ENVIRONMENTAL BUILDING MAINTENANCE LIMITED (01680809)

ENVIRONMENTAL BUILDING MAINTENANCE LIMITED

Company summary

Company number: 01680809
Status: ACTIVE
Incorporated / age: 23 November 198243 years
Registered office: 90 Lea Ford Road, Birmingham, B33 9TX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 22:15 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
90 Lea Ford Road, Birmingham, B33 9TX, England
Nature of business
Non-trading company
Previous company names
ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, John Carter ACTIVE	Secretary	09 Jul 2007				35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
MADELIN, Peter Richard ACTIVE	Director	13 Sep 2021		United Kingdom	March 1969	90, Lea Ford Road, Birmingham, B33 9TX, England
SCOTT, John Carter ACTIVE	Director	29 Jun 2007		United Kingdom	January 1963	35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
ARRATOON, David Gregory RESIGNED	Secretary	15 Aug 1996	01 Nov 1999			36 Hungerford Place, Sandbach, Cheshire, CW11 4PP
LOGAN, Jill RESIGNED	Secretary		15 Aug 1996			10 Skipton Close, Bury, Lancashire, BL8 2JX
SKIPP, Andrew David RESIGNED	Secretary	01 Nov 1999	09 Jul 2007			60 Neville Road, Shirley, Solihull, West Midlands, B90 2QW
ARRATOON, David Gregory RESIGNED	Director	01 Sep 1993	01 Nov 1999	England	October 1948	36 Hungerford Place, Sandbach, Cheshire, CW11 4PP
BUTCHER, Stuart Michael William RESIGNED	Director	01 Nov 1999	29 Jun 2007	England	July 1959	31 Salisbury Grove, Sutton Coldfield, West Midlands, B72 1XY
DOLTON, Roger Geoffrey RESIGNED	Director		01 Nov 1999		June 1940	Top O'The Stones Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP
EDWARDS, Christopher Kevin RESIGNED	Director	29 Jun 2007	31 Mar 2011	United Kingdom	October 1947	Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
HALL, John Henry RESIGNED	Director	29 Jun 2007	27 Oct 2010	United Kingdom	October 1931	The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
HATHAWAY, Terence Roy RESIGNED	Director	22 May 1999	29 Oct 1999	England	November 1953	1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW
HODKINSON, Roy Albert Charles RESIGNED	Director	01 Nov 1992	12 Dec 1995		May 1941	11 Moody Road, Hill Head, Fareham, Hampshire, PO14 2BP
LOGAN, Jill RESIGNED	Director		15 Aug 1996	United Kingdom	April 1960	10 Skipton Close, Bury, Lancashire, BL8 2JX
PYCRAFT, Michael George RESIGNED	Director	01 Nov 1999	31 Jul 2003		July 1939	6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR

SCOTT, John Carter ACTIVE
Role: Secretary
Appointed on: 09 Jul 2007
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

MADELIN, Peter Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

SCOTT, John Carter ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1992	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)
21 Jun 1990	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCOTT, John Carter ACTIVE

Secretary

09 Jul 2007

35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

MADELIN, Peter Richard ACTIVE

Director

13 Sep 2021

United Kingdom

March 1969

90, Lea Ford Road, Birmingham, B33 9TX, England

SCOTT, John Carter ACTIVE

Director

29 Jun 2007

United Kingdom

January 1963

35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

ARRATOON, David Gregory RESIGNED

Secretary

15 Aug 1996

01 Nov 1999

36 Hungerford Place, Sandbach, Cheshire, CW11 4PP

LOGAN, Jill RESIGNED

Secretary

15 Aug 1996

10 Skipton Close, Bury, Lancashire, BL8 2JX

SKIPP, Andrew David RESIGNED

Secretary

01 Nov 1999

09 Jul 2007

60 Neville Road, Shirley, Solihull, West Midlands, B90 2QW

ARRATOON, David Gregory RESIGNED

Director

01 Sep 1993

01 Nov 1999

England

October 1948

36 Hungerford Place, Sandbach, Cheshire, CW11 4PP

BUTCHER, Stuart Michael William RESIGNED

Director

01 Nov 1999

29 Jun 2007

England

July 1959

31 Salisbury Grove, Sutton Coldfield, West Midlands, B72 1XY

DOLTON, Roger Geoffrey RESIGNED

Director

01 Nov 1999

June 1940

Top O'The Stones Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP

EDWARDS, Christopher Kevin RESIGNED

Director

29 Jun 2007

31 Mar 2011

United Kingdom

October 1947

Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU

HALL, John Henry RESIGNED

Director

29 Jun 2007

27 Oct 2010

United Kingdom

October 1931

The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY

HATHAWAY, Terence Roy RESIGNED

Director

22 May 1999

29 Oct 1999

England

November 1953

1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW

HODKINSON, Roy Albert Charles RESIGNED

Director

01 Nov 1992

12 Dec 1995

May 1941

11 Moody Road, Hill Head, Fareham, Hampshire, PO14 2BP

LOGAN, Jill RESIGNED

Director

15 Aug 1996

United Kingdom

April 1960

10 Skipton Close, Bury, Lancashire, BL8 2JX

PYCRAFT, Michael George RESIGNED

Director

01 Nov 1999

31 Jul 2003

July 1939

6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR