MARLOWE ENVIRONMENTAL SERVICES LIMITED

Company summary

Company number: 02184649
Status: ACTIVE
Incorporated / age: 28 October 198738 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 17 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:41 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
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Water collection, treatment and supply
Previous company names
WCS ENVIRONMENTAL LIMITED
WATER CONTROL SERVICES (BATH) LIMITED
THROWKEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Aug 2025				32, London Bridge Street, London, SE1 9SG, England
BLEAZARD, Stuart ACTIVE	Director	23 Jan 2026		United Kingdom	April 1977	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	04 Aug 2025		England	March 1962	32, London Bridge Street, London, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	04 Aug 2025		England	November 1970	32, London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	04 Aug 2025		England	December 1983	32, London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	04 Aug 2025		United Kingdom	September 1980	32, London Bridge Street, London, SE1 9SG, England
ALLEN, Matthew James RESIGNED	Secretary	16 Jul 2018	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
BUTCHER, Ian RESIGNED	Secretary	01 Dec 2003	15 Apr 2016			Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England
WILDY, Linda RESIGNED	Secretary		30 Nov 2003			Linden Sham Castle Lane, Bathwick, Bath, Avon, BA2 6JL
ADAMS, Mark Andrew RESIGNED	Director	16 Jul 2018	05 Nov 2021	England	August 1964	20, Grosvenor Place, London, SW1X 7HN, England
BUTCHER, Ian RESIGNED	Director	15 Oct 2004	15 Apr 2016	United Kingdom	April 1955	Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England
CHAMPION, Arthur Walter John RESIGNED	Director	27 Sep 2003	15 Apr 2016	United Kingdom	June 1944	Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	15 Aug 2025	United Kingdom	June 1978	20, Grosvenor Place, London, SW1X 7HN, England
DACRE, Alexander Peter RESIGNED	Director	15 Apr 2016	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
DICKSON, Jonathan Peter RESIGNED	Director	15 Jan 2002	31 Jul 2003	Wales	January 1952	Hael Farm, Hael Lane Southgate, Swansea, West Glamorgan, SA3 2AP
DOREY, Philip Edwin RESIGNED	Director	24 Oct 2013	15 Apr 2016	United Kingdom	April 1953	Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England
GREAVES, Jon RESIGNED	Director	18 Mar 2024	14 Aug 2025	England	January 1986	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
GREENWOOD, Philip Edwin RESIGNED	Director	11 Nov 2019	16 Nov 2023	England	May 1977	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
HOLE, Desmond Paul RESIGNED	Director	23 Jun 2008	30 Sep 2013	Great Britain	December 1954	Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Glamorgan, CF33 6NU, Wales
HUBBOLD, Graham John RESIGNED	Director	18 Mar 2024	22 Nov 2024	England	April 1967	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
MORRIS, Anthony David RESIGNED	Director	25 Oct 2014	15 Apr 2016	Wales	December 1938	Charter Court, Broomfield And Alexander Ltd, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales
O'NEILL, Derek Patrick RESIGNED	Director	15 Apr 2016	31 Mar 2019	England	April 1963	Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
POOLE, Anthony Martin RESIGNED	Director	25 Oct 2014	15 Apr 2016	England	November 1962	Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England
SULLIVAN, Michael Robert RESIGNED	Director		15 Apr 2016	United Kingdom	May 1953	Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England
WALLS, Andrew Raymond RESIGNED	Director	16 Nov 2023	03 Oct 2025	United Kingdom	June 1973	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2025
Address: 32, London Bridge Street, London, SE1 9SG, England

BLEAZARD, Stuart ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: March 1962
Address: 32, London Bridge Street, London, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1970
Address: 32, London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: 32, London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 32, London Bridge Street, London, SE1 9SG, England

ALLEN, Matthew James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 05 Aug 2025
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BUTCHER, Ian RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 15 Apr 2016
Address: Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England

WILDY, Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2003
Address: Linden Sham Castle Lane, Bathwick, Bath, Avon, BA2 6JL

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BUTCHER, Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England

CHAMPION, Arthur Walter John RESIGNED
Role: Director
Appointed on: 27 Sep 2003
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DICKSON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 Jul 2003
Country of Residence: Wales
Date of birth: January 1952
Address: Hael Farm, Hael Lane Southgate, Swansea, West Glamorgan, SA3 2AP

DOREY, Philip Edwin RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England

GREAVES, Jon RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 14 Aug 2025
Country of Residence: England
Date of birth: January 1986
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

GREENWOOD, Philip Edwin RESIGNED
Role: Director
Appointed on: 11 Nov 2019
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1977
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

HITCHCOCK, Jamie Alexander RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

HOLE, Desmond Paul RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 30 Sep 2013
Country of Residence: Great Britain
Date of birth: December 1954
Address: Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Glamorgan, CF33 6NU, Wales

HUBBOLD, Graham John RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 22 Nov 2024
Country of Residence: England
Date of birth: April 1967
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

MORRIS, Anthony David RESIGNED
Role: Director
Appointed on: 25 Oct 2014
Resigned on: 15 Apr 2016
Country of Residence: Wales
Date of birth: December 1938
Address: Charter Court, Broomfield And Alexander Ltd, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales

O'NEILL, Derek Patrick RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1963
Address: Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

POOLE, Anthony Martin RESIGNED
Role: Director
Appointed on: 25 Oct 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: November 1962
Address: Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England

SULLIVAN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Wcs Enviromental Group, Bristol Road, Cromhall, Gloucestershire, GL12 8AX, England

WALLS, Andrew Raymond RESIGNED
Role: Director
Appointed on: 16 Nov 2023
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2001	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)
17 May 2001	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)
10 Nov 1993	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)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	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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