The Environmental Laboratory Limited
- Company number
- 03882193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1999
- Nature of business
- Technical testing and analysis
- Corporate group
- Cawood Scientific Holdings Limited (13 companies)
Registered office
Previous names
- E-Environmental Limited (until 27 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENKE JR, Thomas Scott | Director | 27 Jul 2026 | |
| MCPHEETERS, Robert | Director | 12 Nov 2021 | |
| WELCH, William | Director | 12 Nov 2021 | 27 Jul 2026 |
| PARRINGTON, Simon Christopher | Director | 9 Jun 2021 | 24 Feb 2023 |
| HANSON, Matthew James | Director | 9 Jun 2021 | 31 May 2022 |
| SAMPURAN, Surjeet Kaur | Director | 5 May 2016 | 9 Jun 2021 |
| SAMPURAN, Kavandeep Singh | Director | 20 Dec 2013 | 9 Jun 2021 |
| SINGH, Sampuran, Dr | Director | 16 Jan 2013 | 9 Jun 2021 |
| KNIGHT, Clifford Paul Vincent | Secretary | 8 Dec 2004 | 16 Jan 2013 |
| KNIGHT, Stephen | Director | 2 Dec 2004 | 16 Jan 2013 |
| PERRY, Brian Matthew | Director | 5 Apr 2004 | 16 Jan 2013 |
| KNIGHT, Graham David | Director | 10 Dec 2003 | 16 Jan 2013 |
| KNIGHT, Clifford Paul Vincent | Director | 24 Nov 1999 | 16 Jan 2013 |
| KNIGHT, Carole Ann | Secretary | 24 Nov 1999 | 8 Dec 2004 |
| KNIGHT, Stephen | Director | 24 Nov 1999 | 1 Dec 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Nov 1999 | 24 Nov 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Nov 1999 | 24 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cawood Scientific Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2021 | |
| Sigma Hse Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Jun 2021 |
| Dalewood Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £573,886 | £28,322 | 28 |
| 31 Dec 2019 | £541,683 | £20,078 | 29 |
| 31 Dec 2018 | £665,578 | £74,124 | 31 |
| 31 Dec 2017 | £542,623 | £91,167 | 29 |
| 31 Dec 2016 | £464,528 | £34,178 | 29 |
| 31 Dec 2015 | £444,019 | £51,632 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
The Environmental Laboratory Limited → Cawood Scientific Limited → Cawood Scientific Holdings Limited
Directors’ other companies
- MCPHEETERS, Robert - Director at Meritas Scientific Limited
- MCPHEETERS, Robert - Director at Meritas Developments Ltd
- MCPHEETERS, Robert - Director at Marchwood Scientific Services (Holdings) Limited
- MCPHEETERS, Robert - Director at Cawood Scientific Holdings Limited
- MCPHEETERS, Robert - Director at Marchwood Scientific Services Limited
- MCPHEETERS, Robert - Director at Cawood Scientific Limited
- MCPHEETERS, Robert - Director at Natural Resource Management Limited
- MCPHEETERS, Robert - Director at Meritas Group Holdings Limited
- MCPHEETERS, Robert - Director at Sci-Tech (Ireland) Limited
- MCPHEETERS, Robert - Director at Meritas Scientific Holdings Limited
Companies at the same address
- Cawood Scientific Limited (05655711)
- Marchwood Scientific Services (Holdings) Limited (07759478)
- Marchwood Scientific Services Limited (03604766)
- Sci-Tech (Ireland) Limited (07491587)