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Companies/08938560

Mss Clean Technology Limited

Other engineering activities · Manchester

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Edf Energy Services LimitedCorporate
Significant influence or control

Notified 2022-12-19 · No cessation recorded

Source record 129112817
Environmental Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-23 · No cessation recorded

Source record 128915262
Show 1 ceased record
Spie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · Ceased 2022-08-23

Source record 126339365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DT
David TomblinCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
+6 others
NE
Neil EvansCurrent director
Appointed 2025-01-11 · 1 yr · Finance Director
+9 others
GJ
Gautier JacobCurrent director
Appointed 2025-01-01 · 1 yr · Ceo
+32 others
Show 12 historical appointments
SW
Stephen WignallResigned director
Resigned 2023-05-31 · 1 yr · Managing Director
MB
Michael BoothResigned director
Resigned 2022-12-19 · 2 yrs · Cfo
CH
Ceri HumphreyResigned director
Resigned 2022-05-05 · 1 yr · Chartered Accountant
BH
Benjamin HancockResigned director
Resigned 2021-04-07 · 2 yrs · Solicitor
AW
Antony WilkinsonResigned director
Resigned 2018-08-07 · 2 yrs · Chief Financial Officer
RG
Robert GoodhewResigned director
Resigned 2017-04-24 · 6 yrs · Chartered Engineer
BH
Benjamin HancockResigned secretary
Resigned 2016-11-30 · 7 yrs
JT
James Thoden Van VelzenResigned director
Resigned 2016-11-30 · Chief Executive Officer
DQ
Daniel QuintResigned director
Resigned 2016-11-30 · 1 yr · Chief Financial Officer
NF
Nigel FrostResigned director
Resigned 2014-04-08 · 2 yrs · Director
GF
Guy FishwickResigned director
Resigned 2014-03-31 · 2 yrs · Director
PS
Paul ScurrahResigned director
Resigned 2014-03-13 · 2 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active