Environcom Limited

ActiveSC242647 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Roger Mcdermott
Barry Phillips
Owned by
Accounts type
Small
Region
Scotland
Address
49 Burnbrae Road
Linwood
Paisley
PA3 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Enva England Limited, Enva Debtco Limited, Enva Battery Recycling Limited · more companies
French
Born August 1974 (52)
Mcdermott, Roger
Director · Appointed 14 May 2025
Irish
Born November 1983
Phillips, Barry
Director · Appointed 5 December 2023
Irish
Born June 1978 (48)
Officer history (39 former)
1 July 2026
Appointed Groleau, Jean-Noel Hugues Roger as Director
1 July 2026
Resigned Ashton, Jason Russel Gary as Director
14 May 2025
Resigned Priestley, James Austin as Director
14 May 2025
Appointed Mcdermott, Roger as Director
14 May 2025
Appointed Ashton, Jason Russel Gary as Director
14 May 2025
Resigned Strain, Terence as Director
1 July 2024
Resigned Walsh, Thomas Joseph as Director
1 July 2024
Appointed Strain, Terence as Director
1 July 2024
Appointed Priestley, James Austin as Director
1 July 2024
Resigned Woods, Simon Alasdair as Director
5 December 2023
Resigned Parsons, Jonathan Andrew as Secretary
5 December 2023
Appointed Woods, Simon Alasdair as Director
5 December 2023
Appointed Walsh, Thomas Joseph as Director
5 December 2023
Resigned Parsons, Jonathan Andrew as Director
5 December 2023
Resigned Mbm Secretarial Services Limited as Corporate Secretary
5 December 2023
Resigned Tandon, Vivek, Dr as Director
5 December 2023
Resigned Stephenson, Crispin John as Director
5 December 2023
Appointed Phillips, Barry as Director
5 December 2023
Resigned Buchan, Colin Alexander Mason as Director
7 August 2018
Resigned Khodadeen, Yassin as Director
30 September 2016
Resigned Daley, Michael John as Director
29 June 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
29 February 2016
Resigned Parkin, Graeme Michael as Director
24 December 2015
Appointed Stephenson, Crispin John as Director
24 July 2015
Resigned Feeney, Sean, Mr. as Director
31 March 2015
Appointed Khodadeen, Yassin as Director
31 March 2015
Resigned Duke, Gavin Clark as Director
11 February 2014
Appointed Duke, Gavin Clark as Director
11 February 2014
Resigned Sharma, Kunal as Director
4 July 2013
Appointed Parkin, Graeme Michael as Director
16 May 2012
Appointed Sharma, Kunal as Director
12 October 2011
Appointed Parsons, Jonathan Andrew as Secretary
12 October 2011
12 October 2011
Resigned Hamilton, Paul as Secretary
12 October 2011
Appointed Daley, Michael John as Director
31 July 2011
Resigned Baij, Markus Johannes Petrus as Director
13 July 2011
Appointed Parsons, Jonathan Andrew as Director
16 February 2011
Appointed Buchan, Colin Alexander Mason as Director
16 February 2011
Resigned Samuel, Robert as Director
19 December 2010
Resigned Simpson, David, Dr as Director
6 July 2010
Appointed Feeney, Sean, Mr. as Director
29 June 2010
Resigned Quigley, Joseph as Director
4 March 2010
7 October 2009
Resigned Potts, Stewart Gavin as Director
7 October 2009
28 April 2009
Appointed Tranie, Jean-Pascal Michel Marie as Director
28 April 2009
Appointed Potts, Stewart Gavin as Director
19 March 2009
Resigned Geddes, Sarah as Director
11 March 2009
Resigned Terrien, Denis as Director
27 January 2009
Resigned Milliken, William John as Director
12 January 2009
Appointed Geddes, Sarah as Director
8 February 2008
Resigned Sodha, Jitesh Himatlal as Director
6 February 2008
Appointed Terrien, Denis as Director
14 August 2007
Appointed Baij, Markus Johannes Petrus as Director
14 August 2007
Appointed Sodha, Jitesh Himatlal as Director
14 August 2007
Appointed Tandon, Vivek, Dr as Director
1 May 2007
Resigned Fraser, David Dempster as Director
11 April 2007
Resigned Morrison, Charles as Director
1 May 2006
Appointed Milliken, William John as Director
1 May 2006
Appointed Fraser, David Dempster as Director
5 December 2005
Resigned Gibson, George as Director
17 February 2005
Resigned Fraser, David Dempster as Director
1 November 2004
Appointed Hamilton, Paul as Secretary
31 October 2004
Resigned Simpson, Janice Ann as Secretary
14 October 2004
Appointed Morrison, Charles as Director
15 January 2004
Resigned Watts, George Frederick as Director
15 October 2003
Appointed Watts, George Frederick as Director
7 October 2003
Resigned Grant, Barboura Patricia as Director
7 October 2003
Resigned Grant, Alexander as Director
5 October 2003
Appointed Samuel, Robert as Director
14 April 2003
Appointed Fraser, David Dempster as Director
25 February 2003
Appointed Grant, Barboura Patricia as Director
27 January 2003
Appointed Gibson, George as Director
27 January 2003
Appointed Quigley, Joseph as Director
27 January 2003
Appointed Simpson, Janice Ann as Secretary
27 January 2003
Appointed Simpson, David, Dr as Director
27 January 2003
Appointed Grant, Alexander as Director
27 January 2003
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 January 2003
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
21 January 2003
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 January 2003
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10693007

Holdings 3

Companies where Environcom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2023
Ceased Enva UK Opco Limited — Owns 75–100% of shares
5 December 2023
Ceased Crispin John Stephenson — Owns 25–50% of shares
5 December 2023
Ceased Jonathan Andrew Parsons — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Allglass Reprocessors (U.K.) Limited
Enva Scotland Limited

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