Celnor Environmental Compliance Limited
- Company number
- 15964436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Celnor Topco Limited (63 companies)
Registered office
Previous names
- Project Red Fox Holdco Limited (until 11 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Llewellyn | Director | 18 Sep 2024 | 24 Sep 2024 |
| PATRICK, Nigel | Director | 18 Sep 2024 | 24 Sep 2024 |
| LAWSON, Alice Emily Hannah | Director | 18 Sep 2024 | 24 Sep 2024 |
| COX, Neil | Director | 18 Sep 2024 | 24 Sep 2024 |
| CAWLEY, Fergal Cathal | Director | 18 Sep 2024 | 27 Oct 2025 |
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| OATES, Robert Matthew | Director | 24 Sep 2024 | |
| PARRINGTON, Simon Christopher | Director | 18 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2024 |
Connections
Owned by
Celnor Environmental Compliance Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Controls
- Envance Limited (12549732)
- Ethos Environmental Planning Limited (08768096)
- Rural Solutions Limited (06839914)
- Salire No1 Ltd (15843652)
- SSG Training & Consultancy Ltd (03564008)
- Urban Green Space Limited (07176374)
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)