E & S Holdings Limited
- Company number
- 05284920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2004
- Nature of business
- Activities of head offices
- Corporate group
- Cheshire Holdco Ltd (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Jason Christopher | Director | 6 Apr 2026 | |
| BLAKEY, Anne Helen | Secretary | 23 Feb 2025 | |
| BOYLE, Andrew Iain | Director | 4 Jan 2022 | |
| PEDERSEN, Henrik Vorgod | Director | 30 Sep 2021 | 1 Oct 2026 |
| CONTRERAS, Robert Leonard | Director | 3 Sep 2018 | 31 Aug 2024 |
| DUNN, Michael James | Director | 19 Nov 2018 | 30 Sep 2021 |
| CLARKE, Susan | Director | 12 Nov 2004 | 3 Oct 2018 |
| CLARKE, Eric William | Director | 12 Nov 2004 | 3 Oct 2018 |
| CALVERT, Mark | Secretary | 1 Mar 2012 | 10 Apr 2018 |
| COLLIER, James Philip | Director | 28 Jun 2017 | 20 Feb 2018 |
| OSBORNE, Ian Michael | Director | 28 Jun 2017 | 20 Feb 2018 |
| CALVERT, Mark Richard, Mr. | Director | 10 Jul 2009 | 20 Feb 2018 |
| WHISKERD, David Austen | Director | 10 Jul 2009 | 7 Aug 2015 |
| GIBSON, Geoff | Director | 10 Jul 2009 | 1 Mar 2012 |
| GIBSON, Geoff | Secretary | 10 Jul 2009 | 1 Mar 2012 |
| CLARKE, Susan | Secretary | 12 Nov 2004 | 10 Jul 2009 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Nov 2004 | 12 Nov 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Nov 2004 | 12 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adler & Allan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
E & S Holdings Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd → Cheshire Midco Ltd
Controls
- E & S Environmental Services Limited (05288826)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)