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Companies/05288826

E & S Environmental Services Limited

Technical testing and analysis · Harrogate

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
E&S Holdings 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 141628716
Show 1 ceased record
Adler And Allan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2024-03-06

Source record 141682913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
AB
Anne Helen BlakeyCurrent secretary
Appointed 2025-02-23 · 1 yr
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
AC
Andrew ClarkeCurrent director
Appointed 2004-11-17 · 21 yrs · Director
+6 others
Show 17 historical appointments
HP
Henrik PedersenResigned director
Resigned 2021-09-30 · 5 yrs · Director
MD
Michael DunnResigned director
Resigned 2018-11-19 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2018-09-03 · 5 yrs · Director
JC
James CollierResigned director
Resigned 2017-06-28 · Director
IO
Ian OsborneResigned director
Resigned 2017-06-28 · Director
MC
Mark CalvertResigned secretary
Resigned 2012-03-01 · 6 yrs
GG
Geoff GibsonResigned directorResigned secretary
Resigned 2009-07-10 · 2 yrs · Director
DW
David WhiskerdResigned director
Resigned 2009-07-10 · 6 yrs · Director
MC
Mark CalvertResigned director
Resigned 2009-07-10 · 8 yrs · Director
ND
Nigel DurrantResigned director
Resigned 2004-11-17 · 14 yrs · Director
DD
Deborah DurrantResigned director
Resigned 2004-11-17 · 4 yrs · Director
SC
Samantha ClarkeResigned director
Resigned 2004-11-17 · 4 yrs · Director
SC
Susan ClarkeResigned directorResigned secretary
Resigned 2004-11-17 · 13 yrs · Administration
EC
Eric ClarkeResigned director
Resigned 2004-11-17 · 13 yrs · Fuel Engineer
PH
Peter HendricksResigned director
Resigned 2004-11-17 · 4 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active