Company · Harrogate
E & S Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Michael James Dunn 2018-2021 View profile
- Robert Leonard Contreras 2018-2024 View profile
- James Philip Collier 2017-2018 View profile
- Ian Michael Osborne 2017-2018 View profile
- David Austen Whiskerd 2009-2015 View profile
- Mark Richard Calvert 2009-2018 View profile
- Eric William Clarke 2004-2018 View profile
- Mark Calvert 2012-2018 View profile
- Geoff Gibson 2009-2012 View profile
- Susan Clarke 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/11/2004
- Registered office
- Harrogate
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.
- Adler & Allan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- E & S Holdings Limited
is controlled by Adler & Allan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Adler & Allan Limited
is controlled by TET Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register - TET Bidco Limited
is controlled by TET Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register - TET Midco Limited
is controlled by Rodger Krouse
Evidence
ceased significant influence · notified 2020-11-04, ceased 2024-08-15 · source: Companies House PSC register
Ultimately controlled by Rodger Krouse.
45 other companies in this group
- Flamingo Horticulture Investments Limited
- E & S Environmental Services Limited
- Proampac Advanced Coatings Holdings UK LTD.
- Flamingo Produce Investments Limited
- Phey Bidco Limited
- Wescom Signal and Rescue International Limited
- Deli Fresh Chilled Foods Limited
- 09030133
- TET Midco Limited
- TAG Medical Limited
- DD Products and Services LTD
- PSS Utilities Limited
- 12348306
- A.J. Bayliss Petroleum Engineers LTD
- Flamingo Holdings Limited
- Toff UK Bidco Limited
- Toff UK Topco Limited
- Ohes Environmental Limited
- Flamingo Produce LTD.
- Flamingo Group International Limited
- Flamingo Horticulture LTD
- Unodent LTD
- Toff UK Holdco Limited
- Flamingo Flowers LTD.
- Wescom Signal and Rescue UK Limited
- Adler & Allan Limited
- Wescom Signal and Rescue Group International Limited
- 12371241
- Adler & Allan Group Limited
- JET Aire (DC) Limited
- 06216905
- MED-FX LTD
- SC475115
- Dolby Medical Limited
- Flamingo Group Midco Limited
- Zara UK Holdco Limited
- 09463323
- Phey Holdco Limited
- 07689780
- MI-TEC LTD
- Phey Topco Limited
- 04771286
- 08103046
- TET Bidco Limited
- DD Group Holdings 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
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
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
- 05284920
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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