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ENVIRONMENTAL COMPLIANCE LIMITED
Company number 04249446 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENVIRONMENTAL COMPLIANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ENVIRONMENTAL COMPLIANCE LIMITED's structure. 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
- 04249446
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2001
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Environmental consulting activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENVIRONMENTAL COMPLIANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 July 2024) lists 2 shareholders: 2 other shareholders, such as people.
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 ENVIRONMENTAL COMPLIANCE LIMITED
ENVIRONMENTAL COMPLIANCE LIMITED'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 (2)
Layer 1
Shareholders of ENVIRONMENTAL COMPLIANCE LIMITED · statement of 12 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLARE NICOLA BOLES | 50% | 1,606 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ENVIRONMENTAL COMPLIANCE LIMITED
ENVIRONMENTAL COMPLIANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Celnor Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 July 2026 | Company · Limited By Shares · England And Wales · number 15058538 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Nicola Boles | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 November 2016 | 22 July 2026 |
| Masked · in the company report | — | — | — |
| Mr Howard Reginald Ling | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 19 September 2016 |
Officers · 2 current
Who runs ENVIRONMENTAL COMPLIANCE LIMITED
ENVIRONMENTAL COMPLIANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BONTHRON, Gillian | Director | 22 July 2026 | British | United Kingdom |
| PARRINGTON, Simon Christopher | Director | 22 July 2026 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LING, Howard Reginald | Secretary | 10 July 2001 | 20 September 2016 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 10 July 2001 | 10 July 2001 |
| BOLES, Clare Nicola | Director | 7 March 2017 | 22 July 2026 |
| BOLES, David Hastings Fortescue | Director | 10 July 2001 | 22 July 2026 |
| FUTTER, Martin Raymond | Director | 10 July 2001 | 22 December 2010 |
| GREEN, Christopher John | Director | 1 May 2002 | 15 July 2003 |
| LING, Howard Reginald | Director | 10 July 2001 | 20 September 2016 |
| SMURTHWAITE, Michael Jefferson | Director | 15 July 2003 | 6 October 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 10 July 2001 | 10 July 2001 |
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.
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