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Credential Environmental Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Suffolk
  • Company Details
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Company Details
  • Business Name
    Credential Environmental Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    SC223342
  • Listing UID
    79234
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Location
  • Lakenheath, Lakenheath station, Station Rd, Lakenheath, Brandon IP27 9AD, UK

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Geolocation Details
  • Latitude
    52.447544
  • Longitude
    0.533095
  • Easting
    572245.0
  • Northing
    286302.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU119684
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEMPSEY, Paul
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: secretary
    Address: Duart House, 3 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
    FUKUDA, Takeshi
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    HETHERINGTON, Mark Eric
    Appointed On: January 22, 2021
    Occupation: N/A
    Role: director
    Address: Murfitts Industries Limited, Station Road, Lakenheath, Brandon, IP27 9AD, England
    MORI, Hajime
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Duart House, 3 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
    PHILLIPS, Jayne Clare
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: director
    Address: Duart House, 3 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
    WAKAMIYA, Satoshi
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: Duart House, 3 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
    COOPER, Alastair
    Appointed On: April 19, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom
    Resigned On: April 27, 2010
    JORDAN, Michael Cory
    Appointed On: March 9, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Waterside Court, Long Meadows Drive, Hinckley, Leicestershire, LE10 0FT
    Resigned On: April 19, 2005
    PABANI, Nizar Bahadurali
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: July 4, 2025
    SECRETAR SECURITIES LIMITED
    Appointed On: September 19, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 249 West George Street, Glasgow, G2 4RB
    Resigned On: March 9, 2005
    BETHUNE, Hamish William
    Appointed On: September 19, 2001
    Occupation: N/A
    Role: director
    Address: Auchenross, Comrie, Perthshire, PH6 2JU
    Resigned On: January 31, 2003
    BRYAN, Ian Peter
    Appointed On: April 19, 2005
    Occupation: N/A
    Role: director
    Address: Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD
    Resigned On: October 12, 2007
    CHEESEBROUGH, William Graham
    Appointed On: March 10, 2004
    Occupation: N/A
    Role: director
    Address: 9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
    Resigned On: May 17, 2004
    CLAPHAM, Ronald Barrie
    Appointed On: September 19, 2001
    Occupation: N/A
    Role: director
    Address: Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
    Resigned On: March 9, 2005
    COOPER, Alastair
    Appointed On: April 19, 2005
    Occupation: N/A
    Role: director
    Address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom
    Resigned On: April 27, 2010
    CUMINE, Douglas Alexander
    Appointed On: November 8, 2002
    Occupation: N/A
    Role: director
    Address: 601 Kilmarnock Road, Glasgow, G43 2TH
    Resigned On: April 30, 2003
    FISHWICK, Michael
    Appointed On: December 5, 2003
    Occupation: N/A
    Role: director
    Address: 3 Dalton Lane, Burton, Carnforth, Lancashire, LA6 1NG
    Resigned On: June 1, 2004
    GIBSON, Martin George Selwyn
    Appointed On: April 25, 2005
    Occupation: N/A
    Role: director
    Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
    Resigned On: September 6, 2006
    GOROKU, Wataru
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: January 3, 2023
    HINTON, Andrew Peter, Mr.
    Appointed On: March 9, 2005
    Occupation: N/A
    Role: director
    Address: 5a, Harewood Yard, Harewood, Leeds, North Yorkshire, LS17 9LF, United Kingdom
    Resigned On: December 31, 2020
    JORDAN, Michael
    Appointed On: November 8, 2002
    Occupation: N/A
    Role: director
    Address: Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, Spain 11360, LE10 0FT
    Resigned On: September 6, 2006
    LEADEN, Ciaran Daniel
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 21 Foxglove Close, Broughton Astley, Leicestershire, LE9 6YU
    Resigned On: November 24, 2003
    LYNOTT, Mark
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    MURFITT, Mark James
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: director
    Address: Duart House, 3 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
    Resigned On: June 30, 2025
    PARKES, David John
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 45 Westleigh Drive, Sonnington Common, Oxfordshire, RG4 9LA
    Resigned On: October 31, 2005
    PATTERSON, Stephen
    Appointed On: November 15, 2007
    Occupation: N/A
    Role: director
    Address: Unit1a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom
    Resigned On: April 1, 2010
    PATTERSON, Stephen
    Appointed On: August 3, 2005
    Occupation: N/A
    Role: director
    Address: 1 Abbey Farm Cottages, Manfield, Darlington, County Durham, DL2 2RE
    Resigned On: October 15, 2007
    PORTER, Derek
    Appointed On: February 14, 2003
    Occupation: N/A
    Role: director
    Address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
    Resigned On: March 9, 2005
    TIDD, Andrea Jane
    Appointed On: October 4, 2013
    Occupation: N/A
    Role: director
    Address: 79, Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
    Resigned On: February 12, 2014
    WITHERS, Stephen
    Appointed On: April 30, 2003
    Occupation: N/A
    Role: director
    Address: 18 Crown Hill Road, Burbage, Hinckley, Leicestershire, LE10 2LD
    Resigned On: August 23, 2006
    WYATT, Nicholas Andrew
    Appointed On: March 9, 2005
    Occupation: N/A
    Role: director
    Address: 5a, Harewood Yard, Harewood, Leeds, West Yorkshire, LS17 9LF, United Kingdom
    Resigned On: December 31, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CREDENTIAL ENVIRONMENTAL LIMITED
    Company Number
    SC223342
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 17, 2026
    Next Due
    August 31, 2027
    Next Made Up To
    August 17, 2027
    Overdue
    No
    Date Of Creation
    September 19, 2001
    ETag
    e0fb3407ab551824dc36ad0a4f2678bb53311fdd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    September 19, 2015
    Registered Office Address
    Address Line 1
    Duart House 3 Finch Way
    Address Line 2
    Strathclyde Business Park
    country
    Scotland
    Locality
    Bellshill
    Post Code
    ML4 3PR
    Type
    ltd

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