Fairbanks Environmental Limited
Company 03027771 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dover Fueling Solutions UK Limited 2 shared directors
Connected through a shared director
- Fibrelite Composites Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03027771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1995 |
| Address | THE TECHNOLOGY MANAGEMENT CENTRE, MOSS LANE VIEW, SKELMERSDALE, LANCASHIRE, WN8 9TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (21)
- Emma Louise Bethell Director · appointed 2026
- Stelmo Delmar Da Cunha Carneiro Neto Director · appointed 2026
- Soren Pfeiffer Powell-Holse Director · appointed 2024
Show 18 former officers
- Andrew James Sullivan Director · appointed 2017 · resigned 2024
- DE Gruijter, Jeroen Ludovicus Henricus, Mr. Director · appointed 2017 · resigned 2024
- Alistair Johnston Director · appointed 2017 · resigned 2025
- Stephen John Martin Jones Director · appointed 2016 · resigned 2018
- Susan Rebecca Boyle Director · appointed 2016 · resigned 2026
- David Gage Martin Director · appointed 2016 · resigned 2016
- Kurt Rene Elisabeth Dillen Director · appointed 2014 · resigned 2024
- Antoine Pierre Arthur Soulier Director · appointed 2012 · resigned 2016
- Patrick Berthon Director · appointed 2010 · resigned 2012
- Baudouin Du Fayet De La Tour Director · appointed 2010 · resigned 2016
- Thierry Dervieux Director · appointed 2010 · resigned 2014
- Michael Gerard Piggot Director · appointed 2010 · resigned 2013
- Michelle Claire King Director · appointed 2009 · resigned 2013
- Andrew Mark Roberts Director · appointed 2009 · resigned 2013
- Robert Michael Conlin Secretary · appointed 1996 · resigned 2016
- Edward Ernest Sadler Director · appointed 1995 · resigned 1997
- Alfred Kenneth Povey Secretary · appointed 1995 · resigned 1995
- Judith Ann Sadler Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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