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Companies/03027771

Fairbanks Environmental Limited

Other business support service activities n.e.c. · Skelmersdale

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dover Fluids Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 118307540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
EB
Emma Louise BethellCurrent director
Appointed 2026-02-01
SD
Stelmo Delmar Da Cunha Carneiro NetoCurrent director
Appointed 2026-01-22
+2 others
SP
Soren Powell HolseCurrent director
Appointed 2024-12-17 · 1 yr · Director
+1 other
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2010-09-09 · 16 yrs
+221 others
Show 23 historical appointments
AS
Andrew SullivanResigned director
Resigned 2017-11-20 · 7 yrs · None
JD
Jeroen De GruijterResigned director
Resigned 2017-09-26 · 6 yrs · Director
AJ
Alistair JohnstonResigned director
Resigned 2017-04-11 · 8 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2016-06-10 · 1 yr · Managing Director
DM
David MartinResigned director
Resigned 2016-05-25 · Managing Director
SB
Susan BoyleResigned director
Resigned 2016-05-25 · 9 yrs · Finance Director
KD
Kurt DillenResigned director
Resigned 2014-10-31 · 10 yrs · General Manager
AS
Antoine SoulierResigned director
Resigned 2012-07-05 · 3 yrs · None
BD
Baudouin Du Fayet De La TourResigned director
Resigned 2010-09-09 · 5 yrs · Chief Operating Officer
TD
Thierry DervieuxResigned director
Resigned 2010-09-09 · 4 yrs · Chief Financial Officer
MP
Michael PiggotResigned director
Resigned 2010-09-09 · 2 yrs · General Manager
PB
Patrick BerthonResigned director
Resigned 2010-09-09 · 1 yr · Chief Executive Officer
MK
Michelle KingResigned director
Resigned 2009-10-01 · 3 yrs · None
AR
Andrew RobertsResigned director
Resigned 2009-10-01 · 4 yrs · None
RC
Robert ConlinResigned directorResigned secretary
Resigned 1996-03-05 · 20 yrs · Chartered Engineer
ES
Edward SadlerResigned director
Resigned 1995-04-01 · 2 yrs · Consultant
JS
Judith SadlerResigned secretaryResigned director
Resigned 1995-04-01
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-03-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-03-01
AP
Alfred PoveyResigned secretary
Resigned 1995-03-01

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active