Albany Environmental Services Limited

Active03817483 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Hunting, trapping and related service activities (01700)
Other service activities n.e.c. (96090)
Owned by
Rollins UK Holdings Ltd
Accounts type
Small
Region
South West
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1986 (40)
Director · Appointed 23 July 2024
British
Born July 1963 (63)
Gahlhoff Jr., Jerry
Director · Appointed 23 July 2024
American
Born October 1972 (54)
Turek, Matt
Director · Appointed 27 July 2021
American
Born June 1967 (59)
Officer history (13 former)
31 July 2026
Resigned Dales, Kristian Johann as Director
31 July 2026
Appointed Gammon, Scott James as Director
15 June 2026
Resigned Krause, Kenneth as Director
23 July 2024
Resigned Gadd, Penelope Jane as Director
23 July 2024
Appointed Benford, Mark Andrew as Director
23 July 2024
Appointed Gahlhoff Jr., Jerry as Director
23 July 2024
Resigned Gadd, Penelope Jane as Secretary
23 July 2024
Appointed Krause, Kenneth as Director
23 July 2024
Appointed Dales, Kristian Johann as Director
23 July 2024
Resigned Leavitt, Steven as Director
27 July 2021
Appointed Turek, Matt as Director
27 July 2021
Resigned Wilson, John as Director
27 July 2021
Resigned Northen, Paul Edward as Director
10 March 2020
Appointed Gadd, Penelope Jane as Director
10 March 2020
Appointed Wilson, John as Director
10 March 2020
Appointed Leavitt, Steven as Director
10 March 2020
Appointed Northen, Paul Edward as Director
10 March 2020
Resigned Batt, Marisa as Secretary
10 March 2020
Appointed Gadd, Penelope Jane as Secretary
10 March 2020
Resigned Batt, Lee Anthony as Director
10 March 2020
Resigned Paradise, Robin as Director
19 October 2011
Resigned Palmer, Mark Ian as Director
31 August 2000
Appointed Batt, Marisa as Secretary
1 March 2000
Appointed Palmer, Mark Ian as Director
12 February 2000
Resigned Paradise, Angela as Secretary
31 January 2000
Appointed Batt, Lee Anthony as Director
30 July 1999
Appointed Paradise, Angela as Secretary
30 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1999
Appointed Paradise, Robin as Director
30 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rollins UK Holdings Ltd
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (9)
10 March 2020
Ceased Robin Paradise — Owns 25–50% of shares
10 March 2020
Ceased Lee Anthony Batt — Owns 25–50% of shares
10 March 2020
Ceased Mark Ian Palmer — Owns 25–50% of shares
6 April 2016
Ceased Lee Anthony Batt — Owns 25–50% of shares
6 April 2016
Ceased Mark Ian Palmer — Owns 25–50% of shares
6 April 2016
Ceased Robin Paradise — Owns 25–50% of shares
6 April 2016
Ceased Robin Paradise — Owns 25–50% of shares
6 April 2016
Ceased Lee Anthony Batt — Owns 25–50% of shares
6 April 2016
Ceased Mark Palmer — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025

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