EUCOMPANYCHECK
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CREDENTIAL ENVIRONMENTAL LIMITED
Company number SC223342 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CREDENTIAL ENVIRONMENTAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CREDENTIAL ENVIRONMENTAL LIMITED
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
- SC223342
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 2001
- Registered office
- Bellshill
- Country of origin
- United Kingdom
- Business
- Treatment and disposal of non-hazardous waste; Recovery of sorted materials
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CREDENTIAL ENVIRONMENTAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 August 2025) lists 1 shareholder: 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 CREDENTIAL ENVIRONMENTAL LIMITED
CREDENTIAL ENVIRONMENTAL 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 (1)
Layer 1
Shareholders of CREDENTIAL ENVIRONMENTAL LIMITED · statement of 19 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EUROPEAN TYRE ENTERPRISE LIMITED Company 07545003 | — | 7,959,727 | ORDINARY |
People with significant control · 1 current
Who controls CREDENTIAL ENVIRONMENTAL LIMITED
CREDENTIAL ENVIRONMENTAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 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 |
|---|---|---|---|
| European Tyre Enterprise Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 March 2025 | Company · Private Company Limited By Shares · England · number 07545003 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Murfitts Group Limited, | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 December 2024 | 27 March 2025 |
| Murfitts Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 December 2024 | 12 December 2024 |
| European Tyre Enterprise Limited | Shares: 75% or more Voting rights: 75% or more Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors | 31 December 2021 | 12 December 2024 |
| Ce Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 12 December 2024 |
| Ce Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 31 December 2021 |
Officers · 6 current
Who runs CREDENTIAL ENVIRONMENTAL LIMITED
CREDENTIAL ENVIRONMENTAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 25 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DEMPSEY, Paul | Secretary | 4 July 2025 | — | — |
| FUKUDA, Takeshi | Director | 31 December 2021 | Japanese | England |
| HETHERINGTON, Mark Eric | Director | 22 January 2021 | English | England |
| MORI, Hajime | Director | 1 December 2025 | Japanese | England |
| PHILLIPS, Jayne Clare | Director | 31 December 2020 | British | United Kingdom |
| WAKAMIYA, Satoshi | Director | 1 December 2022 | Japanese | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Alastair | Secretary | 19 April 2005 | 27 April 2010 |
| JORDAN, Michael Cory | Secretary | 9 March 2005 | 19 April 2005 |
| PABANI, Nizar Bahadurali | Secretary | 31 December 2021 | 4 July 2025 |
| SECRETAR SECURITIES LIMITED | Corporate secretary | 19 September 2001 | 9 March 2005 |
| BETHUNE, Hamish William | Director | 19 September 2001 | 31 January 2003 |
| BRYAN, Ian Peter | Director | 19 April 2005 | 12 October 2007 |
| CHEESEBROUGH, William Graham | Director | 10 March 2004 | 17 May 2004 |
| CLAPHAM, Ronald Barrie | Director | 19 September 2001 | 9 March 2005 |
| COOPER, Alastair | Director | 19 April 2005 | 27 April 2010 |
| CUMINE, Douglas Alexander | Director | 8 November 2002 | 30 April 2003 |
| FISHWICK, Michael | Director | 5 December 2003 | 1 June 2004 |
| GIBSON, Martin George Selwyn | Director | 25 April 2005 | 6 September 2006 |
| GOROKU, Wataru | Director | 31 December 2021 | 3 January 2023 |
| HINTON, Andrew Peter, Mr. | Director | 9 March 2005 | 31 December 2020 |
| JORDAN, Michael | Director | 8 November 2002 | 6 September 2006 |
| LEADEN, Ciaran Daniel | Director | 30 April 2003 | 24 November 2003 |
| LYNOTT, Mark | Director | 31 December 2021 | 30 June 2025 |
| MURFITT, Mark James | Director | 31 December 2020 | 30 June 2025 |
| PARKES, David John | Director | 30 April 2003 | 31 October 2005 |
| PATTERSON, Stephen | Director | 15 November 2007 | 1 April 2010 |
| PATTERSON, Stephen | Director | 3 August 2005 | 15 October 2007 |
| PORTER, Derek | Director | 14 February 2003 | 9 March 2005 |
| TIDD, Andrea Jane | Director | 4 October 2013 | 12 February 2014 |
| WITHERS, Stephen | Director | 30 April 2003 | 23 August 2006 |
| WYATT, Nicholas Andrew | Director | 9 March 2005 | 31 December 2020 |
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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