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3C ENVIRONMENTAL TECHNOLOGY LTD

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Company·GB·oo:GB-COH-01485809
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anthony James Baxterbeneficial owner 75%→3C ENVIRONMENTAL TECHNOLOGY LTD
  2. 1Mr David Westonbeneficial owner 50%→3C ENVIRONMENTAL TECHNOLOGY LTD
  3. 13C ENVIRONMENTAL TECHNOLOGY LTDbeneficial owner 100%→3C ENVIRONMENTAL TECHNOLOGY LTD
  4. 1ROCK COMPLIANCE HOLDINGS LIMITEDbeneficial owner 100%→3C ENVIRONMENTAL TECHNOLOGY LTD
  5. 2Mr Joshua Michael Simon Segalbeneficial owner→ROCK COMPLIANCE HOLDINGS LIMITED
  6. 2Mr William George Hazell-Smithbeneficial owner→ROCK COMPLIANCE HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
01485809
Status
active
Type
ltd
Incorporated
1980-03-17
Registered office
Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
SIC
81299
Officers · 3 active
  • GREENWOOD, Philip Edwin
    director · British · appt 2025-02-21
  • LOWE, Charles Richard
    director · British · appt 2025-02-21
  • TAYLOR, Mark Nicholas
    director · British · appt 2025-02-21
  • BAXTER, Caroline Patricia(resigned)
    secretary · British · appt 1999-02-11
  • BAXTER, John Michael(resigned)
    secretary · British
  • BAXTER, Judith Anne(resigned)
    secretary · British · appt 2004-04-01
  • BAXTER, Anthony James(resigned)
    director · British · appt 1995-09-20
  • BAXTER, Caroline Patricia(resigned)
    director · British
  • BAXTER, John Michael(resigned)
    director · British
  • HAZELL-SMITH, William George(resigned)
    director · British · appt 2018-09-21
  • SEGAL, Joshua Michael Simon(resigned)
    director · British · appt 2018-09-21
  • WESTON, David(resigned)
    director · British · appt 2001-04-09
Beneficial owners · PSC · 1 current
  • ■
    Rock Compliance Holdings Limited
    corporate PSC · England · since 2018-09-24
    75–100% shares
  • ■
    Rock Compliance Limited
    corporate PSC · England · ceased 2018-09-21
    75–100% shares
  • ●
    Mr Anthony James Baxter
    individual PSC · ceased 2018-09-21
    50–75% shares
  • ●
    Mr David Weston
    individual PSC · ceased 2018-09-21
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.