ESE WORLD LIMITED

Company summary

Company number: 02327763
Status: ACTIVE
Incorporated / age: 12 December 198837 years
Registered office: Beacon House Reg's Way, Bardon Hill, Coalville, LE67 1GH, England
Accounts due: 30 June 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 00:05 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
Beacon House Reg's Way, Bardon Hill, Coalville, LE67 1GH, England
Nature of business
Wholesale of other intermediate products
Previous company names
ESE LIMITED
OTTO WASTE SOLUTIONS LIMITED
OTTO (U.K.) LIMITED
CRESTWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Jerome Louis ACTIVE	Director	25 Feb 2025		France	January 1967	Beacon House, Reg's Way, Bardon Hill, Coalville, LE67 1GH, England
NOMBLOT, Vincent Dominique Albert Thérése ACTIVE	Director	25 Feb 2025		France	February 1962	Beacon House, Reg's Way, Bardon Hill, Coalville, LE67 1GH, England
VERNON, Peter Andrew ACTIVE	Director	04 Jun 2020		United Kingdom	August 1962	Beacon House, Reg's Way, Bardon Hill, Coalville, LE67 1GH, England
LITTLEHALES, Richard RESIGNED	Secretary	09 May 1994	19 Jan 1995			4 Bramcote Road, Beeston, Nottingham, NG9 1AG
MCHUGO, John Herbert Augustine RESIGNED	Secretary		20 Sep 1999			6 New Square, Lincolns Inn, London, WC2A 3RP
OLPIN, Mark Warner RESIGNED	Secretary	17 Oct 2005	30 Jun 2007			28 Barlow Way, Sandbach, Cheshire, CW11 1PB
RYAN, John Max RESIGNED	Secretary	14 May 2007	01 Dec 2010			Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH, England
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Sep 1999	10 Jun 2011			Sceptre Court, 40 Tower Hill, London, EC3N 4DX, England
BEESE, Ulrich RESIGNED	Director		06 Oct 1995		November 1946	Siegenerstrasse 69, 5910 Kreuztal, Germany
CORLESS, Andrew RESIGNED	Director	20 Dec 1996	01 Oct 2003		February 1959	4 The Green, Barton Under Needwood, Burton, Staffordshire, DE13 8JB
ERICHSEN, Nils RESIGNED	Director	06 Oct 1995	27 Nov 1998		February 1965	Oberlander Ufer 190, Koln, D50968, Germany
FRASER, Ian Robert Munro RESIGNED	Director	01 Feb 1995	27 Oct 1997		December 1952	Sabie Hall Lane, Packington, Ashby De La Zouche, Leicestershire, LE65 1WE
HEDENSTROM, Bjorn Anders RESIGNED	Director	23 Jan 2012	20 Dec 2019	Sweden	April 1963	Sapphire House, Crown Way, Rushden, England, NN10 6FB, England
HEIGL, Karl-Heinz Gottfried RESIGNED	Director	08 Dec 2005	09 Jan 2012	Netherlands	October 1960	Pearl Assurance House, 8th Floor, Friar Lane, Nottingham, NG1 6BX
HUGHES, David Paul RESIGNED	Director	22 Jan 2014	31 Oct 2019	England	August 1959	Sapphire House, Crown Way, Rushden, England, NN10 6FB, England
JENSEN, Kjeld RESIGNED	Director	31 Oct 2019	25 Feb 2025	Denmark	September 1966	Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom
JONES, Glen Heath RESIGNED	Director	08 Jun 1993	13 Nov 1996		April 1959	123 Biddulph Mansions, Elgin Avenue Maida Vale, London, W9 1HU
MONK, Derek Mark RESIGNED	Director	05 Nov 2009	17 Jan 2014	England	January 1956	Pearl Assurance House, 8th Floor, Friar Lane, Nottingham, NG1 6BX
OLPIN, Mark Warner RESIGNED	Director	04 Mar 2005	30 Jun 2007	England	October 1965	28 Barlow Way, Sandbach, Cheshire, CW11 1PB
ORLEANS, John Douglas RESIGNED	Director	08 Dec 2005	27 May 2010		May 1972	12700 General Drive, Charlotte, North Carolina 28273, Usa
OTTO, Ulrich RESIGNED	Director		10 Dec 2004		August 1949	Max-Planck-Strasse 22, D-50858, Koln, Germany
POLLETT, Jonathan Mark RESIGNED	Director	08 Dec 2005	28 Feb 2007	England	April 1961	73, Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ, United Kingdom
PRICE, Neil Allan RESIGNED	Director	24 Jul 2003	10 Mar 2007		June 1961	Gamesley, Wem Road Harmer Hill, Shrewsbury, Shropshire, SY4 3DS
RAIKES, Steven James RESIGNED	Director	01 Dec 2010	19 Sep 2023	England	December 1963	Sapphire House, Crown Way, Rushden, England, NN10 6FB, England
RYAN, John Max RESIGNED	Director	14 May 2007	01 Dec 2010	England	March 1947	Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH, England
SAVEGE, Maxwell Joseph Colin RESIGNED	Director	15 Mar 2010	31 Jan 2013	France	March 1956	Pearl Assurance House, 8th Floor, Friar Lane, Nottingham, NG1 6BX
VON HAHN, Karl Freiherr RESIGNED	Director		10 Dec 2004		May 1945	Heilwig Strasse 114, Hamburg 20, 2000, Germany
WACK, Georges RESIGNED	Director	19 Dec 2006	15 Mar 2010	France	April 1951	33 Chemin De Beulenwoerth, Strasbourg, 67000
WILEMAN, Ian RESIGNED	Director	14 Nov 1996	31 Aug 2005	England	May 1955	Far View, 43 Main Street Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
ZONDAG, Arnoldus Gerardus Maria RESIGNED	Director	08 Dec 2005	18 Dec 2006		March 1959	Scottlaan 218, Eindhoven, 5623 Rd, FOREIGN, The Netherlands

BERGER, Jerome Louis ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: France
Date of birth: January 1967
Address: Beacon House, Reg's Way, Bardon Hill, Coalville, LE67 1GH, England

NOMBLOT, Vincent Dominique Albert Thérése ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: France
Date of birth: February 1962
Address: Beacon House, Reg's Way, Bardon Hill, Coalville, LE67 1GH, England

VERNON, Peter Andrew ACTIVE
Role: Director
Appointed on: 04 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Beacon House, Reg's Way, Bardon Hill, Coalville, LE67 1GH, England

LITTLEHALES, Richard RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 19 Jan 1995
Address: 4 Bramcote Road, Beeston, Nottingham, NG9 1AG

MCHUGO, John Herbert Augustine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1999
Address: 6 New Square, Lincolns Inn, London, WC2A 3RP

OLPIN, Mark Warner RESIGNED
Role: Secretary
Appointed on: 17 Oct 2005
Resigned on: 30 Jun 2007
Address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB

RYAN, John Max RESIGNED
Role: Secretary
Appointed on: 14 May 2007
Resigned on: 01 Dec 2010
Address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH, England

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 10 Jun 2011
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX, England

BEESE, Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1995
Date of birth: November 1946
Address: Siegenerstrasse 69, 5910 Kreuztal, Germany

CORLESS, Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 01 Oct 2003
Date of birth: February 1959
Address: 4 The Green, Barton Under Needwood, Burton, Staffordshire, DE13 8JB

ERICHSEN, Nils RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 27 Nov 1998
Date of birth: February 1965
Address: Oberlander Ufer 190, Koln, D50968, Germany

FRASER, Ian Robert Munro RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 27 Oct 1997
Date of birth: December 1952
Address: Sabie Hall Lane, Packington, Ashby De La Zouche, Leicestershire, LE65 1WE

HEDENSTROM, Bjorn Anders RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 20 Dec 2019
Country of Residence: Sweden
Date of birth: April 1963
Address: Sapphire House, Crown Way, Rushden, England, NN10 6FB, England

HEIGL, Karl-Heinz Gottfried RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 09 Jan 2012
Country of Residence: Netherlands
Date of birth: October 1960
Address: Pearl Assurance House, 8th Floor, Friar Lane, Nottingham, NG1 6BX

HUGHES, David Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: August 1959
Address: Sapphire House, Crown Way, Rushden, England, NN10 6FB, England

JENSEN, Kjeld RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 25 Feb 2025
Country of Residence: Denmark
Date of birth: September 1966
Address: Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, NN17 5JX, United Kingdom

JONES, Glen Heath RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 13 Nov 1996
Date of birth: April 1959
Address: 123 Biddulph Mansions, Elgin Avenue Maida Vale, London, W9 1HU

MONK, Derek Mark RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: January 1956
Address: Pearl Assurance House, 8th Floor, Friar Lane, Nottingham, NG1 6BX

OLPIN, Mark Warner RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: October 1965
Address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB

ORLEANS, John Douglas RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 27 May 2010
Date of birth: May 1972
Address: 12700 General Drive, Charlotte, North Carolina 28273, Usa

OTTO, Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2004
Date of birth: August 1949
Address: Max-Planck-Strasse 22, D-50858, Koln, Germany

POLLETT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: April 1961
Address: 73, Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ, United Kingdom

PRICE, Neil Allan RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 10 Mar 2007
Date of birth: June 1961
Address: Gamesley, Wem Road Harmer Hill, Shrewsbury, Shropshire, SY4 3DS

RAIKES, Steven James RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: December 1963
Address: Sapphire House, Crown Way, Rushden, England, NN10 6FB, England

RYAN, John Max RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: March 1947
Address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, LE67 1GH, England

SAVEGE, Maxwell Joseph Colin RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 Jan 2013
Country of Residence: France
Date of birth: March 1956
Address: Pearl Assurance House, 8th Floor, Friar Lane, Nottingham, NG1 6BX

VON HAHN, Karl Freiherr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2004
Date of birth: May 1945
Address: Heilwig Strasse 114, Hamburg 20, 2000, Germany

WACK, Georges RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 15 Mar 2010
Country of Residence: France
Date of birth: April 1951
Address: 33 Chemin De Beulenwoerth, Strasbourg, 67000

WILEMAN, Ian RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: May 1955
Address: Far View, 43 Main Street Orton On The Hill, Atherstone, Warwickshire, CV9 3NN

ZONDAG, Arnoldus Gerardus Maria RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 18 Dec 2006
Date of birth: March 1959
Address: Scottlaan 218, Eindhoven, 5623 Rd, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	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)
10 Mar 2005	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)
24 Nov 1998	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)
03 Sep 1998	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)
06 Dec 1994	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)
26 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)
12 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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