# E & S Holdings Limited

## Details

- **Company number:** [05284920](https://find-and-update.company-information.service.gov.uk/company/05284920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2004
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 12 Nov 2004 | 12 Nov 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 12 Nov 2004 | 12 Nov 2004 |
| CLARKE, Susan | secretary | 12 Nov 2004 | 10 Jul 2009 |
| GIBSON, Geoff | director | 10 Jul 2009 | 1 Mar 2012 |
| GIBSON, Geoff | secretary | 10 Jul 2009 | 1 Mar 2012 |
| WHISKERD, David Austen | director | 10 Jul 2009 | 7 Aug 2015 |
| 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 |
| CALVERT, Mark | secretary | 1 Mar 2012 | 10 Apr 2018 |
| CLARKE, Susan | director | 12 Nov 2004 | 3 Oct 2018 |
| CLARKE, Eric William | director | 12 Nov 2004 | 3 Oct 2018 |
| DUNN, Michael James | director | 19 Nov 2018 | 30 Sep 2021 |
| CONTRERAS, Robert Leonard | director | 3 Sep 2018 | 31 Aug 2024 |
| 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 |  |



## 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 |  |




## Owned by

E & S Holdings Limited → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273) → [Cheshire Midco Ltd](/company/15682246)



## Controls

- [E & S Environmental Services Limited](/company/05288826) (05288826)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)