Fenchurch Environmental Group Ltd

Active02645554 Private limited company
Incorporated
13 September 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
GVS S.P.A
Accounts type
Full
Region
North West
Address
C/o Gvs Filter Technology UK Ltd
Caton Road
Lancaster
LA1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
Spanish
Born September 1973 (53)
Director · Appointed 28 October 2025
British
Born July 1970 (56)
Pacini, Marco
Director · Appointed 28 October 2025
Italian
Born August 1971 (55)
Director · Appointed 8 February 2023
Italian
Born September 1974 (52)
Officer history (7 former)
28 October 2025
Appointed Mort, Andrew David as Director
28 October 2025
Appointed Pacini, Marco as Director
28 October 2025
Appointed Aranda Balaguer, Miguel Angel as Director
8 February 2023
Appointed Viola, Matteo as Director
8 February 2023
Resigned Scagliarini, Massimo as Director
31 December 2022
Resigned Saccone, Mario as Secretary
29 January 2013
Appointed Saccone, Mario as Secretary
29 January 2013
Resigned Townsend, David Henry as Secretary
16 January 2013
Resigned Wood, Frederick Ian as Director
16 January 2009
Appointed Scagliarini, Massimo as Director
1 January 2000
Appointed Townsend, David Henry as Secretary
1 January 2000
Resigned Wood, Cheryl Ann as Secretary
19 September 1991
Appointed Wood, Frederick Ian as Director
19 September 1991
Appointed Wood, Cheryl Ann as Secretary
19 September 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
13 September 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
13 September 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

GVS S.P.A
Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Società Per Azioni (Italian Plc)
Reg. no. Bologna Company Register 03636630372

Holdings 1

Companies where Fenchurch Environmental Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 December 2022
Ceased Massimo Scagliarini — Has significant influence or control
31 December 2022
Ceased Marco Scagliarini — Has significant influence or control

Financials

Profit
£0
Return on Equity
0%
Balance sheet detail
2019
Shareholder Funds£526,703

Filings 115

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates31 March 2026
24 April 2026Replacement filing for the appointment of a director
24 November 2025Director's details changed
14 November 2025Appointment of a director
Show all 115 filings

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