RSK STATS GEOCONSULT LIMITED

Company summary

Company number: 02611785
Status: ACTIVE
Incorporated / age: 17 May 199135 years
Registered office: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
Accounts due: 31 December 2027
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:29 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
Site preparation
Environmental consulting activities
Previous company names
RSK GEOCONSULT LIMITED
RSK ENSR LIMITED
ENSR INTERNATIONAL LIMITED
FUGRO ENVIRONMENTAL LIMITED
DIVERSE ANALYTICALS LIMITED
COBCOURT LIMITED

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
RYDER, Alasdair Alan, Dr ACTIVE	Director	13 Aug 2001		England	September 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
CULLINANE, Francis RESIGNED	Secretary	01 Aug 1998	13 Aug 2001			25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA
MILLS, Steven RESIGNED	Secretary	02 Oct 2009	12 Aug 2019			Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
PICKERS, Gregory John RESIGNED	Secretary		31 Jan 1997			4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
RAMSDEN, Oliver RESIGNED	Secretary	31 Jan 1997	31 Jul 1998			9 Handforth Road, Wilmslow, Cheshire, SK9 2LX
RYDER, Alasdair Alan, Dr RESIGNED	Secretary	14 Jan 2003	01 Oct 2009			The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX
RYDER, Sheila Caroline, Dr. RESIGNED	Secretary	13 Aug 2001	14 Jan 2003			The Forge Pentre Lane, Ashton, Chester, CH3 8BX
AUSTIN, Nigel Brian RESIGNED	Director	19 Dec 2002	21 May 2021	England	May 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
BAYNE, John Martin RESIGNED	Director		30 Apr 1996		September 1953	Flat 3 Oak House Oak Avenue, Cheadle Road Cheadle Hulme, Manchester, Lancashire, SK4 5DR
BERNICE, Edward, Sr V P RESIGNED	Director	25 May 2001	06 Aug 2001		May 1948	51 Old Shirley Road, Harvard, 01451, Usa
BOARD, Nigel Paul RESIGNED	Director	07 Dec 1999	21 May 2021	United Kingdom	April 1963	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
COLLIE, Fergus Anderson RESIGNED	Director	04 Apr 2010	31 Mar 2020	Malta	December 1952	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
COUTTS, Jeffrey Simon RESIGNED	Director	25 Apr 1996	04 Sep 1996	United Kingdom	March 1950	66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ
CROFT, Richard Gary RESIGNED	Director	16 Nov 2005	02 Oct 2009		March 1964	29 Kewstoke Road, Stoke Bishop, Bristol, BS9 1HA
FRANK, Annighofer, Dr RESIGNED	Director	25 May 2001	06 Aug 2001		February 1957	Zum Wildpark 9, Bad Schwabach, D 65307, Germany
HORNCASTLE, Anthony RESIGNED	Director	31 Jan 1997	05 Jun 2001		July 1940	Deutschordenstrasse 24, Gelnhausen 63571, Germany, FOREIGN
KOPTON, Andreas Josef Georg RESIGNED	Director	05 Jun 1998	05 Jun 2001		May 1956	Promenade 5, Donau Worth, Bavaria, 86609, Germany
MCGUICKEN, Gary James RESIGNED	Director	24 Dec 2002	21 May 2021	Northern Ireland	March 1962	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
MOGFORD, Sarah Anne Louise RESIGNED	Director	24 Dec 2002	26 Mar 2010	England	August 1971	Greenbank Cottage, The Cross Kingsley, Frodsham, Cheshire, WA6 8AB
PETERSEN, Robert RESIGNED	Director	05 Jun 1998	06 Aug 2001		July 1943	45 West Street, Beverly Farms, Massachusetts, 01915, Usa
PICKEL, Hans-Juergen, Dr RESIGNED	Director	22 Jul 1997	05 Jun 2001		July 1944	Schanzenstr 100, Kassel, D34130, Germany
PICKERS, Gregory John RESIGNED	Director		31 Jan 1997		December 1949	4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS
RAMSDEN, Oliver RESIGNED	Director	04 Sep 1996	31 Jul 1998		April 1949	9 Handforth Road, Wilmslow, Cheshire, SK9 2LX
STENHOUSE, Ian Alastair, Dr RESIGNED	Director		31 Mar 1998		May 1944	7 Hale Road, Altrincham, Cheshire, WA14 2EE
TOOLAN, Francis Eugene RESIGNED	Director		31 Jan 1997	United Kingdom	November 1944	2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT
UPTON, Paul Stewart, Dr RESIGNED	Director	24 Dec 2003	21 May 2021	England	November 1956	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
VINCENT, John Raymond RESIGNED	Director	24 Dec 2002	06 Feb 2004		December 1951	50 Basingbourne Road, Fleet, Hampshire, GU52 6TH
WESTER, Klaas Sjoerd RESIGNED	Director	04 Sep 1996	31 Jan 1997	Netherlands	July 1946	Bouenstraatweg 32, Oldebroek 8096 Pe, Netherlands
WITHERINGTON, Peter John RESIGNED	Director	13 Oct 1995	02 Jul 2021	United Kingdom	May 1951	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

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

RYDER, Alasdair Alan, Dr ACTIVE
Role: Director
Appointed on: 13 Aug 2001
Country of Residence: England
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

CULLINANE, Francis RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 13 Aug 2001
Address: 25 Carrington Close, Birchwood, Warrington, Cheshire, WA3 7QA

MILLS, Steven RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 12 Aug 2019
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

PICKERS, Gregory John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1997
Address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

RAMSDEN, Oliver RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jul 1998
Address: 9 Handforth Road, Wilmslow, Cheshire, SK9 2LX

RYDER, Alasdair Alan, Dr RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 01 Oct 2009
Address: The Forge, Pentre Lane, Ashton, Cheshire, CH3 8BX

RYDER, Sheila Caroline, Dr. RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 14 Jan 2003
Address: The Forge Pentre Lane, Ashton, Chester, CH3 8BX

AUSTIN, Nigel Brian RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: May 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

BAYNE, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: September 1953
Address: Flat 3 Oak House Oak Avenue, Cheadle Road Cheadle Hulme, Manchester, Lancashire, SK4 5DR

BERNICE, Edward, Sr V P RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 06 Aug 2001
Date of birth: May 1948
Address: 51 Old Shirley Road, Harvard, 01451, Usa

BOARD, Nigel Paul RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 21 May 2021
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

COLLIE, Fergus Anderson RESIGNED
Role: Director
Appointed on: 04 Apr 2010
Resigned on: 31 Mar 2020
Country of Residence: Malta
Date of birth: December 1952
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

COUTTS, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 04 Sep 1996
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 66a Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EJ

CROFT, Richard Gary RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 02 Oct 2009
Date of birth: March 1964
Address: 29 Kewstoke Road, Stoke Bishop, Bristol, BS9 1HA

FRANK, Annighofer, Dr RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 06 Aug 2001
Date of birth: February 1957
Address: Zum Wildpark 9, Bad Schwabach, D 65307, Germany

HORNCASTLE, Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 05 Jun 2001
Date of birth: July 1940
Address: Deutschordenstrasse 24, Gelnhausen 63571, Germany, FOREIGN

KOPTON, Andreas Josef Georg RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 05 Jun 2001
Date of birth: May 1956
Address: Promenade 5, Donau Worth, Bavaria, 86609, Germany

MCGUICKEN, Gary James RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 21 May 2021
Country of Residence: Northern Ireland
Date of birth: March 1962
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

MOGFORD, Sarah Anne Louise RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: August 1971
Address: Greenbank Cottage, The Cross Kingsley, Frodsham, Cheshire, WA6 8AB

PETERSEN, Robert RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 06 Aug 2001
Date of birth: July 1943
Address: 45 West Street, Beverly Farms, Massachusetts, 01915, Usa

PICKEL, Hans-Juergen, Dr RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 05 Jun 2001
Date of birth: July 1944
Address: Schanzenstr 100, Kassel, D34130, Germany

PICKERS, Gregory John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: December 1949
Address: 4 Weedon Lane, Amersham, Buckinghamshire, HP6 5QS

RAMSDEN, Oliver RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 31 Jul 1998
Date of birth: April 1949
Address: 9 Handforth Road, Wilmslow, Cheshire, SK9 2LX

STENHOUSE, Ian Alastair, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1944
Address: 7 Hale Road, Altrincham, Cheshire, WA14 2EE

TOOLAN, Francis Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Stratfords Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8HT

UPTON, Paul Stewart, Dr RESIGNED
Role: Director
Appointed on: 24 Dec 2003
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: November 1956
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

VINCENT, John Raymond RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 06 Feb 2004
Date of birth: December 1951
Address: 50 Basingbourne Road, Fleet, Hampshire, GU52 6TH

WESTER, Klaas Sjoerd RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 31 Jan 1997
Country of Residence: Netherlands
Date of birth: July 1946
Address: Bouenstraatweg 32, Oldebroek 8096 Pe, Netherlands

WITHERINGTON, Peter John RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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