Environmental Integrated Solutions Limited
Private Limited Company · Bromsgrove
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPeerless Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-04 · No cessation recorded
Source record 118630877Show 4 ceased records
Ceco Environmental CorpCorporate
Significant influence or control
Notified 2020-06-04 · Ceased 2020-06-04
Source record 106319097DH
Mr David HamptonIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-04
Source record 107676043DM
Mr Derek MunroIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-04
Source record 107676091PF
Mr Paul David FarringtonIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-04
Source record 107676119People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalPJ
Peter JohanssonCurrent director
Appointed 2022-08-15 · 4 yrs · Director
TG
Todd GleasonCurrent director
Appointed 2020-09-15 · 6 yrs · Management
JT
Jennifer TurnerCurrent secretary
Appointed 2020-06-04 · 6 yrs
DB
David BarkerCurrent director
Appointed 2020-06-04 · 6 yrs · Engineer
Show 14 historical appointments
JW
Joycelynn Watkins AsiyanbiResigned director
Resigned 2022-06-27 · 3 yrs · Director
CH
Chasity HenryResigned director
Resigned 2020-09-15 · 1 yr · Attorney
LT
Lars TheunissenResigned director
Resigned 2020-06-04 · General Manager
DS
Dennis SadlowskiResigned director
Resigned 2020-06-04 · Executive Management
ME
Matthew EcklResigned director
Resigned 2020-06-04 · 2 yrs · Finance
DM
Derek MunroResigned director
Resigned 2011-06-15 · 8 yrs · Company Director
DH
David HamptonResigned director
Resigned 2011-06-15 · 8 yrs · Company Director
SP
Stephen PickavanceResigned director
Resigned 2011-03-30 · 3 yrs · Company Director
PF
Paul FarringtonResigned director
Resigned 2011-03-30 · 9 yrs · Company Director
JN
Julie NoelResigned secretary
Resigned 2005-12-09 · 14 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active