andrea ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

PINCHER, Scott ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

RYDER, Alasdair Alan, Dr ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: England
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

WILLIAMS, Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

WILLIAMS, Shon Gwyn Owen ACTIVE
Role: Director
Appointed on: 20 May 2014
Country of Residence: England
Date of birth: May 1962
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

WITHERINGTON, Peter John ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

XIROUCHAKIS, Dimitris ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

HANDCOCK, Hilary Sarah RESIGNED
Role: Secretary
Appointed on: 02 Jan 2002
Resigned on: 28 Feb 2007
Address: 9a Glenavon Park, Stoke Bishop, Bristol, BS9 1RS

MILLS, Steven Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 12 Aug 2019
Address: 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA

RYDER, Alasdair Alan, Dr RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 30 Nov 2007
Address: The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX

STEED, Keith Roy Rolstone RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2002
Address: 19 Eastmead Lane, Stoke Bishop, Bristol, BS9 1HW

BARRETT, Justin Peter RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 21 Dec 2016
Country of Residence: Ireland
Date of birth: January 1963
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

BASSETT, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 10 Dec 2021
Country of Residence: Scotland
Date of birth: October 1976
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

BOARD, Nigel Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 02 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 25 Coleridge Close, Twyford, Reading, Berkshire, RG10 0XL

DRAPER, Abigail Sarah RESIGNED
Role: Director
Appointed on: 02 Sep 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1970
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

JONES BRIDGES, Kate Philippa RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: September 1979
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

LAWRENCE, John Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: November 1968
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

RUMMENS, Sarah RESIGNED
Role: Director
Appointed on: 15 Oct 2011
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: August 1983
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

STEED, Keith Roy Rolstone RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2002
Date of birth: July 1945
Address: 19 Eastmead Lane, Stoke Bishop, Bristol, BS9 1HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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