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Companies/01889657

Shield Environmental Services Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 178880451
Show 1 ceased record
PH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 175424403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PL
Paul LillisCurrent director
Appointed 2021-03-01 · 5 yrs · Asbestos Managing Director
+5 others
DL
Derek LewryCurrent director
Appointed 2021-03-01 · 5 yrs · Marine Managing Director
+2 others
LH
Luke HouseCurrent director
Appointed 2014-08-28 · 12 yrs · Chairman
+13 others
DS
Darren SheppardCurrent secretary
Appointed 2011-04-20 · 15 yrs
+1 other
Show 19 historical appointments
DH
Dean HoweResigned director
Resigned 2020-01-31 · 5 yrs · Business Development Director
PN
Philip NashResigned director
Resigned 2015-09-11 · 1 yr · Commercial Director
RM
Robert MiotlaResigned director
Resigned 2015-02-19 · 9 yrs · Insulation Managing Director
JA
John Angell JamesResigned director
Resigned 2015-02-19 · Health & Safety Director
CD
Craig DennisResigned director
Resigned 2015-02-19 · 4 yrs · Technical Director
JH
Julian HouseResigned director
Resigned 2010-12-01 · 8 yrs · Business Development Director
JD
John DernieResigned director
Resigned 2009-06-29 · 1 yr · Director
RB
Rodney BennionResigned director
Resigned 2009-06-29 · 1 yr · Director
JT
John ThomsonResigned secretary
Resigned 2009-03-20 · 2 yrs
PH
Phillip HouseResigned director
Resigned 2008-08-15 · 12 yrs · Director
BD
Barry DixResigned director
Resigned 2006-12-20 · Director
RH
Richard HewerResigned director
Resigned 2006-12-20 · 2 yrs · Technical Marketing Director
KW
Kate WebsterResigned secretary
Resigned 2006-12-20 · 2 yrs
PF
Paul FosterResigned director
Resigned 2000-03-31 · 9 yrs · Contracts Manager
JH
Juilian HouseResigned director
Resigned 2000-03-31 · 8 yrs · Insulations
AH
Anne HouseResigned secretary
Resigned 1991-11-02 · 15 yrs
JH
Jonathan HouseResigned director
Resigned 1991-11-02 · 15 yrs · Insulation Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active