City Facilities Management Holdings (Europe) Limited

Active04531641 Private limited company
Incorporated
11 September 2002 (24 years)
Previously known as
Atrium MS International Limited (until 12 July 2017)
Seckloe 128 Limited (until 29 October 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 1B Lea Green Business Park
Eurolink
St Helens
WA9 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Still, David
Secretary · Appointed 4 November 2025
Director · Appointed 25 February 2021
Also at Cbes Limited, City Facilities Management Holdings (UK) Limited, City Facilities Management Holdings Limited · more companies
British
Born February 1969 (57)
Director · Appointed 31 March 2017
Also at City Facilities Management (Northern Ireland) Limited, City Facilities Management (Distribution) Limited, City Facilities Management (UK) Limited · more companies
British
Born January 1973 (53)
Officer history (21 former)
4 November 2025
Resigned Hawkins, Charles as Secretary
4 November 2025
Appointed Still, David as Secretary
25 February 2021
Resigned Smith, Paul Anthony as Director
25 February 2021
Appointed Still, David as Director
2 August 2019
Resigned Hughes, Michael as Director
4 July 2019
Resigned Tough, Alan John as Director
11 June 2019
Appointed Smith, Paul Anthony as Director
31 March 2017
Appointed Hughes, Michael as Director
31 March 2017
Appointed Hawkins, Charles as Secretary
31 March 2017
Appointed Seggie, Colin John as Director
31 March 2017
Resigned Dixon, Mark Robert as Director
30 March 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
15 December 2016
Resigned Morgan, Rupert Nicholas Bruce as Director
3 March 2016
Appointed Dixon, Mark Robert as Director
3 March 2016
Resigned Hall, Michael Edward as Director
2 July 2015
Resigned Mcmurray, Andrew as Director
1 February 2015
Appointed Tough, Alan John as Director
9 January 2015
Resigned Mcintyre, David Stephen as Director
3 April 2014
Resigned Curwen, Robert James as Director
4 December 2013
Appointed Morgan, Rupert Nicholas Bruce as Director
4 December 2013
Appointed Mcintyre, David Stephen as Director
26 June 2013
Resigned Poskitt, John Robert as Director
9 April 2013
Appointed Mcmurray, Andrew as Director
9 April 2013
Appointed Hall, Michael Edward as Director
9 April 2013
Appointed Curwen, Robert James as Director
5 April 2013
Resigned Harrison, Colin John as Director
9 January 2013
Resigned Hampson, Anthony Peter as Director
8 January 2013
Resigned Mcgilvray, Craig Matthew as Director
1 June 2012
Appointed Hampson, Anthony Peter as Director
1 June 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 June 2012
Appointed Poskitt, John Robert as Director
1 June 2012
Resigned Harrison, Hazel as Director
1 June 2012
Resigned Harrison, Hazel as Secretary
1 June 2012
Appointed Mcgilvray, Craig Matthew as Director
25 October 2002
Appointed Harrison, Hazel as Secretary
25 October 2002
Appointed Harrison, Colin John as Director
25 October 2002
Appointed Harrison, Hazel as Director
25 October 2002
Resigned Emw Secretaries Limited as Corporate Secretary
25 October 2002
Resigned Emw Directors Limited as Corporate Director
16 September 2002
Appointed Emw Secretaries Limited as Corporate Secretary
16 September 2002
Appointed Emw Directors Limited as Corporate Director
16 September 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
11 September 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
11 September 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Lord William Haughey
Individual · Notified 31 March 2017
Has significant influence or control
British
Born July 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08020588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
4 November 2025Termination of appointment of a secretary
4 November 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Lesprit Limited
Seckloe 280 Limited

Other companies in this industry

Alnwick
Manchester
Reading
Romsey
London
Doncaster

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