MAYER ENVIRONMENTAL LTD.

Company summary

Company number: 03398932
Status: DISSOLVED
Incorporated / age: 1 July 199728 years
Registered office: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:22 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
Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
Nature of business
Other service activities n.e.c.
Previous company names
MAYER ENVIRONMENTAL SERVICES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINSLEY, Christopher John ACTIVE	Secretary	15 Sep 2011				Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
SHEPPARD, Christopher Phillip ACTIVE	Director	20 Nov 2007		England	July 1974	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
STINSON, Neil Andrew ACTIVE	Director	15 Sep 2011		England	September 1970	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
ARMER, Peter Thomas RESIGNED	Secretary	17 Jul 2003	01 May 2005			16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH
CALLAGHAN, Peter John RESIGNED	Secretary	01 Jul 1997	18 Dec 2001			Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
HUGHES, Michael Blake RESIGNED	Secretary	24 Oct 2005	02 Jun 2008			209 Newcastle Road, Stone, Staffordshire, ST15 8LF
MAHER, Michael John RESIGNED	Secretary	01 May 2005	24 Oct 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
STINSON, Neil Andrew RESIGNED	Secretary	02 Jun 2008	15 Sep 2011			15, Bollin Drive, Lymm, Cheshire, WA13 9QA
WARREN, Nicholas RESIGNED	Secretary	18 Dec 2001	17 Jul 2003			15 Chaddock Lane, Boothstown, Worsley, M28 1DB
BILLOT, Hugh Edward, Dr RESIGNED	Director	28 Aug 1997	18 Oct 2000	United Kingdom	November 1941	Randolphs Leap Pluckley Road, Charing, Ashford, Kent, TN27 0AG
CALLAGHAN, Peter John RESIGNED	Director	01 Jul 1997	03 May 2000		June 1949	Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN
CROWE, Alan Michael RESIGNED	Director	01 Jul 1997	31 May 2000		July 1947	4 Courtenay Avenue, Sutton, Surrey, SM2 5ND
DAVISON, Patrick RESIGNED	Director	10 Sep 2001	07 Nov 2024		October 1969	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS
DINSDALE, Michael James RESIGNED	Director	03 Dec 1997	06 Sep 2001	United Kingdom	October 1962	Flat 1, 14 Drayton Green Road West Ealing, London, W13 8RY
ILES, Colin David RESIGNED	Director	03 May 2000	10 Sep 2013	Usa	September 1944	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England
MASON, Andrew John RESIGNED	Director	01 Jul 1997	17 Oct 2002		October 1967	142 Godley Road, London, SW18 3HE
O'CONNOR, Daniel Anthony RESIGNED	Director	01 Mar 2000	09 Jul 2007	England	June 1964	4 Manor Way, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL
SHEPPARD, Phillip Robert RESIGNED	Director	03 May 2000	22 Aug 2011	England	January 1947	Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

TINSLEY, Christopher John ACTIVE
Role: Secretary
Appointed on: 15 Sep 2011
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

SHEPPARD, Christopher Phillip ACTIVE
Role: Director
Appointed on: 20 Nov 2007
Country of Residence: England
Date of birth: July 1974
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

STINSON, Neil Andrew ACTIVE
Role: Director
Appointed on: 15 Sep 2011
Country of Residence: England
Date of birth: September 1970
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

ARMER, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 01 May 2005
Address: 16 Heysham Avenue, Heysham, Morecambe, Lancashire, LA3 2DH

CALLAGHAN, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 18 Dec 2001
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

HUGHES, Michael Blake RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 02 Jun 2008
Address: 209 Newcastle Road, Stone, Staffordshire, ST15 8LF

MAHER, Michael John RESIGNED
Role: Secretary
Appointed on: 01 May 2005
Resigned on: 24 Oct 2005
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

STINSON, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 2008
Resigned on: 15 Sep 2011
Address: 15, Bollin Drive, Lymm, Cheshire, WA13 9QA

WARREN, Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 17 Jul 2003
Address: 15 Chaddock Lane, Boothstown, Worsley, M28 1DB

BILLOT, Hugh Edward, Dr RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 18 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Randolphs Leap Pluckley Road, Charing, Ashford, Kent, TN27 0AG

CALLAGHAN, Peter John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 03 May 2000
Date of birth: June 1949
Address: Penn Oast Manor Lane, Hollingbourne, Maidstone, Kent, ME17 1UN

CROWE, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 May 2000
Date of birth: July 1947
Address: 4 Courtenay Avenue, Sutton, Surrey, SM2 5ND

DAVISON, Patrick RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 07 Nov 2024
Date of birth: October 1969
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS

DINSDALE, Michael James RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 06 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 1, 14 Drayton Green Road West Ealing, London, W13 8RY

ILES, Colin David RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 10 Sep 2013
Country of Residence: Usa
Date of birth: September 1944
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

MASON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 Oct 2002
Date of birth: October 1967
Address: 142 Godley Road, London, SW18 3HE

O'CONNOR, Daniel Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Jul 2007
Country of Residence: England
Date of birth: June 1964
Address: 4 Manor Way, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL

SHEPPARD, Phillip Robert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 22 Aug 2011
Country of Residence: England
Date of birth: January 1947
Address: Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2009	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)
08 Aug 2002	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)
05 Jan 2000	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.