# Lanstar Holdings Limited

## Details

- **Company number:** [02498095](https://find-and-update.company-information.service.gov.uk/company/02498095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1990
- **Registered office:** FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Our Rivers Group Ltd](/group/2556) (33 companies)


## Previous names

- Sovshelfco (No.74) Limited (until 28 Sep 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, John, Dr | director | - | 5 Oct 1994 |
| QUIGLEY, Paul | secretary | - | 1 Jan 1997 |
| SHOPLAND, Geoffrey Michael | director | - | 23 Mar 1997 |
| WALKER, John, Dr | director | 12 Aug 1996 | 31 Jul 1997 |
| COLCHESTER, John Edward | director | 25 Jul 1997 | 1 Apr 1999 |
| DIBBEN, Nigel John | secretary | 1 Jan 1997 | 26 May 2000 |
| SHELDON, Ronald Frank | director | - | 24 Aug 2000 |
| QUIGLEY, Paul | director | 5 Oct 1994 | 30 Nov 2000 |
| THEOBALD, Simon Adam | director | 1 Mar 2002 | 28 Nov 2003 |
| WESTON, Paul Richard | director | 24 Aug 2000 | 28 Feb 2005 |
| QUIGLEY, Paul | secretary | 26 May 2000 | 24 Apr 2006 |
| PEE, Kenneth Arthur | director | 24 Aug 2000 | 30 Apr 2007 |
| QUIGLEY, Paul | director | 1 Mar 2001 | 31 Dec 2013 |
| DOLLEN, Brian | director | 19 Jun 2009 | 30 Jun 2020 |
| DOLLEN, Brian | secretary | 24 Apr 2006 | 30 Jun 2020 |
| NORTH, Katrina Lorraine | director | 1 Jul 2020 | 30 Jun 2023 |
| NORTH, Katrina Lorraine | secretary | 1 Jul 2020 | 30 Jun 2023 |
| GOULD, Heather Margaret Trewman | director | 24 Aug 2000 | 1 Aug 2025 |
| RICHARDS, Jennifer Carella | director | 1 Aug 2025 |  |
| SOTOUDEH, Reza | director | 1 Jul 2023 |  |
| SOTOUDEH, Reza | secretary | 1 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleansing Service Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 21 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,100,100 | - |
| 31 Dec 2024 | £2,662,824 | 0 |
| 31 Dec 2023 | £2,662,824 | 0 |
| 31 Dec 2022 | £2,662,824 | 0 |
| 31 Dec 2021 | £2,662,824 | 0 |
| 31 Dec 2020 | £2,662,824 | 0 |
| 31 Dec 2019 | £2,662,824 | 0 |
| 31 Dec 2018 | £2,662,824 | - |
| 31 Dec 2017 | £2,662,824 | - |
| 31 Dec 2016 | £2,662,824 | - |
| 31 Dec 2015 | £2,662,824 | - |



## Owned by

Lanstar Holdings Limited → [Cleansing Service Group Limited](/company/00530446)



## Controls

- [Lanstar Pensions Management Limited](/company/02532366) (02532366)



## Directors' other companies

- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Cleansing Service Group Limited](/company/00530446)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Cleansing Service Group (Wilton) Limited](/company/07350088)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Hutchinson Environmental Solutions Limited](/company/01117340)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Cleansing Service Group (Recovery) Limited](/company/00728631)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [J & G Environmental Limited](/company/03580355)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Frogson Waste Management Limited](/company/01750158)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Lanstar Limited](/company/02318907)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Recyc-Oil Ltd](/company/05750073)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Eurotech Environmental (Holdings) Limited](/company/04646408)
- [CARTMELL, Jennifer Carella](/person/5389883) - director at [Lanstar Northern Ireland Limited](/company/NI025848)



## Companies at the same address

- [Cleansing Service (Southern Counties) Limited](/company/00482439) (00482439)
- [Cleansing Service Group (Recovery) Limited](/company/00728631) (00728631)
- [Cleansing Service Group (Rushton) Limited](/company/01883279) (01883279)
- [Cleansing Service Group (Tank Cleaning) Limited](/company/01070684) (01070684)
- [Cleansing Service Group (Wilton) Limited](/company/07350088) (07350088)
- [Cleansing Service Group Limited](/company/00530446) (00530446)
- [Environmental Sealand Services Limited](/company/02614591) (02614591)
- [Frogson Waste Management Limited](/company/01750158) (01750158)
- [Frogson Waste Oils Limited](/company/05674875) (05674875)
- [Hart Charity Nominees Limited](/company/01291137) (01291137)