Celnor Environmental Compliance Limited

Active15964436 Private limited company
Incorporated
18 September 2024 (2 years)
Previously known as
Project Red Fox Holdco Limited (until 11 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 24 September 2024
British
Born August 1983 (43)
Director · Appointed 18 September 2024
British
Born October 1970 (56)
Officer history (5 former)
27 October 2025
Resigned Cawley, Fergal Cathal as Director
27 October 2025
Appointed Bonthron, Gillian as Director
24 September 2024
Resigned Patrick, Nigel as Director
24 September 2024
Appointed Oates, Robert Matthew as Director
24 September 2024
Resigned Cox, Neil as Director
24 September 2024
Resigned Williams, Mark Llewellyn as Director
24 September 2024
Resigned Lawson, Alice Emily Hannah as Director
18 September 2024
Appointed Cox, Neil as Director
18 September 2024
Appointed Patrick, Nigel as Director
18 September 2024
Appointed Williams, Mark Llewellyn as Director
18 September 2024
Appointed Lawson, Alice Emily Hannah as Director
18 September 2024
Appointed Cawley, Fergal Cathal as Director
18 September 2024
Appointed Parrington, Simon Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15058538

Holdings 6

Companies where Celnor Environmental Compliance Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026

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