CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED - DURHAM


Company Profile Company Filings

Overview

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03936960. The accounts status is FULL and accounts are next due on 31/12/2024.

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED - DURHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTHUMBRIA HOUSE
DURHAM
DH1 5FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-08 CURRENT
STEWART HAZON Nov 1971 British Director 2008-04-03 CURRENT
STEVEN NICHOLAS CRAKE Dec 1961 British Director 2019-11-26 CURRENT
MR JAMES HENRY JOHN KING Jan 1966 British Director 2010-10-01 UNTIL 2018-10-25 RESIGNED
MR MARTIN PARKER Secretary 2017-07-31 UNTIL 2021-10-08 RESIGNED
MARTIN PARKER Jun 1959 British Secretary 2000-03-01 UNTIL 2001-04-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-03-01 UNTIL 2000-03-01 RESIGNED
MICHEL LE BRAS Jun 1971 French Director 2006-10-03 UNTIL 2008-11-20 RESIGNED
MICHAEL GERARD MCGREEVY Sep 1953 British Director 2000-03-01 UNTIL 2010-10-01 RESIGNED
XAVIER MOREL Sep 1969 French Director 2009-02-17 UNTIL 2010-04-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-03-01 UNTIL 2000-03-01 RESIGNED
FRANCOIS REGIS MOURET Mar 1963 French Director 2006-01-24 UNTIL 2006-10-03 RESIGNED
FRANCOIS UNAL Mar 1966 French Director 2006-01-24 UNTIL 2006-10-03 RESIGNED
NEIL RUTHERFORD Feb 1969 British Director 2010-04-12 UNTIL 2012-09-30 RESIGNED
MR NICHOLAS JOHN SMITH Jan 1960 British Director 2000-08-16 UNTIL 2008-04-03 RESIGNED
BRUNO HERVET Jul 1971 French Director 2003-06-23 UNTIL 2004-07-01 RESIGNED
BARRY JOSEF WINDSOR Nov 1946 British Director 2002-09-04 UNTIL 2003-06-23 RESIGNED
MS DAWN MARIA BEVERIDGE Jul 1959 British Secretary 2000-10-20 UNTIL 2000-12-06 RESIGNED
THIERRY GUILLOT Aug 1963 French Director 2008-12-04 UNTIL 2010-04-12 RESIGNED
DR JONATHAN WATSON HARGREAVES Mar 1950 British Director 2000-03-01 UNTIL 2000-06-30 RESIGNED
THIERRY GUILLOT Aug 1963 French Director 2007-09-12 UNTIL 2008-11-20 RESIGNED
MR THOMAS NIGEL DIXON Apr 1954 British Director 2018-10-25 UNTIL 2019-11-26 RESIGNED
HAROLD D'HAUTEVILLE Aug 1976 French Director 2006-10-03 UNTIL 2007-09-12 RESIGNED
GUILLERMO CEDARO Mar 1965 Argentine Director 2001-05-03 UNTIL 2002-09-04 RESIGNED
MR DAVID BUCKLE Apr 1950 British Director 2003-06-23 UNTIL 2004-07-01 RESIGNED
BENOIT BRIENT Jan 1971 British Director 2005-02-28 UNTIL 2006-01-24 RESIGNED
PIERRE YVES BOULET Mar 1961 French Director 2005-02-28 UNTIL 2006-01-24 RESIGNED
WALTER HUGHES HERMAN BAUDUIN Nov 1945 Belgian Director 2004-07-01 UNTIL 2005-02-28 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2000-03-01 UNTIL 2001-05-03 RESIGNED
MARIA BEVERIDGE British Secretary 2001-04-20 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumbrian Services Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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