Apec Environmental Limited
- Company number
- 03786571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1999
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Celnor Topco Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Vickers | Significant Influence Or Control | 6 Apr 2016 | 30 Sep 2023 |
| Debra Ann Vickers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2023 | 28 Nov 2023 |
| Mr Peter Alexander Keeling | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2023 |
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | 10 Apr 2025 |
| Celnor Environmental Risk Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | £1,271,328 | 48 |
| 30 Jun 2022 | - | £1,649,766 | 56 |
| 30 Jun 2021 | - | £1,143,397 | 60 |
| 30 Jun 2020 | £1,868,979 | £1,125,417 | 63 |
| 30 Jun 2019 | £1,763,313 | £583,750 | 63 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £1,503,923 | £600,603 | - |
| 30 Jun 2015 | £1,518,781 | £916,651 | - |
| 30 Jun 2014 | £1,325,047 | £526,278 | - |
| 30 Jun 2013 | £1,166,035 | £587,009 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Apec Environmental Limited → Celnor Environmental Risk Solutions Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at FFT Holdco Limited
- BONTHRON, Gillian - Director at Rural Solutions Limited
- BONTHRON, Gillian - Director at Lacmor Limited
- BONTHRON, Gillian - Director at Arem Group Limited
- BONTHRON, Gillian - Director at TWC (Services) Limited
- BONTHRON, Gillian - Director at Dynamic Safety Solutions Ltd
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Celnor Topco Limited
- BONTHRON, Gillian - Director at Assurity Consulting Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
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