GALL THOMSON ENVIRONMENTAL LIMITED

Company summary

Company number: 02852924
Status: ACTIVE
Incorporated / age: 13 September 199332 years
Registered office: Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:43 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
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
189TH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELCOCK, Ian ACTIVE	Secretary	08 Apr 2020				Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
DOGRU, Erkan ACTIVE	Director	16 Dec 2023		Turkey	January 1977	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
VIRGIN, Max Philip ACTIVE	Director	13 Mar 2012		United Kingdom	November 1979	Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
AUBREY, Jeffrey Harold RESIGNED	Secretary	08 Dec 1993	30 Aug 1994			3 Birch Lodge 21 Copse Hill, London, SW20 0NB
BUTTERFIELD, Garry RESIGNED	Secretary	30 Aug 1994	05 Jul 1995			12 Highgate Avenue, Walsall, WS1 3BH
EVANS, John Patrick RESIGNED	Secretary	28 Feb 2002	29 Feb 2004			14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
HARTMAN, Mike RESIGNED	Secretary	08 Oct 2018	31 Oct 2019			Klaw Products Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England
HERRING, David Edward RESIGNED	Secretary	05 Jul 1995	30 Oct 1995			26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU
LANDSBOROUGH, Peter Christopher RESIGNED	Secretary	30 Oct 1995	28 Mar 1996			8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR
SHAW, Ian David RESIGNED	Secretary	28 Mar 1996	17 Jul 1996			Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD
SMITH, Martin John RESIGNED	Secretary	27 Apr 2004	13 Mar 2012			Harldene, Thelnetham Road Hopton, Diss, Norfolk, IP22 2QY
WILKS, Christopher John RESIGNED	Secretary	13 Mar 2012	12 Oct 2018			C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England
WRIGHT, Philip James Kenneth RESIGNED	Secretary	17 Jul 1996	28 Feb 2002			3 Pond Road, Horsford, Norwich, Norfolk, NR10 3SW
SISEC LIMITED RESIGNED	Nominee Secretary	13 Sep 1993	08 Dec 1993			21 Holborn Viaduct, London, EC1A 2DY
ARNOLD, David John RESIGNED	Director	05 Jul 1995	17 Jul 1996		June 1939	Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT
AUBREY, Jeffrey Harold RESIGNED	Director	08 Dec 1993	30 Aug 1994		December 1929	3 Birch Lodge 21 Copse Hill, London, SW20 0NB
BROWN, Neville Anthony RESIGNED	Director	17 Jul 1996	22 Dec 1999	England	February 1939	70 Selwood Road, Brentwood, Essex, CM14 4QA
CLIFTON, Philip John RESIGNED	Director	13 Mar 2012	26 Aug 2016	United Kingdom	August 1959	C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England
COTTE, Philippe RESIGNED	Director	10 Jul 2019	15 Apr 2022	France	April 1967	C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
EVANS, John Patrick RESIGNED	Director	01 Jun 2004	13 Mar 2012	United Kingdom	January 1947	The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
EVANS, John Patrick RESIGNED	Director	17 Jul 1996	29 Feb 2004	United Kingdom	January 1947	The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
HAGENBERG, Willem Hendrik RESIGNED	Director	10 Jul 2019	16 Dec 2023	Netherlands	February 1965	C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
HARTMAN, Mike RESIGNED	Director	08 Oct 2018	31 Oct 2019	England	January 1965	Kiaw Products Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England
HEWSON, Paul Anthony RESIGNED	Director	17 Jul 1996	03 May 2000		June 1954	16203 Park Row, Suite 185, Houston, Texas, 77084
HILL, David Robert RESIGNED	Director	08 Oct 2018	31 Aug 2020	United Kingdom	June 1966	C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
THOMSON, Stephen George RESIGNED	Director	05 Jul 1995	17 Jul 1996	United Kingdom	October 1957	173 Newmarket Road, Norwich, Norfolk, NR4 6AP
VIRGIN, Alan George RESIGNED	Director	21 Jan 1994	13 Mar 2012	United Kingdom	January 1950	Ormesby Hall, Yarmouth Road, Ormesby, Great Yarmouth, Norfolk, NR29 3JU
WAUCHOPE, Samuel Alan RESIGNED	Director	09 Jul 1996	22 Dec 1999	United Kingdom	January 1952	90, Theydon Grove, Epping, Essex, CM16 4QA
WEBBER, Anthony John RESIGNED	Director	13 Mar 2012	02 Apr 2020	United Kingdom	August 1966	C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
WILKS, Christopher John RESIGNED	Director	13 Mar 2012	12 Oct 2018	United Kingdom	June 1964	C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England
YOUNG, Adrian Martin RESIGNED	Director	08 Dec 1993	05 Jul 1995		June 1950	Manor House, Towcester, Plumpton, Northamptonshire, NN12 8SF
LOVITING LIMITED RESIGNED	Nominee Director	13 Sep 1993	08 Dec 1993			21 Holborn Viaduct, London, EC1A 2DY
LUPUS CAPITAL PLC RESIGNED	Director	22 Dec 1999	13 Mar 2012			Crusader House, Crusader House, 145-157 St John Street, London, EC1V 4RU
LUPUS EQUITIES LIMITED RESIGNED	Director	22 Dec 1999	13 Mar 2012			Crusader House, Crusader House, 145-157 St John Street, London, EC1V 4RU
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	13 Sep 1993	08 Dec 1993			21 Holborn Viaduct, London, EC1A 2DY

ELCOCK, Ian ACTIVE
Role: Secretary
Appointed on: 08 Apr 2020
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

DOGRU, Erkan ACTIVE
Role: Director
Appointed on: 16 Dec 2023
Country of Residence: Turkey
Date of birth: January 1977
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

VIRGIN, Max Philip ACTIVE
Role: Director
Appointed on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

AUBREY, Jeffrey Harold RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 30 Aug 1994
Address: 3 Birch Lodge 21 Copse Hill, London, SW20 0NB

BUTTERFIELD, Garry RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 05 Jul 1995
Address: 12 Highgate Avenue, Walsall, WS1 3BH

EVANS, John Patrick RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 29 Feb 2004
Address: 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN

HARTMAN, Mike RESIGNED
Role: Secretary
Appointed on: 08 Oct 2018
Resigned on: 31 Oct 2019
Address: Klaw Products Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England

HERRING, David Edward RESIGNED
Role: Secretary
Appointed on: 05 Jul 1995
Resigned on: 30 Oct 1995
Address: 26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU

LANDSBOROUGH, Peter Christopher RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 28 Mar 1996
Address: 8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR

SHAW, Ian David RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 17 Jul 1996
Address: Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD

SMITH, Martin John RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 13 Mar 2012
Address: Harldene, Thelnetham Road Hopton, Diss, Norfolk, IP22 2QY

WILKS, Christopher John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2012
Resigned on: 12 Oct 2018
Address: C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England

WRIGHT, Philip James Kenneth RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 28 Feb 2002
Address: 3 Pond Road, Horsford, Norwich, Norfolk, NR10 3SW

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1993
Resigned on: 08 Dec 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

ARNOLD, David John RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 17 Jul 1996
Date of birth: June 1939
Address: Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT

AUBREY, Jeffrey Harold RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 30 Aug 1994
Date of birth: December 1929
Address: 3 Birch Lodge 21 Copse Hill, London, SW20 0NB

BROWN, Neville Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: February 1939
Address: 70 Selwood Road, Brentwood, Essex, CM14 4QA

CLIFTON, Philip John RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England

COTTE, Philippe RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 15 Apr 2022
Country of Residence: France
Date of birth: April 1967
Address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

EVANS, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN

EVANS, John Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN

HAGENBERG, Willem Hendrik RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 16 Dec 2023
Country of Residence: Netherlands
Date of birth: February 1965
Address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

HARTMAN, Mike RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: January 1965
Address: Kiaw Products Commerce Business Centre, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England

HEWSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 03 May 2000
Date of birth: June 1954
Address: 16203 Park Row, Suite 185, Houston, Texas, 77084

HILL, David Robert RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1966
Address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

THOMSON, Stephen George RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 17 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

VIRGIN, Alan George RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Ormesby Hall, Yarmouth Road, Ormesby, Great Yarmouth, Norfolk, NR29 3JU

WAUCHOPE, Samuel Alan RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 22 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 90, Theydon Grove, Epping, Essex, CM16 4QA

WEBBER, Anthony John RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: C/O Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

WILKS, Christopher John RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 12 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: C/O Klaw Products, Commerce Business Centre,, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4LS, England

YOUNG, Adrian Martin RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 05 Jul 1995
Date of birth: June 1950
Address: Manor House, Towcester, Plumpton, Northamptonshire, NN12 8SF

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1993
Resigned on: 08 Dec 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

LUPUS CAPITAL PLC RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 13 Mar 2012
Address: Crusader House, Crusader House, 145-157 St John Street, London, EC1V 4RU

LUPUS EQUITIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 13 Mar 2012
Address: Crusader House, Crusader House, 145-157 St John Street, London, EC1V 4RU

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1993
Resigned on: 08 Dec 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2000	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)
30 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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