European Drainage Systems Holdings Limited

Dissolved 10 Nov 202603676958 Private limited company
Incorporated
1 December 1998
Previously known as
Peter Savage Holdings Limited (until 15 May 2008)
Salar Enterprises Limited (until 8 November 2004)
Meaujo (394) Limited (until 16 April 1999)
Industry
Non-trading company (74990)
Accounts type
Full
Address
Liberty House Liberty Way
Attleborough Fields Ind Estate
Nuneaton
CV11 6RZ

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2015
French
Born June 1970 (56)
Director · Appointed 16 July 2015
American
Born January 1973 (53)
Director · Appointed 16 July 2015
American
Born August 1955 (71)
Director · Appointed 18 August 2004
British
Born July 1967 (59)
Officer history (15 former)
1 January 2022
Resigned Hodgson, Susan Jane as Director
1 January 2022
Resigned Hodgson, Susan Jane as Secretary
8 January 2016
Appointed Hodgson, Susan Jane as Secretary
16 July 2015
Resigned Davidson, Scott Matthew as Director
16 July 2015
Appointed Malpass, Andrew James as Director
16 July 2015
Appointed Malpass, Tracy Kevin as Director
16 July 2015
Appointed Cavaille, Philippe as Director
16 July 2015
Resigned Savage, Peter Derrick as Director
16 July 2015
Resigned Hodgson, Susan Jane as Secretary
16 July 2015
Resigned Savage, Jane Margaret as Director
16 July 2015
Resigned Hampton, Alan Roger as Director
16 January 2014
Appointed Savage, Jane Margaret as Director
16 January 2014
Appointed Savage, Peter Derrick as Director
19 September 2013
Appointed Davidson, Scott Matthew as Director
30 April 2009
Resigned Worthington, Brian as Director
21 April 2009
Resigned Whelan, Paul Edward as Director
23 April 2008
Appointed Whelan, Paul Edward as Director
1 December 2004
Resigned Whisker, Graham as Director
18 August 2004
Appointed Worthington, Brian as Director
18 August 2004
Appointed Hodgson, Susan Jane as Secretary
18 August 2004
Appointed Hampton, Alan Roger as Director
18 August 2004
Appointed Whisker, Graham as Director
18 August 2004
Appointed Hodgson, Susan Jane as Director
18 August 2004
Appointed Smith, Paul John as Director
17 August 2004
Resigned Blears, Roger William as Secretary
17 August 2004
Resigned Blears, Roger William as Director
17 August 2004
Resigned Stilton, Andrew Jeffrey as Director
6 April 1999
Appointed Blears, Roger William as Secretary
6 April 1999
Appointed Blears, Roger William as Director
6 April 1999
Appointed Stilton, Andrew Jeffrey as Director
6 April 1999
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
6 April 1999
Resigned Philsec Limited as Corporate Nominee Secretary
1 December 1998
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
1 December 1998
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00640135

Group structure 3 companies

Ownership group derived from the Companies House PSC register

European Drainage Systems Holdings Limited This company DissolvedOwns 75–100% of shares

Filings 136

Show all 136 filings

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