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GB · Companies House · Ownership structure
ASHFORD ENVIRONMENTAL SERVICES LIMITED
Company number 03391305 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ASHFORD ENVIRONMENTAL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ASHFORD ENVIRONMENTAL SERVICES LIMITED
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Register details
Company facts
- Company number
- 03391305
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASHFORD ENVIRONMENTAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 June 2025) lists 1 shareholder: 1 company.
- ASHFORD TRUSTEES LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ASHFORD ENVIRONMENTAL SERVICES LIMITED
ASHFORD ENVIRONMENTAL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ASHFORD ENVIRONMENTAL SERVICES LIMITED · statement of 24 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASHFORD TRUSTEES LIMITED Company 13732326 | 100% | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls ASHFORD ENVIRONMENTAL SERVICES LIMITED
ASHFORD ENVIRONMENTAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ashford Trustees Limited | Shares: 75% or more Voting rights: 75% or more | 21 January 2022 | Company · Private Limited Company · England And Wales · number 13732326 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger John Carlin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 January 2022 |
| Mr Anthony Edward Kennedy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 January 2022 |
Officers · 3 current
Who runs ASHFORD ENVIRONMENTAL SERVICES LIMITED
ASHFORD ENVIRONMENTAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARLIN, Roger John | Secretary | 1 September 2002 | British | — |
| CARLIN, Roger John | Director | 24 June 1997 | British | United Kingdom |
| KENNEDY, Anthony Edward | Director | 1 September 2002 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Anthony Edward | Secretary | 24 June 1997 | 1 September 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 24 June 1997 | 24 June 1997 |
| BRUCE, Jason Travers | Director | 1 November 2006 | 1 November 2021 |
| CARLIN, Sharon Joy | Director | 1 April 2016 | 1 November 2021 |
| KENNEDY, Helen Frances | Director | 1 April 2016 | 1 November 2021 |
| LAWLESS, Andrew | Director | 1 November 2006 | 1 November 2021 |
| MCGEEVER, Matthew John | Director | 1 July 2015 | 1 November 2021 |
| REES, James William | Director | 12 February 2008 | 1 November 2021 |
| TODD, Mark Geoffrey Thomas | Director | 1 April 2016 | 1 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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