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ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD

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Company·GB·oo:GB-COH-03115064

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1POLYPIPE LIMITEDbeneficial owner 100%ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
  2. 1Mr. Peter Russell Davidsonbeneficial owner 100%ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
  3. 1Mr. Peter Russell Davidsonbeneficial owner 87.5%ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
  4. 1POLYPIPE LIMITEDbeneficial owner 87.5%ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD
  5. 2Mr Paul Anthony Jamesbeneficial ownerPOLYPIPE LIMITED
  6. 2Mr Martin Keith Paynebeneficial ownerPOLYPIPE LIMITED
  7. 2Mr David Graham Hallbeneficial ownerPOLYPIPE LIMITED
  8. 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 Gayle
    secretary · appt 2019-09-30
  • PULLEN, Timothy Neil
    director · British · appt 2023-11-01
  • VORIH, Joseph Michael
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.