Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Gall Thomson Environmental Limited
- Incorporated
- 13 September 1993 (33 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Erkan DogruMax Philip Virgin
- Owned by
- Accounts type
- Full
- Address
- Trelleborg International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Dogru, Erkan
Director · Appointed 16 December 2023
French
Born January 1977 (49)
Elcock, Ian
Secretary · Appointed 8 April 2020
Virgin, Max Philip
Director · Appointed 13 March 2012
British
Born November 1979
Officer history (32 former)
16 December 2023
Appointed Dogru, Erkan as Director
16 December 2023
15 April 2022
31 August 2020
8 April 2020
Appointed Elcock, Ian as Secretary
2 April 2020
31 October 2019
Resigned Hartman, Mike as Secretary
31 October 2019
10 July 2019
10 July 2019
12 October 2018
12 October 2018
Resigned Wilks, Christopher John as Secretary
8 October 2018
8 October 2018
8 October 2018
Appointed Hartman, Mike as Secretary
26 August 2016
13 March 2012
Appointed Virgin, Max Philip as Director
13 March 2012
13 March 2012
13 March 2012
13 March 2012
Appointed Wilks, Christopher John as Secretary
13 March 2012
13 March 2012
13 March 2012
13 March 2012
13 March 2012
1 June 2004
27 April 2004
29 February 2004
29 February 2004
28 February 2002
28 February 2002
3 May 2000
Resigned Hewson, Paul Anthony as Director
22 December 1999
22 December 1999
22 December 1999
22 December 1999
17 July 1996
17 July 1996
17 July 1996
17 July 1996
17 July 1996
Appointed Hewson, Paul Anthony as Director
17 July 1996
17 July 1996
9 July 1996
28 March 1996
28 March 1996
30 October 1995
30 October 1995
5 July 1995
5 July 1995
5 July 1995
Resigned Young, Adrian Martin as Director
5 July 1995
5 July 1995
30 August 1994
30 August 1994
30 August 1994
21 January 1994
8 December 1993
8 December 1993
8 December 1993
Appointed Young, Adrian Martin as Director
8 December 1993
8 December 1993
8 December 1993
13 September 1993
13 September 1993
13 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07906950
Holdings 2
Companies where Gall Thomson Environmental Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 February 2023
Ceased Copper Bidco Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Copper Midco 2 Limited Owns 75–100% of shares
Copper Bidco Limited Owns 75–100% of shares
Gall Thomson Environmental Limited This company Owns 75–100% of shares
Vee Bee Limited Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 14 October 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Registered office address changed | |||
| 26 March 2025 | Confirmation statement with no updates | 18 March 2025 |
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