Caledonian Environmental Services Holdings Limited
Activities of head offices · Durham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorthumbrian Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 231665824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalRS+21 others
Richard SomervilleCurrent director
Appointed 2025-07-25 · 1 yr · General Counsel And Company Secretary
Show 28 historical appointments
SC
Steven CrakeResigned director
Resigned 2019-11-26 · 5 yrs · Head Of Commercial Asset Services
TD
Thomas DixonResigned director
Resigned 2018-10-25 · 1 yr · Water Industry - General Manager
MP
Martin ParkerResigned secretary
Resigned 2017-07-31 · 4 yrs
JK
James KingResigned director
Resigned 2010-10-01 · 8 yrs · Company Director
NR
Neil RutherfordResigned director
Resigned 2010-04-12 · 2 yrs · Accountant
XM
Xavier MorelResigned director
Resigned 2009-02-17 · 1 yr · Finance Director
TG
Thierry GuillotResigned director
Resigned 2008-12-04 · 1 yr · Dir Internal Ctrl
TG
Thierry GuillotResigned director
Resigned 2007-09-12 · 1 yr · Dir International Audit
ML
Michel Le BrasResigned director
Resigned 2006-10-03 · 2 yrs · Company Director
HD
Harold D HautevilleResigned director
Resigned 2006-10-03 · Company Director
FM
Francois MouretResigned director
Resigned 2006-01-24 · Legal Counsel
FU
Francois UnalResigned director
Resigned 2006-01-24 · Company Director
PB
Pierre BouletResigned director
Resigned 2005-02-28 · Financial Director
BB
Benoit BrientResigned director
Resigned 2005-02-28 · Financial Director
WB
Walter BauduinResigned director
Resigned 2004-07-01 · General Manager
BH
Bruno HervetResigned director
Resigned 2003-06-23 · 1 yr · Company Director
DB
David BuckleResigned director
Resigned 2003-06-23 · 1 yr · Chartered Engineer
BW
Barry WindsorResigned director
Resigned 2002-09-04 · Cfo
GC
Guillermo CedaroResigned director
Resigned 2001-05-03 · 1 yr · Director
MB
Maria BeveridgeResigned secretary
Resigned 2001-04-20 · 16 yrs
DB
Dawn BeveridgeResigned secretary
Resigned 2000-10-20
NS
Nicholas SmithResigned director
Resigned 2000-08-16 · 7 yrs · Corporate Tax Manager
HT
Howard ThomasResigned secretary
Resigned 2000-03-01
WT
William TesterResigned director
Resigned 2000-03-01
MW
Michael WoodheadResigned director
Resigned 2000-03-01 · 1 yr · Director
MM
Michael McgreevyResigned director
Resigned 2000-03-01 · 10 yrs · Chartered Civil Engineer
JH
Jonathan HargreavesResigned director
Resigned 2000-03-01 · Scientist
MP
Martin ParkerResigned secretary
Resigned 2000-03-01 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active