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ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1POLYPIPE LIMITEDbeneficial owner 100%→ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- 1Mr. Peter Russell Davidsonbeneficial owner 100%→ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- 1Mr. Peter Russell Davidsonbeneficial owner 87.5%→ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- 1POLYPIPE LIMITEDbeneficial owner 87.5%→ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
- 2Mr Paul Anthony Jamesbeneficial owner→POLYPIPE LIMITED
- 2Mr Martin Keith Paynebeneficial owner→POLYPIPE LIMITED
- 2Mr David Graham Hallbeneficial owner→POLYPIPE LIMITED
- 2POLYPIPE LIMITEDbeneficial owner 100%→POLYPIPE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03115064
- Status
- active
- Type
- ltd
- Incorporated
- 1995-10-18
- Registered office
- 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
- SIC
- 32990
Officers · 3 active
- VERSLUYS, Emma Gaylesecretary · appt 2019-09-30
- PULLEN, Timothy Neildirector · British · appt 2023-11-01
- VORIH, Joseph Michaeldirector · American · appt 2022-02-28
- DAVIDSON, Brenda(resigned)secretary · British · appt 1995-10-18
- THIRSK, Amanda(resigned)secretary · British · appt 2008-04-11
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1995-10-18
- CUSICK, David Kenneth(resigned)director · British · appt 1995-10-18
- CUSICK, Jean Patricia(resigned)director · British · appt 1995-10-19
- DAVIDSON, Brenda(resigned)director · British · appt 1995-10-18
- DAVIDSON, Peter Russell, Mr.(resigned)director · British · appt 1995-10-18
- JAMES, Paul Anthony(resigned)director · British · appt 2019-09-30
- PAYNE, Martin Keith(resigned)director · British · appt 2019-09-30
Beneficial owners · PSC · 1 current
- ■Polypipe Limited75–100% sharescorporate PSC · England · since 2019-09-30 · trace owners →
- ●Mr. Peter Russell Davidson75–100% sharesindividual PSC · United Kingdom · ceased 2019-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.