Inspicio Environmental Services Group Limited

Active05729762 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Address
Socotec House Bretby Business Park
Bretby
Burton-Upon-Trent
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
31 January 2023
Resigned Kristiansen, Lars as Secretary
5 October 2021
Appointed Kristiansen, Lars as Secretary
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
17 April 2020
Resigned Bolter, Andrew Christopher as Director
24 March 2020
Appointed Goodwin, Jason Richard as Director
14 July 2014
Resigned Walters, Nicholas John Cordeaux as Director
22 April 2014
Appointed Bolter, Andrew Christopher as Director
3 July 2013
Appointed Sparks, Ian Austin as Director
29 June 2013
Resigned Sleeth, Alexander, Mr as Director
28 June 2013
Appointed Walters, Nicholas John Cordeaux as Director
28 June 2013
Resigned Louden, Nicholas William as Director
3 September 2010
Appointed Louden, Nicholas William as Director
3 September 2010
Appointed Sleeth, Alexander, Mr as Director
3 September 2010
Resigned Mcbride, Richard Anthony as Director
3 September 2010
Resigned Mcbride, Richard Anthony as Secretary
3 September 2010
Resigned Silver, Mark Jonathan as Director
31 March 2008
Appointed Mcbride, Richard Anthony as Secretary
31 March 2008
Resigned Nixon, Rowena as Secretary
8 February 2008
Resigned Slack, Chris as Director
8 February 2008
Appointed Mcbride, Richard Anthony as Director
8 February 2008
Resigned Watts, Mark Irvine John as Director
8 February 2008
Resigned Tozzi, Keith as Director
2 February 2007
Appointed Nixon, Rowena as Secretary
2 February 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
3 March 2006
Resigned Mawlaw Corporate Services Limited as Corporate Director
3 March 2006
Appointed Tozzi, Keith as Director
3 March 2006
Appointed Slack, Chris as Director
3 March 2006
Appointed Watts, Mark Irvine John as Director
3 March 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
3 March 2006
Appointed Silver, Mark Jonathan as Director
3 March 2006
Appointed Mawlaw Corporate Services Limited as Corporate 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. 05414237

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Socotec UK Holding Limited Owns 75–100% of shares
Inspicio Environmental Services Group Limited This company Owns 75–100% of shares
Inspicio Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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