ROCK COMPLIANCE LIMITED

Company summary

Company number: 02902353
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ACP ENVIRONMENTAL LTD
ACP WATER TREATMENT LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROCK COMPLIANCE LIMITED

Company summary

Company number: 02902353
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rock Compliance Limited, Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ACP ENVIRONMENTAL LTD
ACP WATER TREATMENT LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Philip Edwin ACTIVE	Director	21 Feb 2025		England	May 1977	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
LOWE, Charles Richard ACTIVE	Director	21 Feb 2025		England	January 1984	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
REDFORD-SMITH, Christian ACTIVE	Director	06 Aug 2026		England	November 1990	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
TAYLOR, Mark Nicholas ACTIVE	Director	07 Dec 2024		England	December 1982	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
RIPLEY, Andrew RESIGNED	Secretary	24 Feb 1994	17 Nov 2017			101 Westcar Lane, Hersham, Surrey, KT12 5ES
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	24 Feb 1994	24 Feb 1994			3 Garden Walk, London, EC2A 3EQ
HAZELL-SMITH, William George RESIGNED	Director	17 Nov 2017	21 Feb 2025	England	March 1988	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
PERRY-DAVIS, Colin James Timothy RESIGNED	Director	27 Nov 2020	06 Dec 2024	England	November 1965	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
RIPLEY, Andrew RESIGNED	Director	24 Feb 1994	17 Nov 2017	United Kingdom	September 1956	101 Westcar Lane, Hersham, Surrey, KT12 5ES
SEGAL, Joshua Michael Simon RESIGNED	Director	17 Nov 2017	21 Feb 2025	United Kingdom	June 1986	Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England
SINCLAIR, Shaun Michael RESIGNED	Director	31 Mar 2010	21 Feb 2025	England	April 1968	8, Carrow Road, Walton-On-Thames, Surrey, KT12 3JZ, England
WAKEFORD, Christopher RESIGNED	Director	24 Feb 1994	31 Mar 2010		February 1947	22 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	24 Feb 1994	24 Feb 1994			3 Garden Walk, London, EC2A 3EQ

GREENWOOD, Philip Edwin ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: May 1977
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

LOWE, Charles Richard ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: January 1984
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

REDFORD-SMITH, Christian ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: November 1990
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

TAYLOR, Mark Nicholas ACTIVE
Role: Director
Appointed on: 07 Dec 2024
Country of Residence: England
Date of birth: December 1982
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

RIPLEY, Andrew RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 17 Nov 2017
Address: 101 Westcar Lane, Hersham, Surrey, KT12 5ES

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 3 Garden Walk, London, EC2A 3EQ

HAZELL-SMITH, William George RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: March 1988
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

PERRY-DAVIS, Colin James Timothy RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: November 1965
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

RIPLEY, Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 101 Westcar Lane, Hersham, Surrey, KT12 5ES

SEGAL, Joshua Michael Simon RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

SINCLAIR, Shaun Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 21 Feb 2025
Country of Residence: England
Date of birth: April 1968
Address: 8, Carrow Road, Walton-On-Thames, Surrey, KT12 3JZ, England

WAKEFORD, Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 Mar 2010
Date of birth: February 1947
Address: 22 Cambridge Crescent, Teddington, Middlesex, TW11 8DY

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 24 Feb 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GREENWOOD, Philip Edwin ACTIVE

Director

21 Feb 2025

England

May 1977

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

LOWE, Charles Richard ACTIVE

Director

21 Feb 2025

England

January 1984

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

REDFORD-SMITH, Christian ACTIVE

Director

06 Aug 2026

England

November 1990

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

TAYLOR, Mark Nicholas ACTIVE

Director

07 Dec 2024

England

December 1982

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

RIPLEY, Andrew RESIGNED

Secretary

24 Feb 1994

17 Nov 2017

101 Westcar Lane, Hersham, Surrey, KT12 5ES

NOMINEE SECRETARIES LTD RESIGNED

Nominee Secretary

24 Feb 1994

3 Garden Walk, London, EC2A 3EQ

HAZELL-SMITH, William George RESIGNED

Director

17 Nov 2017

21 Feb 2025

England

March 1988

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

PERRY-DAVIS, Colin James Timothy RESIGNED

Director

27 Nov 2020

06 Dec 2024

England

November 1965

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

RIPLEY, Andrew RESIGNED

Director

24 Feb 1994

17 Nov 2017

United Kingdom

September 1956

101 Westcar Lane, Hersham, Surrey, KT12 5ES

SEGAL, Joshua Michael Simon RESIGNED

Director

17 Nov 2017

21 Feb 2025

United Kingdom

June 1986

Rock Compliance Limited, Unit 2, 10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, England

SINCLAIR, Shaun Michael RESIGNED

Director

31 Mar 2010

21 Feb 2025

England

April 1968

8, Carrow Road, Walton-On-Thames, Surrey, KT12 3JZ, England

WAKEFORD, Christopher RESIGNED

Director

24 Feb 1994

31 Mar 2010

February 1947

22 Cambridge Crescent, Teddington, Middlesex, TW11 8DY

NOMINEE DIRECTORS LTD RESIGNED

Nominee Director

24 Feb 1994

3 Garden Walk, London, EC2A 3EQ