Caledonian Environmental Services Holdings Limited

Active03936960 Private limited company

Incorporated: 1 March 2000 (26 years)
Industry: Activities of head offices (70100)
Directors: Richard William Peter Somerville
Stewart Hazon
Owned by: Northumbrian Services Limited
Accounts type: Full
Region: North East
Address: Northumbria House
Abbey Road Pity Me
Durham
DH1 5FJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Somerville, Richard William Peter

Director · Appointed 25 July 2025

Also at Nottinghamshire Football Association Limited, Northumbrian Services Limited, Anglian Water Business (National) Limited · more companies

British

Born June 1980 (46)

Somerville, Richard William Peter

Secretary · Appointed 8 October 2021

Hazon, Stewart

Director · Appointed 3 April 2008

Also at Vehicle Lease and Service Limited, Anglian Water Business (National) Limited, Ayr Environmental Services Limited · more companies

British

Born November 1971

Officer history (28 former)

30 July 2025

Resigned Crake, Steven Nicholas as Director

25 July 2025

Appointed Somerville, Richard William Peter as Director

8 October 2021

Appointed Somerville, Richard William Peter as Secretary

8 October 2021

Resigned Parker, Martin as Secretary

26 November 2019

Resigned Dixon, Thomas Nigel as Director

26 November 2019

Appointed Crake, Steven Nicholas as Director

25 October 2018

Appointed Dixon, Thomas Nigel as Director

25 October 2018

Resigned King, James Henry John as Director

31 July 2017

Resigned Beveridge, Maria as Secretary

31 July 2017

Appointed Parker, Martin as Secretary

30 September 2012

Resigned Rutherford, Neil as Director

1 October 2010

Appointed King, James Henry John as Director

1 October 2010

Resigned Mcgreevy, Michael Gerard as Director

12 April 2010

Resigned Guillot, Thierry as Director

12 April 2010

Resigned Morel, Xavier as Director

12 April 2010

Appointed Rutherford, Neil as Director

17 February 2009

Appointed Morel, Xavier as Director

4 December 2008

Appointed Guillot, Thierry as Director

20 November 2008

Resigned Le Bras, Michel as Director

20 November 2008

Resigned Guillot, Thierry as Director

3 April 2008

Appointed Hazon, Stewart as Director

3 April 2008

Resigned Smith, Nicholas John as Director

12 September 2007

Resigned D'Hauteville, Harold as Director

12 September 2007

Appointed Guillot, Thierry as Director

3 October 2006

Appointed Le Bras, Michel as Director

3 October 2006

Resigned Mouret, Francois Regis as Director

3 October 2006

Appointed D'Hauteville, Harold as Director

3 October 2006

Resigned Unal, Francois as Director

24 January 2006

Appointed Unal, Francois as Director

24 January 2006

Resigned Boulet, Pierre Yves as Director

24 January 2006

Resigned Brient, Benoit as Director

24 January 2006

Appointed Mouret, Francois Regis as Director

28 February 2005

Appointed Boulet, Pierre Yves as Director

28 February 2005

Resigned Bauduin, Walter Hughes Herman as Director

28 February 2005

Appointed Brient, Benoit as Director

1 July 2004

Resigned Buckle, David as Director

1 July 2004

Resigned Hervet, Bruno as Director

1 July 2004

Appointed Bauduin, Walter Hughes Herman as Director

23 June 2003

Appointed Hervet, Bruno as Director

23 June 2003

Resigned Windsor, Barry Josef as Director

23 June 2003

Appointed Buckle, David as Director

4 September 2002

Appointed Windsor, Barry Josef as Director

4 September 2002

Resigned Cedaro, Guillermo as Director

3 May 2001

Appointed Cedaro, Guillermo as Director

3 May 2001

Resigned Woodhead, Michael Paul as Director

20 April 2001

Appointed Beveridge, Maria as Secretary

20 April 2001

Resigned Parker, Martin as Secretary

6 December 2000

Resigned Beveridge, Dawn Maria as Secretary

20 October 2000

Appointed Beveridge, Dawn Maria as Secretary

16 August 2000

Appointed Smith, Nicholas John as Director

30 June 2000

Resigned Hargreaves, Jonathan Watson, Dr as Director

1 March 2000

Resigned Tester, William Andrew Joseph as Nominee Director

1 March 2000

Appointed Hargreaves, Jonathan Watson, Dr as Director

1 March 2000

Appointed Parker, Martin as Secretary

1 March 2000

Appointed Tester, William Andrew Joseph as Nominee Director

1 March 2000

Appointed Woodhead, Michael Paul as Director

1 March 2000

Resigned Thomas, Howard as Nominee Secretary

1 March 2000

Appointed Mcgreevy, Michael Gerard as Director

1 March 2000

Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Northumbrian Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03114615

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Northumbrian Services Limited

Caledonian Environmental Services Holdings Limited This company Owns 75–100% of shares

Caledonian Environmental Services PLC Owns 75–100% of shares

Northumbrian Overseas Investments Limited Owns 75–100% of shares

Wastewater Management Holdings Limited Owns 50–75% of shares

Ayr Environmental Services Limited Owns 75–100% of shares

Filings 153

Date	Description	Made Up To
6 June 2026	Register inspection address has been changed
4 June 2026	Register inspection address has been changed
1 May 2026	Director's details changed
30 April 2026	Director's details changed
10 March 2026	Confirmation statement with no updates	28 February 2026