GREENWORKS CONTROLLED ENVIRONMENTS LIMITED

Company summary

Company number: 01070973
Status: ACTIVE
Incorporated / age: 11 September 197254 years
Registered office: Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, TN8 5LD
Accounts due: 30 June 2027
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Warsop Trading Estate, Hever Road, Edenbridge, Kent, TN8 5LD
Nature of business
Installation of industrial machinery and equipment
Previous company names
MAPLIN MECHANICAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Adam Robert James ACTIVE	Secretary	05 Oct 2012				Shelfield Park Farm, Shelfield, Alcester, B49 6JW, England
WARREN, Adam Robert James ACTIVE	Director	05 Oct 2012		United Kingdom	August 1960	Shelfield Park Farm, Shelfield, Alcester, B49 6JW, England
MCKEOWN, Michael Robert RESIGNED	Secretary		11 Apr 1995			62 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ
WEBBER, Brian Robert RESIGNED	Secretary	14 Apr 2000	05 Oct 2012			High Green 42 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE
YATES, Jillian Angela RESIGNED	Secretary	01 Apr 1995	14 Apr 2000			Tealcroft, Bridgemans Lane, Tillingham, Essex, CM0 7SL
DALTON, John Clive Palmer RESIGNED	Director	01 Oct 1991	11 Apr 1995	United Kingdom	January 1936	Rectory Farm, 39 High Street, Little Eversden, Cambridge, CB23 1HE
GOLDING, David Dennis RESIGNED	Director	11 Apr 1995	14 Apr 2000	United Kingdom	October 1951	9 Taffrail Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5WH
HOLLIS, William RESIGNED	Director		15 Dec 1992		August 1927	124 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BD
IREDALE, Andrew RESIGNED	Director		05 Oct 2012	United Kingdom	March 1957	77 Scrub Lane, Hadleigh, Benfleet, Essex, SS7 2JE
MCKEOWN, Michael Robert RESIGNED	Director		11 Apr 1995	United Kingdom	August 1947	62 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ
REVERE, Ivor Carl RESIGNED	Director	14 Apr 2000	05 Oct 2012	United Kingdom	August 1946	Flat 12, 20-26 Conduit Street, London, WC1N 3LE
VAN DER VOS, Kevin RESIGNED	Director	11 Apr 1995	21 Oct 1999		June 1960	58 The Square Independent Place, 1 Downs Park Road, London, E8 2HE
WEBBER, Brian Robert RESIGNED	Director	14 Apr 2000	14 May 2013	United Kingdom	January 1948	High Green 42 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE
YATES, Neil William RESIGNED	Director		05 Oct 2012	United Kingdom	March 1948	Tealcroft Bridgemans Lane, Marsh Road, Tillingham, Essex, CM0 7SL

WARREN, Adam Robert James ACTIVE
Role: Secretary
Appointed on: 05 Oct 2012
Address: Shelfield Park Farm, Shelfield, Alcester, B49 6JW, England

WARREN, Adam Robert James ACTIVE
Role: Director
Appointed on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Shelfield Park Farm, Shelfield, Alcester, B49 6JW, England

MCKEOWN, Michael Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1995
Address: 62 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ

WEBBER, Brian Robert RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 05 Oct 2012
Address: High Green 42 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE

YATES, Jillian Angela RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 14 Apr 2000
Address: Tealcroft, Bridgemans Lane, Tillingham, Essex, CM0 7SL

DALTON, John Clive Palmer RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 11 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Rectory Farm, 39 High Street, Little Eversden, Cambridge, CB23 1HE

GOLDING, David Dennis RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 9 Taffrail Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5WH

HOLLIS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: August 1927
Address: 124 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BD

IREDALE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 77 Scrub Lane, Hadleigh, Benfleet, Essex, SS7 2JE

MCKEOWN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 62 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DJ

REVERE, Ivor Carl RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Flat 12, 20-26 Conduit Street, London, WC1N 3LE

VAN DER VOS, Kevin RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Oct 1999
Date of birth: June 1960
Address: 58 The Square Independent Place, 1 Downs Park Road, London, E8 2HE

WEBBER, Brian Robert RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 14 May 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: High Green 42 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE

YATES, Neil William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Tealcroft Bridgemans Lane, Marsh Road, Tillingham, Essex, CM0 7SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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