Credential Environmental Limited

Treatment and disposal of non-hazardous waste · Bellshill

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

European Tyre Enterprise LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-27 · No cessation recorded

Source record 2419423

Show 5 ceased records

Murfitts Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-12 · Ceased 2024-12-12

Source record 2329597

Murfitts Group Limited,Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-12 · Ceased 2025-03-27

Source record 2491195

European Tyre Enterprise LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2024-12-12

Source record 11548915

Ce Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-31

Source record 10415607

Ce Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-12

Source record 14985483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical

Hajime MoriCurrent director

Appointed 2025-12-01

+1 other

Paul DempseyCurrent secretary

Appointed 2025-07-04 · 1 yr

Satoshi WakamiyaCurrent director

Appointed 2022-12-01 · 3 yrs · Director

+4 others

Takeshi FukudaCurrent director

Appointed 2021-12-31 · 4 yrs · Director

+17 others

Mark HetheringtonCurrent director

Appointed 2021-01-22 · 5 yrs · Commercial Director

+7 others

Jayne PhillipsCurrent director

Appointed 2020-12-31 · 5 yrs · Finance Director

+13 others

Show 24 historical appointments

Wataru GorokuResigned director

Resigned 2021-12-31 · 1 yr · Director

Nizar PabaniResigned secretary

Resigned 2021-12-31 · 3 yrs

Mark LynottResigned director

Resigned 2021-12-31 · 3 yrs · Director

Mark MurfittResigned director

Resigned 2020-12-31 · 4 yrs · Company Director

Andrea TiddResigned director

Resigned 2013-10-04 · None

Stephen PattersonResigned director

Resigned 2007-11-15 · 2 yrs · Director

Martin GibsonResigned director

Resigned 2005-04-25 · 1 yr · Accountant

Ian BryanResigned director

Resigned 2005-04-19 · 2 yrs · Company Director

Alastair CooperResigned directorResigned secretary

Resigned 2005-04-19 · 5 yrs · Company Secretary/Director

Michael JordanResigned secretary

Resigned 2005-03-09

Andrew HintonResigned director

Resigned 2005-03-09 · 15 yrs · Company Director

Nicholas WyattResigned director

Resigned 2005-03-09 · 15 yrs · Company Director

William CheesebroughResigned director

Resigned 2004-03-10 · Chartered Accountant

Michael FishwickResigned director

Resigned 2003-12-05 · Company Director

Stephen WithersResigned director

Resigned 2003-04-30 · 3 yrs · Co Director

Ciaran LeadenResigned director

Resigned 2003-04-30 · Co Director

David ParkesResigned director

Resigned 2003-04-30 · 2 yrs · Co Director

Derek PorterResigned director

Resigned 2003-02-14 · 2 yrs · Chartered Accountant

Michael JordanResigned director

Resigned 2002-11-08 · 3 yrs · Director

Douglas CumineResigned director

Resigned 2002-11-08 · Finance Director

Ronald ClaphamResigned director

Resigned 2001-09-19 · 3 yrs · Director

Hamish BethuneResigned director

Resigned 2001-09-19 · 1 yr · Company Director

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 49
Under 35: 0
65 and over: 0
Disqualified match: None active