365 ENVIRONMENTAL SERVICES LIMITED

Company summary

Company number: 01135253
Status: ACTIVE
Incorporated / age: 20 September 197353 years
Registered office: South Staffordshire Limited, Green Lane, Walsall, WS2 7PD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 00:32 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
South Staffordshire Limited, Green Lane, Walsall, WS2 7PD, England
Nature of business
Dormant Company
Previous company names
DBI ENVIRONMENTAL SERVICES LIMITED
DRAIN BRAIN INTERNATIONAL LIMITED
DRAIN BRAIN INDUSTRIAL LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRETTON, Caroline Ann ACTIVE	Secretary	10 May 2019				South Staffordshire Limited, Green Lane, Walsall, WS2 7PD, England
HAYWARD, Barry Philip ACTIVE	Director	15 May 2024		United Kingdom	January 1979	South Staffordshire Limited, Green Lane, Walsall, WS2 7PD, England
BYRNE, Matthew Philip RESIGNED	Secretary	11 Jul 1997	12 Jun 2010			14 Daniel Street, Bath, BA2 6NB
BYRNE, Matthew Philip RESIGNED	Secretary	12 Mar 1993	14 Jul 1994			14 Daniel Street, Bath, BA2 6NB
DURAND DELACRE, Sophie RESIGNED	Secretary	24 Jun 1991	12 Mar 1993			2 Rue Pasteur, 92300 Levallois Perret, FOREIGN, France
GOODWIN, Jason Richard RESIGNED	Secretary	06 Aug 2010	10 May 2019			C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
HANDOVER, Pauline Suzanne RESIGNED	Secretary	14 Jul 1994	11 Jul 1997			Glebe Farm Barnsley Road, Ampney Crucis, Cirencester, Gloucestershire, GL7 5DY
PESCOTT, Samantha Elizabeth RESIGNED	Secretary	12 Jun 2010	06 Aug 2010			Hangar G1, G Site Kemble Airfield, Cirencester, Glos, GL7 6FD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		19 Jun 1991			10 Upper Bank Street, London, E14 5JJ
BYRNE, Matthew Philip RESIGNED	Director	12 Mar 1993	06 Aug 2010	England	February 1965	14 Daniel Street, Bath, BA2 6NB
BYRNE, Susan Marie RESIGNED	Director	01 Jul 2008	06 Aug 2010	United Kingdom	February 1962	14, Daniel Street, Bath, Somerset, BA2 6NB
DESNOS, Patrick RESIGNED	Director		12 Mar 1993		February 1952	16 Rue Leon De Kersaini, France 95450 Us, FOREIGN
DRAY, Simon RESIGNED	Director	15 May 2023	15 May 2024	England	July 1970	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
FABRY, Alain Charles RESIGNED	Director		27 Oct 1992		February 1945	Bell House 26 Graham Terrace, London, SW1W 8JH
HANDOVER, Nicholas Frank Harry RESIGNED	Director	30 Jun 2008	11 May 2010	United Kingdom	October 1941	Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY
HANDOVER, Nicholas Frank Harry RESIGNED	Director	30 Jan 1995	19 Oct 2006	United Kingdom	October 1941	Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY
HANDOVER, Nicholas Frank Harry RESIGNED	Director		12 Mar 1993	United Kingdom	October 1941	Glebe Farm, Barnsley, Cirencester, Gloucestershire, GL7 5DY
HANDOVER, Pauline Suzanne RESIGNED	Director	01 Jul 2008	11 May 2010	United Kingdom	February 1946	Glebe Farm Barnsley Road, Ampney Crucis, Cirencester, Gloucestershire, GL7 5DY
HANDOVER, Pauline Suzanne RESIGNED	Director		12 Mar 1993	United Kingdom	February 1946	Glebe Farm Barnsley Road, Ampney Crucis, Cirencester, Gloucestershire, GL7 5DY
KERRY, Alan RESIGNED	Director	01 Apr 2008	06 Aug 2010	United Kingdom	March 1962	21, Streamside, Gloucester, Gloucs, GL4 0TA
MONTGOMERY, James RESIGNED	Director	30 Oct 2000	20 Aug 2007	England	July 1960	6 Dukes Field, Down Ampney, Cirencester, Gloucestershire, GL7 5PQ
O'MALLEY, Robert James RESIGNED	Director	28 Apr 2023	16 Oct 2025	England	November 1966	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
OLLIVIER, Joel RESIGNED	Director	21 Jan 1992	12 Mar 1993		September 1937	124 Avenue De Lane Grange, 91230 Montgeron, France
OVINGTON, Steven RESIGNED	Director	01 Mar 2005	06 Aug 2010	United Kingdom	May 1964	23 The Blossoms, Fulwood, Preston, Lancashire, PR2 9RF
PAGE, Adrian Peter RESIGNED	Director	06 Aug 2010	29 Apr 2020	England	June 1965	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
PESCOTT, Samantha Elizabeth RESIGNED	Director	01 Apr 2008	06 Aug 2010	United Kingdom	February 1979	32, Cottage Rake Avenue, Cheltenham, Gloucs, GL50 4RH
PLANTE, Alan Robert RESIGNED	Director	06 Aug 2010	15 May 2024	England	March 1958	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
RAPPENEAU, Philippe RESIGNED	Director		21 Jan 1992		May 1935	97 Rue Anatole France, Levallois Perret, 92 300, FOREIGN, France
THIBAULT, Jean Claude, Monsieur RESIGNED	Director	02 Nov 1992	12 Mar 1993		December 1949	25 Avenue Stalingrad, Arcueil 94 100, France
THIBAULT, Jean-Claude RESIGNED	Director	02 Nov 1992	12 Mar 1993		December 1947	29 Allee Des Grand Vergers, 78630 Orgeval, France
WALKER, Alan Simon Richard RESIGNED	Director	12 Mar 1993	14 Jul 1994		July 1950	55 Dyer Street, Cirencester, Gloucestershire, GL7 2PP

STRETTON, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 10 May 2019
Address: South Staffordshire Limited, Green Lane, Walsall, WS2 7PD, England

HAYWARD, Barry Philip ACTIVE
Role: Director
Appointed on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: South Staffordshire Limited, Green Lane, Walsall, WS2 7PD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2008	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)
12 Jul 2002	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)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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