OpenCompanies

Environmental Compliance Limited

Company number
04249446
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2001
Nature of business
Environmental consulting activities
Corporate group
Celnor Topco Limited (64 companies)

Registered office

Environmental Compliance Ltd Unit G1 The Willowford, Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5BF

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 22 Jul 2026
PARRINGTON, Simon Christopher Director 22 Jul 2026
BOLES, Clare Nicola Director 7 Mar 2017 22 Jul 2026
BOLES, David Hastings Fortescue Director 10 Jul 2001 22 Jul 2026

Control

NameNature of controlNotifiedCeased
Celnor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2026
Mrs Clare Nicola Boles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2016 22 Jul 2026
Mr David Hastings Fortescue Boles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jul 2026
Mr Howard Reginald Ling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £592,212 £153,025 34
31 Aug 2024 £463,599 £45,006 34
31 Aug 2023 £209,914 £51,312 32
31 Aug 2022 £34,752 £47,502 33
31 Aug 2021 £30,681 £7,001 31
31 Aug 2020 £24,758 £24,422 25
31 Aug 2019 £43,322 £4,346 23
31 Aug 2018 £25,407 £16,130 21
31 Aug 2017 £98,362 £23,359 20
31 Aug 2016 £193,213 £10,936 20
31 Aug 2015 £9,532 £2,679 -
31 Aug 2014 £586 £6,843 -
31 Aug 2013 £16,199 £9,389 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Owned by

Environmental Compliance Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited

Directors’ other companies

Data