SANTIA ASBESTOS MANAGEMENT LIMITED

Company summary

Company number: 07511557
Status: DISSOLVED
Incorporated / age: 31 January 201114 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:06 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
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Environmental consulting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Aug 2025				Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WALLS, Andrew Raymond ACTIVE	Director	16 Nov 2023		United Kingdom	June 1973	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
WOODS, Katherine Louise ACTIVE	Director	04 Aug 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
YOUNG, Peter Hugo ACTIVE	Director	04 Aug 2025		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
ALLEN, Matthew RESIGNED	Secretary	06 Sep 2021	01 Aug 2023			20, Grosvenor Place, London, SW1X 7HN, England
BONE, Christopher RESIGNED	Secretary	01 Aug 2023	05 Aug 2025			20, Grosvenor Place, London, SW1X 7HN, England
RAWLINSON, Lawrence Leslie Andrew RESIGNED	Secretary	28 Feb 2012	31 Jul 2014			Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom
WARWICK-SAUNDERS, Richard RESIGNED	Secretary	10 Feb 2011	25 Jan 2012			Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Secretary	01 Jan 2016	29 Mar 2018			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ADAMS, Mark Andrew RESIGNED	Director	06 Sep 2021	05 Nov 2021	England	August 1964	20, Grosvenor Place, London, SW1X 7HN, England
COOPER, Sean Anthony RESIGNED	Director	31 Jan 2011	30 Jun 2011	United Kingdom	January 1966	22, The Ridgeway, Fetcham, Surrey, KT22 9AZ
COUNCELL, Adam Thomas RESIGNED	Director	05 Oct 2021	15 Aug 2025	United Kingdom	June 1978	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
COVENEY, Ken RESIGNED	Director	01 Jul 2016	31 Dec 2016	England	November 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
DACRE, Alexander Peter RESIGNED	Director	06 Sep 2021	22 May 2024	England	August 1987	20, Grosvenor Place, London, SW1X 7HN, England
DEVERILL, Edward Thomas RESIGNED	Director	31 Dec 2016	16 Mar 2020	England	September 1976	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
DEVERILL, William Andrew RESIGNED	Director	31 Dec 2016	16 Mar 2020	United Kingdom	December 1978	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
DODGSON, Bryn Scott RESIGNED	Director	06 Sep 2021	04 Dec 2024	England	November 1978	1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England
FRANKLIN, Alyn RESIGNED	Director	25 May 2011	31 Dec 2016	Wales	February 1977	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
GREENWOOD, Philip Edwin RESIGNED	Director	06 Sep 2021	16 Nov 2023	England	May 1977	17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England
HALFORD, Karen Jayne RESIGNED	Director	25 May 2011	31 Jan 2015	England	August 1961	Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom
HEXT, Jane Helen RESIGNED	Director	25 May 2011	02 Dec 2015	United Kingdom	July 1961	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
HITCHCOCK, Jamie Alexander RESIGNED	Director	22 May 2024	19 Aug 2025	England	September 1990	20, Grosvenor Place, London, SW1X 7HN, England
JONES, Craig RESIGNED	Director	31 Dec 2016	06 Sep 2021	Wales	March 1973	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
MCLOUGHLIN, Liam Daniel RESIGNED	Director	31 Dec 2016	06 Sep 2021	Wales	April 1977	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
OLLERTON, Paul Michael RESIGNED	Director	10 Aug 2012	26 Jan 2015	England	April 1973	Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom
SMITH, Martin William RESIGNED	Director	02 Dec 2015	31 Dec 2016	England	June 1969	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
VAUGHAN, Gareth Paul RESIGNED	Director	15 Feb 2018	26 Apr 2021	United Kingdom	April 1980	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
VRANCH, Alexis Dawn RESIGNED	Director	01 Apr 2017	06 Sep 2021	United Kingdom	February 1981	Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
WARWICK-SAUNDERS, Richard Meirion RESIGNED	Director	10 Feb 2011	25 Jan 2012	United Kingdom	July 1971	Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2025
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WALLS, Andrew Raymond ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

ALLEN, Matthew RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 01 Aug 2023
Address: 20, Grosvenor Place, London, SW1X 7HN, England

BONE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2023
Resigned on: 05 Aug 2025
Address: 20, Grosvenor Place, London, SW1X 7HN, England

RAWLINSON, Lawrence Leslie Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 2012
Resigned on: 31 Jul 2014
Address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

WARWICK-SAUNDERS, Richard RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 25 Jan 2012
Address: Santia House, Caerphilly Business Park, Caerphilly, South Wales, CF83 3GG, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 Mar 2018
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ADAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: August 1964
Address: 20, Grosvenor Place, London, SW1X 7HN, England

COOPER, Sean Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 22, The Ridgeway, Fetcham, Surrey, KT22 9AZ

COUNCELL, Adam Thomas RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

COVENEY, Ken RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

DACRE, Alexander Peter RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1987
Address: 20, Grosvenor Place, London, SW1X 7HN, England

DEVERILL, Edward Thomas RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: September 1976
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

DEVERILL, William Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

DODGSON, Bryn Scott RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: November 1978
Address: 1st Floor Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

FRANKLIN, Alyn RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 Dec 2016
Country of Residence: Wales
Date of birth: February 1977
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

GREENWOOD, Philip Edwin RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1977
Address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, GL2 2AQ, England

HALFORD, Karen Jayne RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 31 Jan 2015
Country of Residence: England
Date of birth: August 1961
Address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

HEXT, Jane Helen RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

HITCHCOCK, Jamie Alexander RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: September 1990
Address: 20, Grosvenor Place, London, SW1X 7HN, England

JONES, Craig RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Wales
Date of birth: March 1973
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

MCLOUGHLIN, Liam Daniel RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Wales
Date of birth: April 1977
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

OLLERTON, Paul Michael RESIGNED
Role: Director
Appointed on: 10 Aug 2012
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: April 1973
Address: Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX, United Kingdom

SMITH, Martin William RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1969
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

VAUGHAN, Gareth Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

VRANCH, Alexis Dawn RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

WARWICK-SAUNDERS, Richard Meirion RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Santia House, Caerphilly Business Park, Caerphilly, CF83 3GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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