# Rock Compliance Holdings Limited

## Details

- **Company number:** [11000891](https://find-and-update.company-information.service.gov.uk/company/11000891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2017
- **Registered office:** UNIT 2, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, B49 6EP
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Mr William George Hazell-Smith | significant-influence-or-control | 6 Oct 2017 | 21 Feb 2025 |
| Mr Joshua Michael Simon Segal | significant-influence-or-control | 6 Oct 2017 | 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 2019 | - | £1,958,623 | £99,521 | 0 |



## Owned by

Rock Compliance Holdings Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [3c Environmental Technology Ltd](/company/01485809) (01485809)
- [ACP Water Treatment 2 Ltd](/company/09700817) (09700817)
- [ACP Water Treatment Ltd](/company/17038931) (17038931)
- [Aston Environmental Services Limited](/company/03842446) (03842446)
- [Rock Compliance Limited](/company/02902353) (02902353)
- [Western Environmental Limited](/company/02621149) (02621149)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)