Company Information for

ESG LIMITED

ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, DE15 0YZ,

Company Registration Number

03021060

Private Limited Company

Dissolved

About Esg Ltd

ESG LIMITED was founded on 1995-02-13 and had its registered office in Bretby. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data

Company Name
ESG LIMITED
Legal Registered Office
ASHBY ROAD
BRETBY
BURTON-ON-TRENT
DE15 0YZ
Other companies in DE15

Filing Information

Company Number03021060
Date formed1995-02-13
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-10-21
Type of accountsDORMANT
Last Datalog update:
2015-05-18 13:54:03
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-21

Officer Role Occupation Date Appointed Country
Ian Sparks Director CEO 2013-07-03 UNITED KINGDOM
Nicholas John Cordeaux Walters Director CHARTERED ACCOUNTANT 2013-07-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Sleeth Director 2010-10-06 2013-06-29
Nicholas William Louden Company Secretary 2009-07-31 2013-06-28
Nicholas William Louden Director 2010-10-06 2013-06-28
Mark Jonathan Silver Director 2006-04-27 2010-10-07
Paul Cave Company Secretary 2006-04-27 2009-07-31
Mowlem Secretariat Limited Company Secretary 1997-10-11 2006-04-27
Mowlem Management Limited Director 2005-05-31 2006-04-27
Gerald Thornton Brown Director 1997-10-11 2005-05-31
Deborah Marjorie Barton Company Secretary 1995-02-13 1997-10-11
Peter Barton Director 1995-02-13 1997-10-11
Same-day Company Services Limited Nominated Secretary 1995-02-13 1995-02-13
Wildman & Battell Limited Nominated Director 1995-02-13 1995-02-13

Related Directorships for Ian Sparks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Sparks 4SEE LTDDirector 2018-07-02 CURRENT 2004-01-13 Liquidation
Ian Sparks SOCOTEC MONITORING UK LIMITEDDirector 2018-03-01 CURRENT 2009-12-10 Active
Ian Sparks CONSTRUCTIONFIT MONITORING LTDDirector 2018-03-01 CURRENT 2012-03-23 Liquidation
Ian Sparks CALYX INVESTMENTS LIMITEDDirector 2018-03-01 CURRENT 2015-09-08 Active
Ian Sparks SOCOTEC UK HOLDING LIMITEDDirector 2017-04-03 CURRENT 2017-03-17 Active
Ian Sparks VOELCKER HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
Ian Sparks ATESTA TRUSTEES LIMITEDDirector 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
Ian Sparks SOIL MECHANICS ENVIRONMENTAL LIMITEDDirector 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL CONTAMINATION SCIENCES LIMITEDDirector 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
Ian Sparks DR.AUGUSTUS VOELCKER & SONS LIMITEDDirector 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
Ian Sparks ENGINEERING AND RESOURCES CONSULTANTS LIMITEDDirector 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
Ian Sparks HARWELL SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
Ian Sparks SOIL MECHANICS ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL CONTAMINATION SERVICES LIMITEDDirector 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
Ian Sparks C L ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
Ian Sparks BRETBY ANALYTICAL CONSULTANTS LIMITEDDirector 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
Ian Sparks MOWLEM F E LIMITEDDirector 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
Ian Sparks ENVIRONMENTAL SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
Ian Sparks MACROCOM (534) LIMITEDDirector 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
Ian Sparks EXPLORATION ASSOCIATES LIMITEDDirector 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
Ian Sparks SCIENTIFICS GROUP SERVICES LIMITEDDirector 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
Ian Sparks NICHOLSON (SITE INVESTIGATION) LIMITEDDirector 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
Ian Sparks ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITEDDirector 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
Ian Sparks ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITEDDirector 2013-07-03 CURRENT 2010-07-13 Liquidation
Ian Sparks MAPLEGLADE LIMITEDDirector 2013-07-03 CURRENT 2010-06-25 Liquidation
Ian Sparks INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITEDDirector 2013-07-03 CURRENT 2006-03-03 Active
Ian Sparks INSPICIO FOOD TESTING LIMITEDDirector 2013-07-03 CURRENT 2006-06-08 Liquidation
Ian Sparks BUCKINGHAM INVESTIGATION SERVICES LIMITEDDirector 2013-07-03 CURRENT 2006-06-08 Active
Ian Sparks SOCOTEC UK LIMITEDDirector 2013-07-03 CURRENT 1993-12-14 Active
Ian Sparks SCIENTIFICS LIMITEDDirector 2013-07-03 CURRENT 1996-05-22 Active
Ian Sparks SOCOTEC ASBESTOS LIMITEDDirector 2013-07-03 CURRENT 2003-11-03 Active
Ian Sparks HENLEY WATER LIMITEDDirector 2013-07-03 CURRENT 1993-10-25 Liquidation
Ian Sparks ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-04-05 Active
Ian Sparks INSPICIO HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-07-05 Active
Ian Sparks ATESTA GROUP LIMITEDDirector 2013-07-03 CURRENT 1995-11-22 Liquidation
Ian Sparks ATESTA HOLDINGS LIMITEDDirector 2013-07-03 CURRENT 2005-06-09 Liquidation
Ian Sparks WATERWISE TECHNOLOGY LIMITEDDirector 2013-07-03 CURRENT 1990-10-08 Liquidation
Ian Sparks PRECISION MONITORING AND CONTROL LIMITEDDirector 2013-07-03 CURRENT 1989-02-22 Liquidation
Ian Sparks SOIL MECHANICS LIMITEDDirector 2013-07-03 CURRENT 1943-11-27 Liquidation
Ian Sparks SCIENTIA FERROVIA LIMITEDDirector 2013-07-03 CURRENT 1996-12-02 Liquidation
Ian Sparks CAIGH LTDDirector 2013-04-25 CURRENT 2013-04-25 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Cordeaux Walters CANTAB CORPORATE HEALTH LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Nicholas John Cordeaux Walters CAMBRIDGE COGNITION LIMITEDDirector 2014-06-25 CURRENT 2001-12-12 Active
Nicholas John Cordeaux Walters CAMBRIDGE COGNITION TRUSTEES LIMITEDDirector 2014-05-08 CURRENT 2001-05-10 Active
Nicholas John Cordeaux Walters CAMBRIDGE COGNITION HOLDINGS PLCDirector 2013-09-01 CURRENT 2012-09-12 Active
Nicholas John Cordeaux Walters ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITEDDirector 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
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Nicholas John Cordeaux Walters ANDREW WEIR INVESTMENT COMPANY LIMITEDDirector 2010-06-30 CURRENT 1936-11-16 Active
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Nicholas John Cordeaux Walters UNITED BALTIC CORPORATION LIMITEDDirector 2010-06-29 CURRENT 1919-05-20 Liquidation
Nicholas John Cordeaux Walters EDWARD SHELDON LIMITEDDirector 2010-03-30 CURRENT 1952-11-22 Dissolved 2016-10-04
Nicholas John Cordeaux Walters ANDREW WEIR & COMPANY LIMITEDDirector 2009-10-01 CURRENT 1945-09-04 Active
Nicholas John Cordeaux Walters 00152305 LIMITEDDirector 2008-09-23 CURRENT 1918-12-19 Liquidation
Nicholas John Cordeaux Walters MCR HOLDINGS LIMITEDDirector 2000-03-16 CURRENT 1996-05-17 Active