ENVIRONMENTAL ESSENTIALS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Crowfoot, Martyn
Born in May 1969
Individual (11 offsprings)
Officer
2022-12-06 ~ now
OF - Director → CIF 0
2
Powner, Richard
Born in November 1974
Individual (3 offsprings)
Officer
2004-04-07 ~ now
OF - Director → CIF 0
Powner, Richard
Individual (3 offsprings)
Officer
2005-04-07 ~ now
OF - Secretary → CIF 0
3
Riley, James
Born in January 1977
Individual (8 offsprings)
Officer
2004-04-07 ~ now
OF - Director → CIF 0
4
Sleeth, Alexander
Born in April 1967
Individual (14 offsprings)
Officer
2020-04-20 ~ now
OF - Director → CIF 0
5
Kirbyshire, Daniel John
Born in August 1981
Individual (2 offsprings)
Officer
2015-04-06 ~ now
OF - Director → CIF 0
6
EEL HOLDINGS LIMITED
Unit 3 Arlington Court, Cannel Row, Silverdale Enterprise Park, Silverdale, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Stevenson, Jamie
Director born in June 1978
Individual
Officer
2015-04-06 ~ 2019-05-09
OF - Director → CIF 0
2
Harvey, Mark
Quality Manager born in December 1976
Individual (1 offspring)
Officer
2011-07-18 ~ 2018-03-29
OF - Director → CIF 0
3
Freer, Mark Stephen
Investor born in November 1964
Individual (2 offsprings)
Officer
2015-12-02 ~ 2018-08-01
OF - Director → CIF 0
4
Poulter, David Kenneth
Director born in November 1979
Individual (1 offspring)
Officer
2015-04-06 ~ 2019-11-29
OF - Director → CIF 0
5
Speed, Peter
Financial Director born in July 1962
Individual
Officer
2015-12-02 ~ 2017-03-03
OF - Director → CIF 0
6
Cashmore, Simon John
Director born in April 1970
Individual (38 offsprings)
Officer
2015-12-02 ~ 2020-04-20
OF - Director → CIF 0
7
Johnson, Lee David
Environmental Consultant born in December 1978
Individual (5 offsprings)
Officer
2004-04-07 ~ 2006-11-10
OF - Director → CIF 0
Johnson, Lee David
Individual (5 offsprings)
Officer
2004-04-07 ~ 2005-04-07
OF - Secretary → CIF 0
8
Wagg, Andrew Leslie
Company Director born in February 1964
Individual (1 offspring)
Officer
2006-11-10 ~ 2012-05-03
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

71200 - Technical Testing And Analysis

Related profiles found in government register

ENVIRONMENTAL ESSENTIALS LIMITED
Info
Registered number 05097507
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, Staffs ST5 6SS
PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-09
CIF 0
ENVIRONMENTAL ESSENTIALS LIMITED
S
Registered number 05097507
Unit 3, Arlington Court Cannel Row, Silverdale Enterprise Park, Silverdale, Newcastle, England, ST5 6SS
Private Company Limited By Shares in Companies House, England
CIF 1
ENVIRONMENTAL ESSENTIALS LIMITED
S
Registered number 05097507
Unit 3 Arlington Court, Cannel Row, Silverdale, Newcastle, Staffordshire, England, ST5 6SS
Private Company Limited By Shares in England And Wales Registrar Of Companies, England
CIF 2
ENVIRONMENTAL ESSENTIALS LIMITED
S
Registered number 05097507
Unit 3 Arlington Court, Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 6SS
Private Company Limited By Shares in Companies House, England
CIF 3

Offspring entities and appointments

Active 3

1
CALLIDUS HEALTH & SAFETY LTD
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,865 GBP2023-12-31
Person with significant control
2024-04-29 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
OMEGA ASBESTOS CONSULTING LIMITED
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, Staffordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
129,345 GBP2024-03-31
Person with significant control
2025-03-28 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
QUALITY ENVIRONMENTAL SERVICES LIMITED
Unit 3 Arlington Court, Cannel Row Silverdale Enterprise Park, Silverdale, Newcastle-under-lyme, Staffordshire, England
Active Corporate (4 parents)
Person with significant control
2024-02-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE