FAIRBANKS ENVIRONMENTAL LIMITED

Company summary

Company number: 03027771
Status: ACTIVE
Incorporated / age: 1 March 199531 years
Registered office: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:32 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
The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	09 Sep 2010				C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
BETHELL, Emma Louise ACTIVE	Director	01 Feb 2026		England	August 1985	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
DA CUNHA CARNEIRO NETO, Stelmo Delmar ACTIVE	Director	22 Jan 2026		Scotland	August 1985	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
POWELL-HOLSE, Soren Pfeiffer ACTIVE	Director	17 Dec 2024		England	May 1973	Unit 3,, Baker Road, West Pitkerro Industrial Estate, Dundee, DD5 3RT, Scotland
CONLIN, Robert Michael RESIGNED	Secretary	05 Mar 1996	09 Sep 2010			228 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5BJ
POVEY, Alfred Kenneth RESIGNED	Secretary	01 Mar 1995	01 Apr 1995			8 Lyme Road, Meir, Stoke On Trent, Staffordshire, ST3 6DY
SADLER, Judith Ann RESIGNED	Secretary	01 Apr 1995	05 Mar 1996			Haling Walls Wood, Baldwins Gate, Newcastle, Staffordshire, ST5 5LD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 1995	01 Mar 1995			6-8 Underwood Street, London, N1 7JQ
BERTHON, Patrick RESIGNED	Director	09 Sep 2010	05 Jul 2012	France	May 1950	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
BOYLE, Susan Rebecca RESIGNED	Director	25 May 2016	31 Jan 2026	England	September 1974	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
CONLIN, Robert Michael RESIGNED	Director	05 Mar 1996	18 May 2016	England	September 1958	228 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5BJ
DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. RESIGNED	Director	26 Sep 2017	25 Jan 2024	Spain	September 1965	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
DERVIEUX, Thierry RESIGNED	Director	09 Sep 2010	31 Oct 2014	France	February 1958	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
DILLEN, Kurt Rene Elisabeth RESIGNED	Director	31 Oct 2014	17 Dec 2024	Belgium	December 1965	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
DU FAYET DE LA TOUR, Baudouin RESIGNED	Director	09 Sep 2010	25 May 2016	France	February 1961	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
JOHNSTON, Alistair RESIGNED	Director	11 Apr 2017	23 Dec 2025	Scotland	September 1972	Unit 3,, Baker Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, DD5 3RT, Scotland
JONES, Stephen John Martin RESIGNED	Director	10 Jun 2016	31 Jan 2018	England	June 1962	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
JONES, Stephen John Martin RESIGNED	Director	05 Mar 1996	18 May 2016	England	June 1962	34 Long Lane, Aughton, Ormskirk, Lancashire, L39 5AT
KING, Michelle Claire RESIGNED	Director	01 Oct 2009	07 Jun 2013	United Kingdom	June 1974	Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN, United Kingdom
MARTIN, David Gage RESIGNED	Director	25 May 2016	24 Oct 2016	Scotland	June 1976	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
PIGGOT, Michael Gerard RESIGNED	Director	09 Sep 2010	01 Jul 2013	Uk	July 1958	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
ROBERTS, Andrew Mark RESIGNED	Director	01 Oct 2009	25 Nov 2013	England	June 1976	Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
SADLER, Edward Ernest RESIGNED	Director	01 Apr 1995	29 Oct 1997		July 1941	Haling Walls Wood, Baldwins Gate, Newcastle, Staffordshire, ST5 5LD
SADLER, Judith Ann RESIGNED	Director	01 Mar 1995	05 Mar 1996		June 1939	Haling Walls Wood, Baldwins Gate, Newcastle, Staffordshire, ST5 5LD
SOULIER, Antoine Pierre Arthur RESIGNED	Director	05 Jul 2012	10 Jun 2016	France	August 1971	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
SULLIVAN, Andrew James RESIGNED	Director	20 Nov 2017	17 Dec 2024	United Kingdom	December 1964	The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Mar 1995	01 Mar 1995			6-8 Underwood Street, London, N1 7JQ

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Sep 2010
Address: C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

BETHELL, Emma Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: August 1985
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

DA CUNHA CARNEIRO NETO, Stelmo Delmar ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: Scotland
Date of birth: August 1985
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

POWELL-HOLSE, Soren Pfeiffer ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: May 1973
Address: Unit 3,, Baker Road, West Pitkerro Industrial Estate, Dundee, DD5 3RT, Scotland

CONLIN, Robert Michael RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 09 Sep 2010
Address: 228 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5BJ

POVEY, Alfred Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Apr 1995
Address: 8 Lyme Road, Meir, Stoke On Trent, Staffordshire, ST3 6DY

SADLER, Judith Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 05 Mar 1996
Address: Haling Walls Wood, Baldwins Gate, Newcastle, Staffordshire, ST5 5LD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BERTHON, Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 05 Jul 2012
Country of Residence: France
Date of birth: May 1950
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

BOYLE, Susan Rebecca RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: September 1974
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

CONLIN, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: September 1958
Address: 228 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5BJ

DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. RESIGNED
Role: Director
Appointed on: 26 Sep 2017
Resigned on: 25 Jan 2024
Country of Residence: Spain
Date of birth: September 1965
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

DERVIEUX, Thierry RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 31 Oct 2014
Country of Residence: France
Date of birth: February 1958
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

DILLEN, Kurt Rene Elisabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 17 Dec 2024
Country of Residence: Belgium
Date of birth: December 1965
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

DU FAYET DE LA TOUR, Baudouin RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 25 May 2016
Country of Residence: France
Date of birth: February 1961
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

JOHNSTON, Alistair RESIGNED
Role: Director
Appointed on: 11 Apr 2017
Resigned on: 23 Dec 2025
Country of Residence: Scotland
Date of birth: September 1972
Address: Unit 3,, Baker Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, DD5 3RT, Scotland

JONES, Stephen John Martin RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: June 1962
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

JONES, Stephen John Martin RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: June 1962
Address: 34 Long Lane, Aughton, Ormskirk, Lancashire, L39 5AT

KING, Michelle Claire RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN, United Kingdom

MARTIN, David Gage RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 24 Oct 2016
Country of Residence: Scotland
Date of birth: June 1976
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

PIGGOT, Michael Gerard RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Jul 2013
Country of Residence: Uk
Date of birth: July 1958
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

ROBERTS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 25 Nov 2013
Country of Residence: England
Date of birth: June 1976
Address: Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

SADLER, Edward Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Oct 1997
Date of birth: July 1941
Address: Haling Walls Wood, Baldwins Gate, Newcastle, Staffordshire, ST5 5LD

SADLER, Judith Ann RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 05 Mar 1996
Date of birth: June 1939
Address: Haling Walls Wood, Baldwins Gate, Newcastle, Staffordshire, ST5 5LD

SOULIER, Antoine Pierre Arthur RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 10 Jun 2016
Country of Residence: France
Date of birth: August 1971
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

SULLIVAN, Andrew James RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Technology Management Centre, Moss Lane View, Skelmersdale, Lancashire, WN8 9TN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1995
Resigned on: 01 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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