RESOURCE ENVIRONMENTAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02744696
Status: DISSOLVED
Incorporated / age: 3 September 199233 years
Registered office: C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 22:29 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
C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Dormant Company
Previous company names
FIRST AXIS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 December 2025
Wound up
3 September 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOENS, Pieter Marie Gustaaf ACTIVE	Secretary	16 Jul 2022				C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
GALLACHER, Mark ACTIVE	Director	01 Feb 2023		England	November 1979	C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
BOOTH, Michael Andrew RESIGNED	Secretary	17 Aug 2009	31 Mar 2014			16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
DART, Jonathan Embling RESIGNED	Secretary	30 Jul 2007	17 Aug 2009			Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
FRYER, Paul RESIGNED	Secretary	06 Apr 1995	30 Jul 2007			Tudor Cottage Park Lane, Cherhill, Calne, Wiltshire, SN11 8XN
GREGORY, Sarah RESIGNED	Secretary	01 May 2015	15 Jul 2022			Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
MCCALLUM, John William RESIGNED	Secretary	22 Sep 1992	06 Apr 1995			21 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD
TUDOR, Simone RESIGNED	Secretary	31 Mar 2014	05 Jan 2015			Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Sep 1992	22 Sep 1992			31 Corsham Street, London, N1 6DR
BLUMBERGER, Richard John RESIGNED	Director	16 Dec 2014	31 Jan 2016	England	January 1975	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
BOOTH, Michael Andrew RESIGNED	Director	17 Aug 2009	31 Mar 2014	England	September 1974	16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
DART, Jonathan Embling RESIGNED	Director	30 Jul 2007	17 Aug 2009	England	May 1959	Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA
DERRY, Richard Ironmonger RESIGNED	Director	30 Jul 2007	14 Nov 2011	England	March 1947	119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP
EMMERTON, John William RESIGNED	Director	05 Oct 1992	16 Feb 1993		February 1944	9 Summer Gardens, Camberley, Surrey, GU15 1ED
FRYER, Paul RESIGNED	Director	05 Oct 1992	30 Jul 2007		October 1951	Tudor Cottage Park Lane, Cherhill, Calne, Wiltshire, SN11 8XN
GAVIN, Nigel Laurence RESIGNED	Director	30 Jul 2007	17 Aug 2009	United Kingdom	August 1957	Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR
GREGORY, Sarah Jane RESIGNED	Director	29 Feb 2016	10 Jan 2018	England	June 1965	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
HALE, Colin Stephen RESIGNED	Director	13 Oct 2010	21 Dec 2015	United Kingdom	November 1956	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
LAMBOURNE, Martin Alan RESIGNED	Director	06 Apr 1995	30 Jul 2007		January 1960	2 Buttercup Place, Dunston Park, Thatcham, Berkshire, RG18 4BT
LOCKWOOD, Graham Charles RESIGNED	Director	22 Sep 1992	30 Jul 2007	England	March 1950	69 Mersey Way, Thatcham, Newbury, Berkshire, RG13 3DL
MCCALLUM, John William RESIGNED	Director	22 Sep 1992	06 Apr 1995		July 1946	21 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD
NASH, Terence Albert RESIGNED	Director	01 Aug 2005	30 Jul 2007	England	December 1960	69 Kingsbridge Road, Newbury, Berkshire, RG14 6DY
PINNELL, Simon David RESIGNED	Director	01 Jan 2018	31 Mar 2020	England	June 1964	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
POLLINS, Andrew Martin RESIGNED	Director	01 Apr 2020	31 Jan 2023	England	October 1967	First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
REID, Colin John RESIGNED	Director	06 Apr 1995	30 Jul 2007		April 1957	Beach Cottage, Atherton Road, Hungerford, Berkshire, RG17 0LD
TALBOT, Peter John Campbell RESIGNED	Director	17 Aug 2009	12 Feb 2010	England	April 1953	The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT
WILLIAMSON, Louise RESIGNED	Director	16 Dec 2014	29 Feb 2016	United Kingdom	November 1964	Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England
XIBERRAS, Darren Antony RESIGNED	Director	01 Jan 2016	14 Dec 2016	United Kingdom	July 1972	Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	03 Sep 1992	22 Sep 1992			31 Corsham Street, London, N1 6DR

MOENS, Pieter Marie Gustaaf ACTIVE
Role: Secretary
Appointed on: 16 Jul 2022
Address: C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

GALLACHER, Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: November 1979
Address: C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

BOOTH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 31 Mar 2014
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

DART, Jonathan Embling RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 17 Aug 2009
Address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA

FRYER, Paul RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 30 Jul 2007
Address: Tudor Cottage Park Lane, Cherhill, Calne, Wiltshire, SN11 8XN

GREGORY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 15 Jul 2022
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

MCCALLUM, John William RESIGNED
Role: Secretary
Appointed on: 22 Sep 1992
Resigned on: 06 Apr 1995
Address: 21 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD

TUDOR, Simone RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 05 Jan 2015
Address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1992
Resigned on: 22 Sep 1992
Address: 31 Corsham Street, London, N1 6DR

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1975
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

BOOTH, Michael Andrew RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

DART, Jonathan Embling RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: May 1959
Address: Oaklands, Ewell Road, Cheam, Surrey, SM3 8AA

DERRY, Richard Ironmonger RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: March 1947
Address: 119 Farndon Road, Farndon, Newark, Nottinghamshire, NG24 4SP

EMMERTON, John William RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 16 Feb 1993
Date of birth: February 1944
Address: 9 Summer Gardens, Camberley, Surrey, GU15 1ED

FRYER, Paul RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 30 Jul 2007
Date of birth: October 1951
Address: Tudor Cottage Park Lane, Cherhill, Calne, Wiltshire, SN11 8XN

GAVIN, Nigel Laurence RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 17 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Berry Bower, Old London Road, Knockholt, Kent, TN14 7JR

GREGORY, Sarah Jane RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: June 1965
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 21 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

LAMBOURNE, Martin Alan RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Jul 2007
Date of birth: January 1960
Address: 2 Buttercup Place, Dunston Park, Thatcham, Berkshire, RG18 4BT

LOCKWOOD, Graham Charles RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 30 Jul 2007
Country of Residence: England
Date of birth: March 1950
Address: 69 Mersey Way, Thatcham, Newbury, Berkshire, RG13 3DL

MCCALLUM, John William RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 06 Apr 1995
Date of birth: July 1946
Address: 21 Ivar Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YD

NASH, Terence Albert RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Jul 2007
Country of Residence: England
Date of birth: December 1960
Address: 69 Kingsbridge Road, Newbury, Berkshire, RG14 6DY

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1964
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1967
Address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

REID, Colin John RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Jul 2007
Date of birth: April 1957
Address: Beach Cottage, Atherton Road, Hungerford, Berkshire, RG17 0LD

TALBOT, Peter John Campbell RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 12 Feb 2010
Country of Residence: England
Date of birth: April 1953
Address: The Orchard 1 Grosvenor Road, Petts Wood, Kent, BR5 1QT

WILLIAMSON, Louise RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

XIBERRAS, Darren Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1992
Resigned on: 22 Sep 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2006	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)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Sep 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)
11 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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