Caledonian Environmental Services PLC
- Company number
- SC156608
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Mar 1995
- Nature of business
- Sewerage
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Previous names
- Randotte (No.368) Limited (until 31 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | Director | 25 Jul 2025 | |
| SOMERVILLE, Richard William Peter | Secretary | 8 Oct 2021 | |
| HAZON, Stewart | Director | 3 Apr 2008 | |
| CRAKE, Steven Nicholas | Director | 26 Nov 2019 | 30 Jul 2025 |
| PARKER, Martin | Secretary | 31 Jul 2017 | 8 Oct 2021 |
| DIXON, Thomas Nigel | Director | 25 Oct 2018 | 26 Nov 2019 |
| KING, James Henry John | Director | 1 Oct 2010 | 25 Oct 2018 |
| BEVERIDGE, Maria | Secretary | 20 Apr 2001 | 31 Jul 2017 |
| RUTHERFORD, Neil | Director | 12 Apr 2010 | 30 Sep 2012 |
| MCGREEVY, Michael Gerard | Director | 23 Jul 1999 | 1 Oct 2010 |
| MOREL, Xavier | Director | 17 Feb 2009 | 12 Apr 2010 |
| GUILLOT, Thierry | Director | 4 Dec 2008 | 12 Apr 2010 |
| GUILLOT, Thierry | Director | 12 Sep 2007 | 20 Nov 2008 |
| LA BRAS, Michel | Director | 3 Oct 2006 | 20 Nov 2008 |
| SMITH, Nicholas John | Director | 16 Aug 2000 | 3 Apr 2008 |
| D'HAUTEVILLE, Harold | Director | 3 Oct 2006 | 12 Sep 2007 |
| UNAL, Francois | Director | 24 Jan 2006 | 3 Oct 2006 |
| MOURET, Francois Regis | Director | 24 Jan 2006 | 3 Oct 2006 |
| BRIENT, Benoit | Director | 28 Feb 2005 | 24 Jan 2006 |
| BOULET, Pierre Yves | Director | 28 Feb 2005 | 24 Jan 2006 |
| BAZIRE, Arnaud | Director | 1 Jul 2004 | 28 Feb 2005 |
| BAUDUIN, Walter Hughes Herman | Director | 1 Jul 2004 | 28 Feb 2005 |
| HERVET, Bruno | Director | 23 Jun 2003 | 1 Jul 2004 |
| BUCKLE, David | Director | 23 Jun 2003 | 1 Jul 2004 |
| WINDSOR, Barry Josef | Director | 4 Sep 2002 | 23 Jun 2003 |
| CEDARO, Guillermo | Director | 3 May 2001 | 4 Sep 2002 |
| WOODHEAD, Michael Paul | Director | 3 Nov 1999 | 3 May 2001 |
| PARKER, Martin | Secretary | 15 Oct 1999 | 20 Apr 2001 |
| BEVERIDGE, Dawn Maria | Secretary | 20 Oct 2000 | 6 Dec 2000 |
| HARGREAVES, Jonathan Watson, Dr | Director | 30 Apr 1999 | 30 Jun 2000 |
| STANLEY, Rupert James | Director | 5 Aug 1999 | 15 Oct 1999 |
| MCCREADIE, Thomas Fraser | Director | 30 Apr 1999 | 15 Oct 1999 |
| DUFFIELD, Sheelagh Jane | Secretary | 30 Apr 1999 | 30 Sep 1999 |
| JOLIFFE, David | Director | 30 Apr 1999 | 5 Aug 1999 |
| ILIFFE, Austin | Director | 30 Apr 1999 | 23 Jul 1999 |
| WILL, James Robert | Nominee-Director | 14 Mar 1995 | 30 Apr 1999 |
| MEIKLEJOHN, Iain Maury Campbell | Director | 14 Mar 1995 | 30 Apr 1999 |
| MEIKLEJOHN, Iain Maury Campbell | Nominee-Secretary | 14 Mar 1995 | 30 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonian Environmental Services Holdings 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
Caledonian Environmental Services PLC → Caledonian Environmental Services Holdings Limited → Northumbrian Services Limited → CKI UK Co 5 Limited → CKI UK Co 6 Limited
Directors’ other companies
- HAZON, Stewart - Director at Vehicle Lease And Service Limited
- SOMERVILLE, Richard William Peter - Director at Nottinghamshire Football Association Limited
- SOMERVILLE, Richard William Peter - Director at Essex And Suffolk Water Limited
- SOMERVILLE, Richard William Peter - Director at Northumbrian Holdings Limited