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Albany Environmental Services Limited

03817483

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pavilions Computershare Governance Services, Bridgwater Road, Bristol, BS13 8FD
Incorporated 30/07/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

01700
Hunting, trapping and related service activities
96090
Other personal service activities

Officers

Mr Matt Turek

director · Since 27/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Mark Andrew Benford

director · Since 23/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Jerry Gahlhoff Jr.

director · Since 23/07/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 53

Mr Scott James Gammon

director · Since 31/07/2026

BRITISH · ENGLAND · Age 40

Matt Turek

director · Since 27/07/2021

American · United States · Age 59

Kristian Johann Dales

director · Since 23/07/2024

British · England · Age 52

Jerry Gahlhoff Jr.

director · Since 23/07/2024

American · United States · Age 53

Mark Andrew Benford

director · Since 23/07/2024

British · United Kingdom · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/1999

Angela Paradise

secretary · Resigned 12/02/2000

Mark Ian Palmer

director · Resigned 19/10/2011

Robin Paradise

director · Resigned 10/03/2020

Lee Anthony Batt

director · Resigned 10/03/2020

Marisa Batt

secretary · Resigned 10/03/2020

Paul Edward Northen

director · Resigned 27/07/2021

John Wilson

director · Resigned 27/07/2021

Penelope Jane Gadd

director · Resigned 23/07/2024

Penelope Jane Gadd

secretary · Resigned 23/07/2024

Steven Leavitt

director · Resigned 23/07/2024

Kenneth Krause

director · Resigned 15/06/2026

Kenneth Krause

director · Resigned 15/06/2026

Mr Kristian Johann Dales

director · Resigned 31/07/2026

Persons with Significant Control

Rollins Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

One, Fleet Place, London, EC4M 7WS

Notified 10/03/2020

Former PSCs

Mr Mark Ian Palmer

Ceased 10/03/2020

Mark Palmer

Ceased 06/04/2016

Mr Robin Paradise

Ceased 06/04/2016

Mr Lee Anthony Batt

Ceased 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Pavilions Computershare Governance Services
2026-07-25

THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES

post townBristol
2026-07-25

BRISTOL

officer appointedBENFORD, Mark Andrew
2026-07-25
officer appointedDALES, Kristian Johann
2026-07-25
officer appointedGAHLHOFF JR., Jerry
2026-07-25
officer appointedTUREK, Matt
2026-07-25