Environmental Trust Scheme Regulatory Body

Active03221000 Private company limited by guarantee
Incorporated
1 July 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
West Midlands
Address
First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Shaw, Katherine Julie
Secretary · Appointed 18 June 2024
Director · Appointed 18 June 2024
British
Born October 1965 (61)
Director · Appointed 6 January 2024
British
Born February 1968 (58)
Director · Appointed 1 January 2023
British
Born April 1957 (69)
Atkins, Julian Martin James
Director · Appointed 6 June 2022
British
Born July 1959 (67)
Officer history (40 former)
30 September 2025
Resigned Bayliss, Peter as Director
18 June 2024
Appointed Shaw, Katherine Julie as Secretary
18 June 2024
Appointed Shaw, Katherine Julie as Director
12 June 2024
Resigned Mccormack, Gerard Joseph as Director
6 January 2024
Appointed Venn, Helen Marian Barton as Director
6 January 2024
Appointed Bayliss, Peter as Director
8 December 2023
Resigned Welford, Christopher John as Director
8 December 2023
Resigned Welford, Christopher John as Secretary
26 May 2023
Resigned Lewis, Clive Oscar as Director
1 January 2023
Appointed Townsend, Antony John as Director
31 December 2022
Resigned Limb, Ann Geraldine, Dame as Director
6 June 2022
Appointed Atkins, Julian Martin James as Director
6 June 2022
Appointed Lewis, Clive Oscar as Director
6 June 2022
Resigned Carlton, Jonathan Mark Guille as Director
30 June 2021
Resigned Mccracken, James Justin as Director
30 June 2021
Resigned East, Anna as Director
17 June 2015
Resigned Lifford, William Lewis as Director
1 April 2015
Appointed Mccormack, Gerard Joseph as Director
11 July 2014
Resigned Smith, Philip Henry, Dr as Director
11 July 2014
Resigned Clinton, Lorraine Elizabeth as Director
11 July 2014
Appointed Carlton, Jonathan Mark Guille as Director
11 July 2014
Appointed Mccracken, James Justin as Director
17 July 2012
Resigned King, John as Director
1 April 2012
Appointed East, Anna as Director
1 January 2012
Appointed Limb, Ann Geraldine, Dame as Director
31 March 2009
Resigned Russell, Thomas Andrew Sillavan as Director
1 June 2008
Appointed Clinton, Lorraine Elizabeth as Director
1 June 2008
Appointed Lifford, William Lewis as Director
31 March 2008
Resigned Scott, Jayne Patricia as Director
15 November 2007
Resigned Reid, Donald Alexander as Director
15 November 2007
Resigned Scott, Jayne Patricia as Secretary
15 November 2007
15 November 2007
Appointed Welford, Christopher John as Secretary
15 November 2007
Resigned Robinson, Margaret Ann as Director
17 January 2007
Appointed Welford, Christopher John as Director
3 February 2006
Resigned Dunkerley, Jane as Secretary
2 February 2006
Appointed Scott, Jayne Patricia as Secretary
24 June 2005
Resigned Cooper, Malcolm as Director
1 May 2004
Appointed Dunkerley, Jane as Secretary
30 April 2004
Resigned Woodhouse, Brian Edward as Secretary
25 September 2003
Appointed Cooper, Malcolm as Director
25 September 2003
Resigned Whiting, Michael Keith as Secretary
25 September 2003
Appointed Woodhouse, Brian Edward as Secretary
31 July 2003
Resigned Whiting, Michael Keith as Director
31 July 2003
Resigned Hyde, Roger as Director
1 June 2003
Resigned Bond, Kevin Patrick, Dr as Director
27 March 2003
Resigned Carter, Marion Joan, Dr as Director
27 March 2003
Resigned Doughty, Graham Martin, Sir as Director
11 September 2002
Appointed Smith, Philip Henry, Dr as Director
11 September 2002
Appointed Whiting, Michael Keith as Director
11 September 2002
Appointed Russell, Thomas Andrew Sillavan as Director
11 September 2002
Appointed King, John as Director
14 May 2002
Appointed Hyde, Roger as Director
13 March 2002
Resigned Caldwell, Neil Edward, Dr as Director
13 March 2002
Resigned Newbould, Palmer John as Director
13 March 2002
Resigned Neill, Peter Anthony as Director
13 March 2002
Resigned Cranbrook, Gathorne as Director
18 October 2001
Appointed Scott, Jayne Patricia as Director
30 June 2001
24 April 2001
Resigned Wilson, Richard William as Director
24 April 2001
Resigned Hewitt, Michael Roger as Director
31 October 2000
31 August 2000
Appointed Robinson, Margaret Ann as Director
29 June 2000
31 May 2000
Appointed Bond, Kevin Patrick, Dr as Director
19 September 1998
Resigned Paul, Roderick Sayers as Director
8 July 1998
Appointed Whiting, Michael Keith as Secretary
8 July 1998
Resigned Hewitt, Michael Roger as Secretary
1 December 1996
Appointed Paul, Roderick Sayers as Director
1 December 1996
Appointed Wilson, Richard William as Director
1 November 1996
Appointed Reid, Donald Alexander as Director
1 November 1996
Appointed Caldwell, Neil Edward, Dr as Director
1 October 1996
Appointed Carter, Marion Joan, Dr as Director
1 October 1996
Appointed Doughty, Graham Martin, Sir as Director
1 October 1996
Appointed Newbould, Palmer John as Director
10 September 1996
Appointed Cranbrook, Gathorne as Director
2 July 1996
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
2 July 1996
Appointed Dh & B Directors Limited as Corporate Nominee Director
2 July 1996
Resigned Dh & B Directors Limited as Corporate Nominee Director
2 July 1996
Appointed Dh & B Managers Limited as Corporate Nominee Director
2 July 1996
Resigned Dh & B Managers Limited as Corporate Nominee Director
2 July 1996
Appointed Hewitt, Michael Roger as Secretary
2 July 1996
Appointed Hewitt, Michael Roger as Director
2 July 1996
Appointed Neill, Peter Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 March 2026

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