Davies & Co. (Environmental) Limited

Active00715014 Private limited company
Incorporated
9 February 1962 (64 years)
Previously known as
Davies & Co.(Engineering)limited (until 12 March 2014)
Industry
Technical testing and analysis (71200)
Directors
Jan Masschelin
Accounts type
Small
Region
Yorkshire
Address
Moor Road
Leeds
West Yorkshire
LS10 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Masschelin, Jan
Director · Appointed 25 June 2024
Belgian
Born November 1972
Director · Appointed 25 June 2024
British
Born May 1980 (46)
Stevenson, Paul Gregory
Secretary · Appointed 3 June 2024
Officer history (17 former)
18 June 2025
Resigned Telford, Stephen as Director
25 June 2024
Appointed Turner, Nathan as Director
25 June 2024
Appointed Masschelin, Jan as Director
3 June 2024
Appointed Stevenson, Paul Gregory as Secretary
3 June 2024
Resigned Wood, John Alan as Secretary
20 December 2022
Resigned De Bruijn, Jacob Andries as Director
2 October 2017
Resigned Stratton, Jean Elizabeth as Secretary
2 October 2017
Appointed Wood, John Alan as Secretary
1 April 2006
Appointed De Bruijn, Jacob Andries as Director
1 March 2006
Resigned Gellecum, Cornelis Van as Director
1 January 2003
Appointed Telford, Stephen as Director
16 May 2001
Resigned Maharaj, Kawal as Director
10 April 2000
Resigned Chamberlain, Clive Terence, Dr as Director
10 April 2000
Appointed Stratton, Jean Elizabeth as Secretary
10 April 2000
Resigned Chamberlain, Clive Terence, Dr as Secretary
10 April 2000
Appointed Gellecum, Cornelis Van as Director
1 November 1999
Resigned Horsbrough, Pauline Elizabeth as Director
1 November 1999
Appointed Maharaj, Kawal as Director
1 November 1999
Appointed Chamberlain, Clive Terence, Dr as Director
1 November 1999
Resigned Millington, Paul Terence as Secretary
1 November 1999
Appointed Chamberlain, Clive Terence, Dr as Secretary
1 November 1999
Resigned Evans, Roderick Michael as Director
1 November 1999
Resigned Evans, Andreas Frederick as Director
2 June 1998
Appointed Millington, Paul Terence as Secretary
2 June 1998
Resigned Gibson, William Mcaulay as Secretary
9 August 1994
Appointed Evans, Roderick Michael as Director
9 August 1994
Appointed Evans, Andreas Frederick as Director
9 August 1994
Appointed Horsbrough, Pauline Elizabeth as Director
9 August 1994
Appointed Gibson, William Mcaulay as Secretary
9 August 1994
Resigned Curtis, Ernest Leonard as Secretary
9 August 1994
Resigned Best, George Laidler as Director
9 August 1994
Resigned Curtis, Ernest Leonard as Director
30 November 1992
Resigned Evans, Frederick Redvers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00633222

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Facultatieve Technologies Limited Owns 75–100% of shares
Davies & Co. (Environmental) Limited This company Owns 75–100% of shares
Dowson and Mason Incinerators Limited Owns 75–100% of shares
Evans Universal Waste Management Ltd. Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
28 June 2026Accounts for a small company31 December 2025
29 January 2026Confirmation statement with no updates31 December 2025
28 January 2026Termination of appointment of a director
14 August 2025Accounts for a small company31 December 2024
11 April 2025Registration of a charge
Show all 122 filings

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