About

Registered Number: 00594860
Date of Incorporation: 05/12/1957 (66 years and 4 months ago)
Company Status: Active
Registered Address: Tc Group Shoreham Road, Upper Beeding, Steyning, BN44 3TN,

 

Environmental Protection Uk was established in 1957, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Environmental Protection Uk. Environmental Protection Uk has 82 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDERWOOD, Susan Ruth 09 February 2018 - 1
LANCEFIELD, Robin Mark 10 February 2020 - 1
WHITEHOUSE, Robin Adrian 26 September 2019 - 1
ADAMS, Philip Douglas 23 October 1995 20 October 1997 1
ADRIAN (O DIREAIN), Robert Stephen 21 October 1996 20 October 1997 1
ALLAN, Yvonne 15 December 1994 20 October 1997 1
ATKINSON, Keith N/A 20 October 1997 1
BARNES, Ronald Albert, Dr N/A 20 October 1997 1
BEAGLE, Joseph John N/A 20 October 1997 1
BLOXSOME, Vincent 15 December 1994 05 December 2002 1
BODDY, John Henry N/A 23 October 1995 1
BRAMLEY, Joseph Makin N/A 23 October 1995 1
BROWN, Alastair 01 January 2003 14 December 2006 1
BROWN, Allan Herbert 15 December 1994 20 October 1997 1
BRYANT, Anthony Richard 15 December 1994 20 October 1997 1
CARDEN, Stephen Geoffrey N/A 15 December 1994 1
CARR, Jack, Cllr N/A 25 October 1999 1
CHAMBERLAIN, Ronald Stanley N/A 15 December 1994 1
CHURCH, Faith Margaret N/A 23 October 1995 1
CLANCEY, James Cyril N/A 15 December 1994 1
CORFIELD, David Frederick N/A 15 December 1994 1
CROSBY, Bob 13 December 2007 11 March 2010 1
CROSBY, Robert 15 December 1994 20 October 1997 1
CUNNINGHAM, Rosaleen 26 March 2009 25 November 2010 1
DAVIES, Linda 21 November 2002 15 December 2005 1
DAWSON, Hylton N/A 15 December 1994 1
EDWICK, Brian Harris N/A 15 December 1994 1
ENDERBY, Kenneth Riley N/A 15 December 1994 1
EVANS, John Raymond Peter, Cllr Dr N/A 21 October 1996 1
FLEMING, John Mervyn 15 December 1994 22 September 2008 1
HANCOX, William John 04 October 1993 23 October 1995 1
HANNA, James 22 September 2008 29 November 2013 1
HARROP, David Owen 15 January 1995 21 October 1996 1
HAYNES, David Francis (Frank) N/A 15 December 1994 1
HICKMOTT, Simon 15 December 1994 20 October 1997 1
HILL, Richard Charles 04 October 1993 21 October 1996 1
JONES, Terry N/A 26 October 1998 1
JONES, Thomas, Cllr N/A 15 December 1994 1
KAUFMAN, Kenneth Geoffrey N/A 20 October 1997 1
KERR, Nigel 14 December 2006 29 November 2013 1
LAWSON, Richard Hugh 04 October 1993 20 October 1997 1
LIGHT, Barbara Jane 20 March 2003 18 March 2004 1
LIVERSIDGE, Ian Reginald N/A 15 December 1994 1
MACKAY, Ian N/A 15 December 1994 1
MASON, Basil John, Sir N/A 15 December 1994 1
MCANULLA, Faye Elizaebth 21 June 2007 22 September 2011 1
MCCURDY, Gerard N/A 15 December 1994 1
MCDADE, Gerald Messines N/A 15 December 1994 1
MCEGAN, Derek Michael, Councillor 15 December 1994 20 October 1997 1
NAYLOR, Elsie May Lillian N/A 23 October 1995 1
NORMAN, Steven Gerald 23 October 1995 06 December 2001 1
NOWELL, Howard Raymond N/A 20 October 1997 1
O'LEARY, Michael James 21 October 1996 31 December 2002 1
OGILVIE, Robert Forsyth, Cllr N/A 15 December 1994 1
PEARSON, Stephen 04 October 1993 23 October 1995 1
PHIPPS, John Henry Richard 04 October 1993 20 October 1997 1
PRICE, Frank Ronald 04 October 1993 05 December 2002 1
REES, Alan John N/A 07 December 2000 1
REES, Graham 05 December 2002 19 January 2006 1
REES, Graham 15 December 1994 20 October 1997 1
ROBERTS, Kenneth 15 December 1994 21 October 1996 1
RUDLAND, David John 11 July 2012 06 March 2014 1
SAGE, Peter William 04 October 1993 21 October 1996 1
SCHOFIELD, Neil 08 March 2012 23 July 2015 1
SCHWAR, Michael John Richard 15 December 1994 20 October 1997 1
SCORER, Richard Segar, Professor N/A 20 October 1997 1
SHEPHARD, Frances Eli, Dr N/A 21 October 1996 1
SIMPSON, Jack Brian N/A 21 October 1996 1
SNOW, William Fletcher N/A 15 December 1994 1
SWINNERTON, Clive Jerry 23 October 1995 21 October 1996 1
TAYLOR, Alan 15 December 1994 23 October 1995 1
THOMAS, Harry Ivor, Councillor 15 December 1994 20 October 1997 1
THOMAS, Kevin Edward Vincent N/A 20 October 1997 1
TOWNSEND, Trevor N/A 21 October 1996 1
TRANMER, Nigel Rodger 24 October 1994 20 October 1997 1
TURNER, Raymond, Cllr N/A 23 October 1995 1
TURNER, Robert Neil N/A 20 October 1997 1
VULKAN, George Hans 23 October 1995 20 October 1997 1
WADE, John Thomas N/A 15 December 1994 1
WEST, Robert Frank N/A 20 October 1997 1
WILLIAMS, William Kenneth 04 October 1993 27 January 2003 1
Secretary Name Appointed Resigned Total Appointments
LANGSTON, John, Air Commodore N/A 31 December 1991 1

Filing History

Document Type Date
AP01 - Appointment of director 14 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 23 December 2019
AD01 - Change of registered office address 16 December 2019
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 20 September 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 26 December 2018
MA - Memorandum and Articles 24 April 2018
RESOLUTIONS - N/A 05 March 2018
AP01 - Appointment of director 15 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 21 April 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 16 December 2016
TM01 - Termination of appointment of director 06 December 2016
AP01 - Appointment of director 17 March 2016
AR01 - Annual Return 24 December 2015
TM01 - Termination of appointment of director 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
AP01 - Appointment of director 23 December 2015
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 21 September 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 15 December 2014
TM01 - Termination of appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AA - Annual Accounts 17 March 2014
TM01 - Termination of appointment of director 11 March 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AD01 - Change of registered office address 03 January 2014
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 14 December 2012
TM01 - Termination of appointment of director 12 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 28 April 2012
TM01 - Termination of appointment of director 28 April 2012
TM01 - Termination of appointment of director 28 April 2012
AD01 - Change of registered office address 28 April 2012
AR01 - Annual Return 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 02 August 2011
TM01 - Termination of appointment of director 28 April 2011
TM01 - Termination of appointment of director 28 April 2011
RESOLUTIONS - N/A 03 February 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 24 June 2010
TM01 - Termination of appointment of director 19 May 2010
CH01 - Change of particulars for director 31 March 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AP01 - Appointment of director 23 October 2009
TM01 - Termination of appointment of director 21 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
AA - Annual Accounts 09 June 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
363s - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
MEM/ARTS - N/A 31 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
MEM/ARTS - N/A 06 August 2007
CERTNM - Change of name certificate 31 July 2007
AA - Annual Accounts 26 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
363s - Annual Return 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
AA - Annual Accounts 06 March 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 22 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 15 March 2001
287 - Change in situation or address of Registered Office 12 July 2000
395 - Particulars of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 10 April 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 29 January 1999
363s - Annual Return 10 December 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 13 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
363s - Annual Return 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
AA - Annual Accounts 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288 - N/A 21 February 1996
288 - N/A 07 February 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
AA - Annual Accounts 17 January 1995
363b - Annual Return 17 January 1995
AA - Annual Accounts 14 March 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
363b - Annual Return 11 February 1994
363(287) - N/A 11 February 1994
363s - Annual Return 02 February 1993
288 - N/A 02 February 1993
AA - Annual Accounts 02 February 1993
363b - Annual Return 22 January 1992
AA - Annual Accounts 14 January 1992
288 - N/A 13 January 1992
363 - Annual Return 21 January 1991
AA - Annual Accounts 08 January 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
CERTNM - Change of name certificate 08 November 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
363 - Annual Return 13 March 1987
AA - Annual Accounts 27 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 April 2000 Outstanding

N/A

Mortgage debenture 05 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.