# Environmental Compliance Limited

## Details

- **Company number:** [04249446](https://find-and-update.company-information.service.gov.uk/company/04249446)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2001
- **Registered office:** ENVIRONMENTAL COMPLIANCE LTD UNIT G1 THE WILLOWFORD, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5BF
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Celnor Topco Limited](/group/5625) (63 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLES, Clare Nicola | director | 7 Mar 2017 | 22 Jul 2026 |
| BOLES, David Hastings Fortescue | director | 10 Jul 2001 | 22 Jul 2026 |
| PARRINGTON, Simon Christopher | director | 22 Jul 2026 |  |
| BONTHRON, Gillian | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Reginald Ling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Sep 2016 |
| 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 |
| 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 |  |



## 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 | - |



## Owned by

Environmental Compliance Limited → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [Vintec Laboratories Limited](/company/01743850)
- [BONTHRON, Gillian](/person/5676316) - director at [Aquatica Marine Limited](/company/10844466)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Finco Limited](/company/15058469)
- [BONTHRON, Gillian](/person/5676316) - director at [Ctsl Spill Specialists Limited](/company/11523515)
- [BONTHRON, Gillian](/person/5676316) - director at [Chpk Facade Design Ltd](/company/15758369)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Group Limited](/company/15058538)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)
- [BONTHRON, Gillian](/person/5676316) - director at [Apec Environmental Limited](/company/03786571)
- [BONTHRON, Gillian](/person/5676316) - director at [Chemtech Environmental Limited](/company/04284013)