Company · Skelmersdale
Fairbanks Environmental Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Andrew James Sullivan 2017-2024 View profile
- Jeroen Ludovicus Henricus De Gruijter 2017-2024 View profile
- Alistair Johnston 2017-2025 View profile
- Stephen John Martin Jones 2016-2018 View profile
- Susan Rebecca Boyle 2016-2026 View profile
- David Gage Martin 2016-2016 View profile
- Kurt Rene Elisabeth Dillen 2014-2024 View profile
- Antoine Pierre Arthur Soulier 2012-2016 View profile
- Patrick Berthon 2010-2012 View profile
- Baudouin Du Fayet De La Tour 2010-2016 View profile
- Thierry Dervieux 2010-2014 View profile
- Michael Gerard Piggot 2010-2013 View profile
- Michelle Claire King 2009-2013 View profile
- Andrew Mark Roberts 2009-2013 View profile
- Edward Ernest Sadler 1995-1997 View profile
- Robert Michael Conlin 1996-2016 View profile
- Alfred Kenneth Povey 1995-1995 View profile
- Judith Ann Sadler 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/03/1995
- Registered office
- Skelmersdale
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dover Fluids UK LTD
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Fairbanks Environmental Limited
is controlled by Dover Fluids UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Dover Fluids UK LTD.
24 other companies in this group
- Space Engineering Services Limited
- Liquip UK PTY Limited
- Space Cooling Systems Limited
- Fibrelite Composites Limited
- Case & Cold Services Limited
- Dover UK Pensions Limited
- Destaco UK Limited
- Space Limited
- Space Cooling Systems Holdings Limited
- BSC Filters Limited
- Markem-Imaje Limited
- Space Cooling Topco Limited
- Quantex Patents Limited
- Vehicle Service Group UK Limited
- SC532518
- Waukesha Bearings Limited
- Markem-Imaje Industries Limited
- Space Engineering Limited
- Cook Compression Limited
- Dover Refrigeration & Food Equipment UK LTD
- Hydro Systems Europe LTD
- Orwell Design Associates Limited
- Quantex ARC Limited
- Dover Fluids UK LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stelmo Delmar Da Cunha Carneiro Neto Director · appointed 2026
- Emma Louise Bethell Director · appointed 2026
- Soren Pfeiffer Powell-Holse Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Emma Louise Bethell Director · appointed 2026
Portfolio (2)
- Stelmo Delmar Da Cunha Carneiro Neto Director · appointed 2026
- Soren Pfeiffer Powell-Holse Director · appointed 2024
Left in the last 12 months
- Susan Rebecca Boyle Director · appointed 2016 · resigned 2026
- Alistair Johnston Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03027771
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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