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Companies/02645554

Fenchurch Environmental Group Ltd

Dormant Company · Lancaster

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gvs S.p.aCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · No cessation recorded

Source record 185205244
Show 2 ceased records
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 193102560
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 193104001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MA
Miguel Aranda BalaguerCurrent director
Appointed 2025-10-28 · Managing Director
+1 other
MP
Marco PaciniCurrent director
Appointed 2025-10-28 · Chief Financial Officer
MB
Appointed 2025-10-28 · Managing Director
AM
Andrew MortCurrent director
Appointed 2025-10-28 · Chartered Accountant
+2 others
MV
Matteo ViolaCurrent director
Appointed 2023-02-08 · 3 yrs · Chief Operating Officer
+1 other
Show 7 historical appointments
MS
Mario SacconeResigned secretary
Resigned 2013-01-29 · 9 yrs
MS
Massimo ScagliariniResigned director
Resigned 2009-01-16 · 14 yrs · Company Director
DT
David TownsendResigned secretary
Resigned 2000-01-01 · 13 yrs
CW
Cheryl WoodResigned secretary
Resigned 1991-09-19 · 8 yrs
FW
Frederick WoodResigned director
Resigned 1991-09-19 · 21 yrs · Accountant
Resigned 1991-09-13
Resigned 1991-09-13

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active