Van Vynck Environmental Services Limited

Active04701038 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Hunting, trapping and related service activities (01700)
Disinfecting and exterminating services (81291)
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
1 April 2027
Last conf. stmt
18 March 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 Gadd, Penelope Jane as Secretary
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 Van Vynck, Suzanne as Director
10 March 2020
Resigned Van Vynck, David Alan as Director
10 March 2020
Resigned Van Vynck, Alan Henry as Director
10 March 2020
Resigned Van Vynck, Suzanne as Secretary
18 March 2003
Appointed Van Vynck, Suzanne as Secretary
18 March 2003
Resigned Graeme, Lesley Joyce as Nominee Director
18 March 2003
Appointed Van Vynck, Alan Henry as Director
18 March 2003
Appointed Graeme, Lesley Joyce as Nominee Director
18 March 2003
Appointed Van Vynck, David Alan as Director
18 March 2003
Resigned Graeme, Dorothy May as Nominee Secretary
18 March 2003
Appointed Van Vynck, Suzanne as Director
18 March 2003
Appointed Graeme, Dorothy May as 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 (3)
10 March 2020
Ceased Suzanne Van Vynck — Owns 25–50% of shares
10 March 2020
Ceased Alan Henry Van Vynck — Owns 25–50% of shares
10 March 2020
Ceased David Alan Van Vynck — Owns 25–50% of shares

Financials

Net Assets
£481,135
up £159,781 (50%)
Cash
£340,130
up £82,953 (32%)
Employees
20
up 1 (5%)
Debt Ratio
31%
Current Ratio
3.4x
Balance sheet detail
2020
Fixed Assets£48,332
Current Assets£646,153
Debtors£294,823
Cash£340,130
Creditors (< 1 year)£189,877
Creditors (> 1 year)£17,027
Net Current Assets£456,276
Net Assets£481,135
Shareholder Funds£481,135

Filings

Filing history not loaded yet. See it on Companies House

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