Credential Environmental Limited
Company SC223342 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
4y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 7Manufacturing 4Professional services 3Property 3Construction 1Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Murfitts Industries Limited 3 shared directors
- European Tyre Enterprise Limited 2 shared directors
- Stapleton's (Tyre Services) Limited 1 shared director
- Kwik-FIT Holdings Limited 1 shared director
- Kwik-FIT (GB) Limited 1 shared director
- Anglo-Dutch Property (UK) Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC223342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2001 |
| Address | DUART HOUSE 3 FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
38210 - Treatment and disposal of non-hazardous waste38320 - Recovery of sorted materials
Ownership - persons with significant control (6)
- European Tyre Enterprise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ce Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - Ce Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - European Tyre Enterprise Limited ceased
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors - Murfitts Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Murfitts Group Limited, ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mori, Hajime Director · appointed 2025
- Dempsey, Paul Secretary · appointed 2025
- Wakamiya, Satoshi Director · appointed 2022
- Fukuda, Takeshi Director · appointed 2021
- Hetherington, Mark Eric Director · appointed 2021
- Phillips, Jayne Clare Director · appointed 2020
- Lynott, Mark Former Director · appointed 2021 · resigned 2025
- Pabani, Nizar Bahadurali Former Secretary · appointed 2021 · resigned 2025
- Goroku, Wataru Former Director · appointed 2021 · resigned 2023
- Murfitt, Mark James Former Director · appointed 2020 · resigned 2025
- Tidd, Andrea Jane Former Director · appointed 2013 · resigned 2014
- Patterson, Stephen Former Director · appointed 2007 · resigned 2010
- Gibson, Martin George Selwyn Former Director · appointed 2005 · resigned 2006
- Bryan, Ian Peter Former Director · appointed 2005 · resigned 2007
- Cooper, Alastair Former Secretary · appointed 2005 · resigned 2010
- Hinton, Andrew Peter Former Director · appointed 2005 · resigned 2020
- Jordan, Michael Cory Former Secretary · appointed 2005 · resigned 2005
- Wyatt, Nicholas Andrew Former Director · appointed 2005 · resigned 2020
- Cheesebrough, William Graham Former Director · appointed 2004 · resigned 2004
- Fishwick, Michael Former Director · appointed 2003 · resigned 2004
- Parkes, David John Former Director · appointed 2003 · resigned 2005
- Withers, Stephen Former Director · appointed 2003 · resigned 2006
- Leaden, Ciaran Daniel Former Director · appointed 2003 · resigned 2003
- Porter, Derek Former Director · appointed 2003 · resigned 2005
- Cumine, Douglas Alexander Former Director · appointed 2002 · resigned 2003
- Jordan, Michael Former Director · appointed 2002 · resigned 2006
- Clapham, Ronald Barrie Former Director · appointed 2001 · resigned 2005
- Secretar Securities Limited Former Corporate-secretary · appointed 2001 · resigned 2005
- Bethune, Hamish William Former Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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