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Credential Environmental Limited

SC223342

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

DUART HOUSE 3 FINCH WAY, BELLSHILL, ML4 3PR
Incorporated 19/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38210
Treatment and disposal of non-hazardous waste
38320
Recovery of sorted materials

Officers

Mrs Jayne Clare Phillips

director · Since 31/12/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Mark Eric Hetherington

director · Since 22/01/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 5 other boards

Mr Takeshi Fukuda

director · Since 31/12/2021

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 4 other boards

Mr Satoshi Wakamiya

director · Since 01/12/2022

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Hajime Mori

director · Since 01/12/2025

JAPANESE · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

European Tyre Enterprise Limited

75–100% shares
75–100% votes
Appoint directors

Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Reg: 07545003 · Companies House Of England And Wales · Private Company Limited By Shares

Notified 27/03/2025

Former PSCs

Ce Holdings Limited

Ceased 12/12/2024

European Tyre Enterprise Limited

Ceased 12/12/2024

Murfitts Group Limited

Ceased 12/12/2024

Murfitts Group Limited,

Ceased 27/03/2025

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/05/2021Registered 25/05/2021
Charge
outstanding

HSBC UK BANK PLC

Created 31/12/2020Registered 05/01/2021
Charge
outstanding

HSBC UK BANK PLC

Created 31/12/2020Registered 04/01/2021
Charge
satisfied

SKIPTON BUSINESS FINANCE LTD

Created 02/12/2014Registered 16/12/2014Satisfied 17/08/2021
charge
satisfied

NICHOLAS WYATT

Created 21/10/2008Registered 06/11/2008Satisfied 12/01/2021
charge
satisfied

ANDREW HINTON

Created 21/10/2008Registered 06/11/2008Satisfied 12/01/2021
charge
satisfied

MARTIN GIBSON

Created 19/10/2007Registered 07/11/2007Satisfied 15/12/2008
charge
satisfied

IAN BRYAN

Created 19/10/2007Registered 07/11/2007Satisfied 15/12/2008
charge
satisfied

BRIDGES COMMUNITY VENTURES LIMITED

Created 19/10/2007Registered 07/11/2007Satisfied 12/01/2021
charge
satisfied

ANDREW HINTON

Created 19/10/2007Registered 07/11/2007Satisfied 12/01/2021
charge
satisfied

NICHOLAS WYATT

Created 19/10/2007Registered 07/11/2007Satisfied 12/01/2021
charge
satisfied

TRUSTEES OF THE ANDREW PETER HINTON 2001 ACCUMULATION AND MAINTENANCE SETTLEMENT

Created 19/10/2007Registered 07/11/2007Satisfied 15/12/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/09/2007Registered 25/09/2007Satisfied 23/10/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/11/2006Registered 23/11/2006Satisfied 22/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/03/2005Registered 17/03/2005Satisfied 06/06/2006
charge
satisfied

CREDENTIAL HOLDINGS LIMITED

Created 28/01/2005Registered 12/02/2005Satisfied 04/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2004Registered 03/06/2004Satisfied 04/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2004Registered 05/03/2004Satisfied 04/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/2003Registered 11/11/2003Satisfied 04/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2001Registered 26/11/2001Satisfied 06/06/2006