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NBC ENVIRONMENT LTD
Company number 03475126 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NBC ENVIRONMENT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NBC ENVIRONMENT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03475126
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 1997
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Combined facilities support activities; Other service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NBC ENVIRONMENT LTD's ownership
- Its latest confirmation statement with a shareholder list (21 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- NBC ENVIRONMENT LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NBC ENVIRONMENT LTD
NBC ENVIRONMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NBC ENVIRONMENT LTD · statement of 21 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN ROWAN DICKSON | — | 10,000 | ORDINARY A |
People with significant control · 1 current
Who controls NBC ENVIRONMENT LTD
NBC ENVIRONMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rollins Uk Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2022 | Company · Private Company Limited By Shares |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Rowan Dickson | Shares: 75% or more Voting rights: 75% or more | 11 May 2016 | 1 April 2022 |
Holdings · 1 layer
What NBC ENVIRONMENT LTD holds
UK companies whose latest confirmation statement lists NBC ENVIRONMENT LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NBC ENVIRONMENT LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BIRD AND PEST SOLUTIONS LTD Company 07107881 | Active | — | 2 | ORDINARY | 28 August 2024 |
Officers · 4 current
Who runs NBC ENVIRONMENT LTD
NBC ENVIRONMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENFORD, Mark Andrew | Director | 23 July 2024 | British | United Kingdom |
| GAHLHOFF, JR, Jeryl E | Director | 28 March 2024 | American | United States |
| GAMMON, Scott James | Director | 31 July 2026 | British | England |
| TUREK, Matthew | Director | 1 April 2022 | American | United States |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Susannah Marilyn | Secretary | 28 December 1997 | 31 July 2002 |
| DICKSON, Kathryn | Secretary | 31 July 2002 | 31 August 2016 |
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 2 December 1997 | 8 December 1997 |
| BUNN, Cheryl Louise | Director | 1 October 2017 | 1 August 2019 |
| BUNN, Cheryl Louise | Director | 22 January 2013 | 13 June 2016 |
| CAIN, Ian Michael | Director | 31 July 2015 | 30 April 2020 |
| CLARKE, Graham | Director | 22 January 2013 | 18 April 2016 |
| DALES, Kristian Johann | Director | 23 July 2024 | 31 July 2026 |
| DICKSON, John Rowan | Director | 8 December 1997 | 1 April 2022 |
| JONES, Duncan | Director | 22 January 2013 | 20 April 2016 |
| KRAUSE, Kenneth | Director | 23 July 2024 | 15 June 2026 |
| LARGENT, Barry Roy | Director | 13 June 2016 | 31 August 2017 |
| LEAVITT, Steven | Director | 1 April 2022 | 28 March 2024 |
| PRIDDLE, Stewart Kenneth | Director | 30 January 2017 | 25 July 2019 |
| REES, Graham Michael | Director | 13 May 2016 | 4 May 2018 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 2 December 1997 | 8 December 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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