1
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED
- 2008-09-29
00977817DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2002-09-01 ~ 2006-10-19
IIF 5 - Director → ME
2
Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, England
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 10 - Director → ME
2014-03-18 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Henwick Mill Martley Road, Lower Broadheath, Worcester, Worcestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2013-01-09 ~ 2019-01-22
IIF 4 - Director → ME
4
ENVIROMONTEL SPECIAL PROJECTS LIMITED
09023771 Henwick Mill, Martley Road, Lower Broadheath, Worcestershire
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENVIROMONTEL TRAINING LIMITED - now
ENVIROMONTEL TRAINING & RESCUE LIMITED
- 2025-06-10
08892347ENVIROMONTEL TRAINING LIMITED
- 2017-05-13
08892347 Henwick Mill, Martley Road, Lower Broadheath, Worcestershire
Active Corporate (6 parents)
Officer
2014-02-13 ~ 2019-01-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-11
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HENWICK MILL GROUNDWORKS LIMITED
- now 09326270HENWICK PROPERTY SERVICES LTD
- 2016-11-30
09326270 158 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MARLBROOK CONSTRUCTION SERVICES LIMITED
07776751 Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, England
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 3 - Director → ME
2011-09-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
MONTEL CIVIL ENGINEERING LIMITED
08949189 Suite A & B, Unit 1 Wainwright Road, Shire Business Park, Worcester, England
Active Corporate (7 parents)
Officer
2014-03-20 ~ 2019-01-22
IIF 8 - Director → ME
2014-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite A Unit 1 Wainwright Road, Shire Business Park, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Suite A&b Unit 1 Wainwright Road, Shire Business Park, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE