E & S Environmental Services Limited

Active05288826 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Technical testing and analysis (71200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Glanville Cleansing Limited, Glanville Cleansing Holdings (SW) Limited, Westcountry Waste Management Limited · more companies
British
Born March 1973 (53)
Director · Appointed 5 January 2026
Also at Glanville Cleansing Limited, Westcountry Waste Management Limited, Vertase F.L.I. Limited · more companies
British
Born November 1988
Blakey, Anne Helen
Secretary · Appointed 23 February 2025
Director · Appointed 4 January 2022
Also at Glanville Cleansing Limited, Glanville Cleansing Holdings (SW) Limited, Westcountry Waste Management Limited · more companies
British
Born October 1967 (59)
Director · Appointed 17 November 2004
Also at A.J. Bayliss Petroleum Engineers Ltd, O. B. E. Properties Ltd, Cherry Trading Ltd · more companies
British
Born March 1974 (52)
Officer history (19 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
23 February 2025
Appointed Blakey, Anne Helen as Secretary
31 August 2024
Resigned Contreras, Robert Leonard as Director
4 January 2022
Appointed Boyle, Andrew Iain as Director
30 September 2021
Appointed Pedersen, Henrik Vorgod as Director
30 September 2021
Resigned Dunn, Michael James as Director
1 August 2019
Resigned Durrant, Nigel as Director
19 November 2018
Appointed Dunn, Michael James as Director
3 October 2018
Resigned Clarke, Susan as Director
3 October 2018
Resigned Clarke, Eric William as Director
3 September 2018
Appointed Contreras, Robert Leonard as Director
10 April 2018
Resigned Calvert, Mark as Secretary
20 February 2018
Resigned Osborne, Ian Michael as Director
20 February 2018
Resigned Collier, James Philip as Director
20 February 2018
Resigned Calvert, Mark Richard, Mr. as Director
28 June 2017
Appointed Osborne, Ian Michael as Director
28 June 2017
Appointed Collier, James Philip as Director
7 August 2015
Resigned Whiskerd, David Austen as Director
1 March 2012
Resigned Gibson, Geoff as Director
1 March 2012
Resigned Gibson, Geoff as Secretary
1 March 2012
Appointed Calvert, Mark as Secretary
10 July 2009
Resigned Clarke, Samantha Jayne as Director
10 July 2009
Appointed Gibson, Geoff as Director
10 July 2009
Appointed Calvert, Mark Richard, Mr. as Director
10 July 2009
Appointed Whiskerd, David Austen as Director
10 July 2009
Appointed Gibson, Geoff as Secretary
10 July 2009
Resigned Hendricks, Peter Guy Noel, Mr. as Director
10 July 2009
Resigned Durrant, Deborah as Director
10 July 2009
Resigned Clarke, Susan as Secretary
17 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Appointed Clarke, Samantha Jayne as Director
17 November 2004
Appointed Durrant, Deborah as Director
17 November 2004
Appointed Clarke, Susan as Secretary
17 November 2004
Appointed Hendricks, Peter Guy Noel, Mr. as Director
17 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2004
Appointed Clarke, Eric William as Director
17 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2004
Appointed Clarke, Susan as Director
17 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Appointed Durrant, Nigel as Director
17 November 2004
Appointed Clarke, Andrew as Director

Ownership 1 active

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

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. 05284920

Holdings 1

Companies where E & S Environmental Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 March 2024
Ceased Adler and Allan Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Other filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
6 July 2026Confirmation statement with no updates27 June 2026
Show all recent filings

Some other companies at this address

A.J. Bayliss Petroleum Engineers Ltd
Adler & Allan Group Limited
Adler & Allan Limited
Alker Holdings Limited
Amgs Electrical Limited
Animex International Limited

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Cheltenham
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