Rock Compliance Holdings Limited
- Company number
- 11000891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2017
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Previous names
- Rock Compliance Limited (until 31 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDFORD-SMITH, Christian Luke | Director | 6 Aug 2026 | |
| GREENWOOD, Philip Edwin | Director | 21 Feb 2025 | |
| LOWE, Charles Richard | Director | 21 Feb 2025 | |
| TAYLOR, Mark Nicholas | Director | 7 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua Michael Simon Segal | Significant Influence Or Control | 6 Oct 2017 | 21 Feb 2025 |
| Mr William George Hazell-Smith | Significant Influence Or Control | 6 Oct 2017 | 21 Feb 2025 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £19,781,663 | -£3,414,080 | £579,515 | 305 |
| 31 Mar 2024 | £20,338,054 | £576,931 | £398,707 | 312 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | £1,958,623 | £99,521 | 0 |
Connections
Owned by
Rock Compliance Holdings Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- 3c Environmental Technology Ltd (01485809)
- ACP Water Treatment 2 Ltd (09700817)
- ACP Water Treatment Ltd (17038931)
- Aston Environmental Services Limited (03842446)
- Rock Compliance Limited (02902353)
- Western Environmental Limited (02621149)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited