OpenCompanies

Enviro-Fresh Limited

Company number
04014649
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2000
Nature of business
Dormant Company
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Previous names

  • Haffenden Limited (until 18 Mar 2002)
  • Enviro-Fresh Limited (until 5 Oct 2001)
  • Greenhill Environmental Products Limited (until 26 Jun 2001)

Officers

NameRoleAppointedResigned
KOOMAR, Ankit J Director 7 Aug 2025
SERGEANT, Sarah Jane Director 30 Jul 2025
GORDON, James Robert Anthony Secretary 1 Apr 2024
GORDON, James Robert Anthony Director 1 Apr 2024 7 Aug 2025
ELLIS, Michael Director 31 Aug 2024 30 Jul 2025
HAMPSON, Jeffreys Kristen Director 30 Mar 2022 31 Aug 2024
STEAD, Catherine Secretary 4 Apr 2017 31 Mar 2024
STEAD, Catherine Jane Director 8 Aug 2016 31 Mar 2024
FAGAN, Daragh Patrick Feltrim Director 4 Apr 2017 30 Mar 2022
GRAYSTON CENTRAL SERVICES LIMITED Corporate-Director 29 Nov 2011 4 Apr 2017
PLANT NOMINEES LIMITED Corporate-Director 29 Nov 2011 4 Apr 2017
PLANT NOMINEES LIMITED Corporate-Secretary 29 Nov 2011 4 Apr 2017
FAGAN, Daragh Patrick Feltrim Director 29 Apr 2016 8 Aug 2016
LAAN, Alexandra Jane Director 31 Oct 2010 29 Apr 2016
GRIFFITHS, Paul Director 31 Oct 2010 29 Nov 2011
LAAN, Alexandra Secretary 26 Mar 2010 29 Nov 2011
THOMPSON, Ian William Director 12 Nov 2008 31 Oct 2010
BENNETT, Antony Director 12 Nov 2008 31 Jul 2010
REID, Jill Elizabeth Secretary 12 Nov 2008 26 Mar 2010
GRIFFITHS, Paul Director 22 Dec 2006 12 Nov 2008
CHANDLER, Henry James Lindsay Director 22 Dec 2006 12 Nov 2008
GRIFFITHS, Paul Secretary 22 Dec 2006 12 Nov 2008
GILLESPIE, Mark Director 22 Dec 2006 12 Nov 2008
HAWORTH, Norman Director 1 Jan 2005 22 Dec 2006
MCKEOWN, Julie Secretary 22 Apr 2004 22 Dec 2006
MCKEOWN, Julie Director 17 Feb 2004 22 Dec 2006
DUFFIN, Mark Director 2 Feb 2004 22 Dec 2006
BERMAN, Richard Andrew, Dr Director 15 Sep 2003 22 Dec 2006
GALLAGHER, Edward Patrick, Professor Director 2 Jun 2003 22 Dec 2006
HALL, Kelvin Edmond Director 14 Jun 2000 22 Dec 2006
PARKER, Josephine Margaret Director 16 Jun 2003 31 Dec 2004
SABRECORP LIMITED Corporate-Secretary 10 Oct 2003 22 Apr 2004
BANKS, Seymour Peter Maurice Director 21 Jun 2003 20 Jan 2004
BERMAN, Richard Andrew, Dr Secretary 1 May 2003 30 Sep 2003
KING, John Director 28 May 2001 30 Sep 2003
HALL, Lisa Marie Secretary 14 Jun 2000 1 May 2003
HALL, Lisa Marie Director 14 Jun 2000 1 May 2003
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 14 Jun 2000 14 Jun 2000
APEX NOMINEES LIMITED Corporate-Nominee-Director 14 Jun 2000 14 Jun 2000

Control

NameNature of controlNotifiedCeased
Rentokil Initial Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2017
Rentokil Initial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Oct 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001

Connections

Owned by

Enviro-Fresh Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Directors’ other companies

Companies at the same address

Data