GREENEARTH CLEANING EUROPE LIMITED

Overview

Company Name	GREENEARTH CLEANING EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00096831
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENEARTH CLEANING EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GREENEARTH CLEANING EUROPE LIMITED located?

Registered Office Address	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GREENEARTH CLEANING EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BOLLOM LIMITED	Dec 31, 1976	Dec 31, 1976
JOHNSON CLEANERS (SOUTHERN) LIMITED	Feb 13, 1908	Feb 13, 1908

What are the latest accounts for GREENEARTH CLEANING EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREENEARTH CLEANING EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for GREENEARTH CLEANING EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Confirmation statement made on May 02, 2026 with no updates	3 pages	CS01

Mar 07, 2026	Appointment of Mr Ryan Govender as a director on Feb 28, 2026	2 pages	AP01

Mar 07, 2026	Termination of appointment of Yvonne May Monaghan as a director on Feb 28, 2026	1 pages	TM01

Mar 07, 2026	Termination of appointment of Yvonne May Monaghan as a secretary on Feb 28, 2026	1 pages	TM02

May 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

May 09, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 08, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

May 15, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 10, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 11, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 06, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 14, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Appointment of Mr Peter Egan as a director on Dec 31, 2018	2 pages	AP01

Jan 04, 2019	Termination of appointment of Christopher Sander as a director on Dec 31, 2018	1 pages	TM01

Jun 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 14, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

May 11, 2017	Confirmation statement made on May 02, 2017 with updates	5 pages	CS01

Jan 13, 2017	Appointment of Mr Christopher Sander as a director on Jan 04, 2017	2 pages	AP01

View All Filings

Who are the officers of GREENEARTH CLEANING EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Peter John Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 31, 2018		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	Irish	1972-3	244834870001
GOVENDER, Ryan Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Feb 28, 2026		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1981-4	260790360001
MORRIS, Timothy James Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 28, 2007		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1977-1	126969480002
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Aug 10, 1995	Feb 28, 2026	Secretary	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		British		7934540003
WESTON, Ian John Robert 65 Ludlow Close Willsbridge BS15 6EB Bristol Avon		Aug 10, 1995	Secretary	65 Ludlow Close Willsbridge BS15 6EB Bristol Avon		British		9802400001
BRYANT, David 1 Brooklands Drive L31 3HN Liverpool Merseyside	Dec 31, 1998	Aug 18, 2006	Director	1 Brooklands Drive L31 3HN Liverpool Merseyside		British	1946-10	7420830004
BUTLER, Peter William Hill 20 Kammond Avenue Seaford BN25 3JL Brighton Sussex		Aug 10, 1995	Director	20 Kammond Avenue Seaford BN25 3JL Brighton Sussex		British	1950-12	27648030001
CARROLL, Paul Bryan 8 Falkirk Avenue WA8 9DX Widnes Cheshire	Oct 14, 2002	Aug 18, 2006	Director	8 Falkirk Avenue WA8 9DX Widnes Cheshire	England	British	1969-3	85123780001
COLEY, Mark 5 Parkside SL9 8LD Gerrards Cross Buckinghamshire	Aug 31, 2007	Jun 24, 2008	Director	5 Parkside SL9 8LD Gerrards Cross Buckinghamshire		British	1955-12	78053980001
FOX, James Ingham Staley Coldharbour Park Hundred Acre Lane RH17 5SH Wivelsfield Green Sussex		Dec 31, 1998	Director	Coldharbour Park Hundred Acre Lane RH17 5SH Wivelsfield Green Sussex		British	1938-5	10209840001
GOODLAND, John Gordon 11 School Road Frampton Cotterell BS17 2DB Bristol Avon		Aug 10, 1995	Director	11 School Road Frampton Cotterell BS17 2DB Bristol Avon		British	1943-4	10153970002
GREER, Terence Michael Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		May 31, 1997	Director	Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		British	1936-3	7925750001
JAMES, Desmond William 28 Bryncyn CF2 7BH Cardiff	Mar 15, 1993	Aug 10, 1995	Director	28 Bryncyn CF2 7BH Cardiff		British	1938-6	33697950001
LINEGAR, Alan Spencer The Anchorage Water Street East Harptree BS18 6AD Bristol Avon		May 31, 1997	Director	The Anchorage Water Street East Harptree BS18 6AD Bristol Avon		British	1943-1	41593920001
MASKELL, Terence John 91 The Ridgeway Woodingdean BH2 6PS Brighton Sussex		Aug 10, 1995	Director	91 The Ridgeway Woodingdean BH2 6PS Brighton Sussex		British	1942-7	27648040001
MOATE, Simon Richard Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire	Dec 01, 2006	Jul 31, 2007	Director	Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire		British	1962-7	126182400001
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	May 31, 1997	Feb 28, 2026	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-4	7934540003
OGLE, Paul Derek, Mr. Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Jun 24, 2008	Jan 04, 2017	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1967-11	73043500004
OGLE, Paul Derek 11 Chads Green Wybunbury CW5 7NL Nantwich Cheshire	Jun 02, 2003	Aug 18, 2006	Director	11 Chads Green Wybunbury CW5 7NL Nantwich Cheshire		British	1967-11	73043500002
PEARCE, Jonathan Harry 20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside	Apr 30, 2002	Oct 31, 2002	Director	20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside		British	1954-6	81760120001
ROBINSON, Peter Michael West End House 9 West End South Cave HU15 2EX Brough North Yorkshire	May 31, 1997	Nov 25, 2002	Director	West End House 9 West End South Cave HU15 2EX Brough North Yorkshire		British	1946-10	32996430003
SANDER, Christopher Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Jan 04, 2017	Dec 31, 2018	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-10	27648050003
SANDER, Christopher 52 Lavender Close Thornbury BS12 1UL Bristol Avon		Aug 10, 1995	Director	52 Lavender Close Thornbury BS12 1UL Bristol Avon		British	1958-10	27648050001
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Jul 31, 2007	Dec 28, 2007	Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside	Aug 10, 1995	Jun 02, 2003	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
TAFRESHI, Parviz Sadighi 43 Cleveland Road BN1 6FG Brighton	Mar 15, 1993	Aug 10, 1995	Director	43 Cleveland Road BN1 6FG Brighton		Iranian	1957-2	72328500001
TOON, David Robert 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	Aug 18, 2006	Dec 01, 2006	Director	4 Sheridan Place Winwick WA2 8XG Warrington Cheshire	England	United Kingdom	1961-1	126976110001
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Aug 18, 2006	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
WOOD, Ruth Christine 54 Dunbar Crescent Hillside PR8 3AB Southport Merseyside	Nov 25, 2002	Aug 18, 2006	Director	54 Dunbar Crescent Hillside PR8 3AB Southport Merseyside	England	British	1958-8	34803080002
ZERNY, Richard Guy Frederick Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		Apr 30, 2002	Director	Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		British	1944-6	10153950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENEARTH CLEANING EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Service Group Plc

Apr 06, 2016

Abbots Park

Monks Way

WA7 3GH Preston Brook

Johnson House

Cheshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00523335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0