Fairbanks Environmental Limited

Active03027771 Private limited company
Incorporated
1 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emma Louise Bethell
Owned by
Accounts type
Full
Region
North West
Address
The Technology Management Centre
Moss Lane View
Skelmersdale
WN8 9TN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bethell, Emma Louise
Director · Appointed 1 February 2026
British
Born August 1985 (41)
Director · Appointed 22 January 2026
Also at Dover Fueling Solutions UK Limited, Fibrelite Composites Limited
Brazilian
Born August 1985 (41)
Director · Appointed 17 December 2024
Also at Dover Fueling Solutions UK Limited
Danish
Born May 1973 (53)
Corporate Secretary · Appointed 9 September 2010
Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies
Officer history (23 former)
1 February 2026
Appointed Bethell, Emma Louise as Director
31 January 2026
Resigned Boyle, Susan Rebecca as Director
22 January 2026
23 December 2025
Resigned Johnston, Alistair as Director
17 December 2024
Appointed Powell-Holse, Soren Pfeiffer as Director
17 December 2024
Resigned Sullivan, Andrew James as Director
17 December 2024
Resigned Dillen, Kurt Rene Elisabeth as Director
25 January 2024
31 January 2018
Resigned Jones, Stephen John Martin as Director
20 November 2017
Appointed Sullivan, Andrew James as Director
26 September 2017
11 April 2017
Appointed Johnston, Alistair as Director
24 October 2016
Resigned Martin, David Gage as Director
10 June 2016
Appointed Jones, Stephen John Martin as Director
10 June 2016
Resigned Soulier, Antoine Pierre Arthur as Director
25 May 2016
Appointed Martin, David Gage as Director
25 May 2016
Appointed Boyle, Susan Rebecca as Director
25 May 2016
Resigned Du Fayet De La Tour, Baudouin as Director
18 May 2016
Resigned Jones, Stephen John Martin as Director
18 May 2016
Resigned Conlin, Robert Michael as Director
31 October 2014
Appointed Dillen, Kurt Rene Elisabeth as Director
31 October 2014
Resigned Dervieux, Thierry as Director
25 November 2013
Resigned Roberts, Andrew Mark as Director
1 July 2013
Resigned Piggot, Michael Gerard as Director
7 June 2013
Resigned King, Michelle Claire as Director
5 July 2012
Resigned Berthon, Patrick as Director
5 July 2012
Appointed Soulier, Antoine Pierre Arthur as Director
9 September 2010
Resigned Conlin, Robert Michael as Secretary
9 September 2010
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
9 September 2010
Appointed Du Fayet De La Tour, Baudouin as Director
9 September 2010
Appointed Berthon, Patrick as Director
9 September 2010
Appointed Dervieux, Thierry as Director
9 September 2010
Appointed Piggot, Michael Gerard as Director
1 October 2009
Appointed Roberts, Andrew Mark as Director
1 October 2009
Appointed King, Michelle Claire as Director
29 October 1997
Resigned Sadler, Edward Ernest as Director
5 March 1996
Appointed Conlin, Robert Michael as Secretary
5 March 1996
Appointed Conlin, Robert Michael as Director
5 March 1996
Appointed Jones, Stephen John Martin as Director
5 March 1996
Resigned Sadler, Judith Ann as Secretary
5 March 1996
Resigned Sadler, Judith Ann as Director
1 April 1995
Appointed Sadler, Judith Ann as Secretary
1 April 1995
Resigned Povey, Alfred Kenneth as Secretary
1 April 1995
Appointed Sadler, Edward Ernest as Director
1 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 1995
Appointed Povey, Alfred Kenneth as Secretary
1 March 1995
Appointed Sadler, Judith Ann as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02304713

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Dover Fluids UK Ltd
BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Dover Refrigeration & Food Equipment UK Ltd Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited This company Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Appointment of a director
29 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
25 June 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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