ENVIRONMENTAL TRUST SCHEME REGULATORY BODY

Company summary

Company number: 03221000
Status: ACTIVE
Incorporated / age: 1 July 199630 years
Registered office: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
Accounts due: 31 December 2027
Confirmation statement due: 15 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:37 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 by guarantee without share capital, use of 'Limited' exemption
Address
First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Katherine Julie ACTIVE	Secretary	18 Jun 2024				First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
ATKINS, Julian Martin James ACTIVE	Director	06 Jun 2022		United Kingdom	July 1959	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
SHAW, Katherine Julie ACTIVE	Director	18 Jun 2024		England	October 1965	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
TOWNSEND, Antony John ACTIVE	Director	01 Jan 2023		England	April 1957	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
VENN, Helen Marian Barton ACTIVE	Director	06 Jan 2024		United Kingdom	February 1968	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
DUNKERLEY, Jane RESIGNED	Secretary	01 May 2004	03 Feb 2006			10 Tewkesbury Avenue, Hale, Altrincham, Cheshire, WA15 8PN
HEWITT, Michael Roger RESIGNED	Secretary	02 Jul 1996	08 Jul 1998			Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
SCOTT, Jayne Patricia RESIGNED	Secretary	02 Feb 2006	15 Nov 2007			10 Cragganmore Place, Perth, PH1 3GJ
WELFORD, Christopher John RESIGNED	Secretary	15 Nov 2007	08 Dec 2023			60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
WHITING, Michael Keith RESIGNED	Secretary	08 Jul 1998	25 Sep 2003			16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
WOODHOUSE, Brian Edward RESIGNED	Secretary	25 Sep 2003	30 Apr 2004			31 Gib Lane, Blackburn, Lancashire, BB2 5BP
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jul 1996	02 Jul 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BAYLISS, Peter RESIGNED	Director	06 Jan 2024	30 Sep 2025	England	July 1958	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
BOND, Kevin Patrick, Dr RESIGNED	Director	31 May 2000	01 Jun 2003	England	August 1950	The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
CALDWELL, Neil Edward, Dr RESIGNED	Director	01 Nov 1996	13 Mar 2002	Wales	April 1952	Cwmau Uchaf, St Peters, Carmarthen, Dyfed, SA33 5DS
CARLTON, Jonathan Mark Guille RESIGNED	Director	11 Jul 2014	06 Jun 2022	England	July 1956	Kingswood House, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4EZ, England
CARTER, Marion Joan, Dr RESIGNED	Director	01 Oct 1996	27 Mar 2003	United Kingdom	April 1950	Glenfield Cottage Sheepy Road, Sibson, Nuneaton, Warwickshire, CV13 6LE
CLINTON, Lorraine Elizabeth RESIGNED	Director	01 Jun 2008	11 Jul 2014	England	July 1965	57 Hale Road, Hale, Altrincham, Cheshire, WA15 9HP
COOPER, Malcolm RESIGNED	Director	25 Sep 2003	24 Jun 2005	United Kingdom	October 1961	Key Lodge 11a Ambleside, Gamston, Nottingham, Nottinghamshire, NG2 6NA
CRANBROOK, Gathorne RESIGNED	Director	10 Sep 1996	13 Mar 2002		June 1933	Glemham House, Great Glemham, Saxmundham, Suffolk, IP17 1LP
DOUGHTY, Graham Martin, Sir RESIGNED	Director	01 Oct 1996	27 Mar 2003		October 1949	56, Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH
EAST, Anna RESIGNED	Director	01 Apr 2012	30 Jun 2021	England	May 1961	60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
HEWITT, Michael Roger RESIGNED	Director	02 Jul 1996	24 Apr 2001	England	February 1942	Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
HYDE, Roger RESIGNED	Director	14 May 2002	31 Jul 2003	England	November 1943	10 West Lodge Gardens, Malton, North Yorkshire, YO17 7YJ
KING, John RESIGNED	Director	11 Sep 2002	17 Jul 2012	United Kingdom	January 1946	5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
LEWIS, Clive Oscar RESIGNED	Director	06 Jun 2022	26 May 2023	United Kingdom	July 1969	60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
LIFFORD, William Lewis RESIGNED	Director	01 Jun 2008	17 Jun 2015	England	January 1951	9, Rose Croft, East Keswick, Leeds, West Yorkshire, LS17 9HR
LIMB, Ann Geraldine, Dame RESIGNED	Director	01 Jan 2012	31 Dec 2022	England	February 1953	60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
MCCORMACK, Gerard Joseph RESIGNED	Director	01 Apr 2015	12 Jun 2024	England	June 1952	First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England
MCCRACKEN, James Justin RESIGNED	Director	11 Jul 2014	30 Jun 2021	England	April 1955	18, Badger Road, West Timperley, Altrincham, Cheshire, WA14 5UZ, England
NEILL, Peter Anthony RESIGNED	Director	02 Jul 1996	13 Mar 2002	United Kingdom	August 1949	81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
NEWBOULD, Palmer John RESIGNED	Director	01 Oct 1996	13 Mar 2002		April 1929	26 Morestall Drive, Cirencester, Gloucestershire, GL7 1TF
PAUL, Roderick Sayers RESIGNED	Director	01 Dec 1996	19 Sep 1998		April 1935	Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
REID, Donald Alexander RESIGNED	Director	01 Nov 1996	15 Nov 2007		February 1945	24 Dunrobin Place, Edinburgh, Midlothian, EH3 5HZ
ROBINSON, Margaret Ann RESIGNED	Director	31 Aug 2000	15 Nov 2007	England	August 1939	10 Kirkwood Close, Peterborough, Cambridgeshire, PE3 6BL
RUSSELL, Thomas Andrew Sillavan RESIGNED	Director	11 Sep 2002	31 Mar 2009	United Kingdom	June 1941	Tigh Na Leven, Kilberry Road, Tarbert, Argyll, PA29 6XX
SCOTT, Jayne Patricia RESIGNED	Director	18 Oct 2001	31 Mar 2008	Scotland	September 1963	10 Cragganmore Place, Perth, PH1 3GJ
SCOTT OF NEEDHAM MARKET, Rosalind, Baroness RESIGNED	Director	29 Jun 2000	15 Nov 2007		August 1957	Belmont Cottage, The Lane, Creeting Saint Peter, Suffolk, IP6 8QR
SILLS, Richard Julian Clive, Doctor RESIGNED	Director	31 Oct 2000	30 Jun 2001		May 1946	Troutbarns, Trouthall Lane, Plumley, Knutsford, Cheshire, WA16 0UR
SMITH, Philip Henry, Dr RESIGNED	Director	11 Sep 2002	11 Jul 2014	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
WELFORD, Christopher John RESIGNED	Director	17 Jan 2007	08 Dec 2023	England	May 1963	60, Holly Walk, Leamington Spa, Warwickshire, CV32 4JE
WHITING, Michael Keith RESIGNED	Director	11 Sep 2002	31 Jul 2003	England	April 1944	16 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
WILSON, Richard William RESIGNED	Director	01 Dec 1996	24 Apr 2001		August 1953	12 Thirlby Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6DL
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	02 Jul 1996	02 Jul 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	02 Jul 1996	02 Jul 1996			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

SHAW, Katherine Julie ACTIVE
Role: Secretary
Appointed on: 18 Jun 2024
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

ATKINS, Julian Martin James ACTIVE
Role: Director
Appointed on: 06 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

SHAW, Katherine Julie ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: October 1965
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

TOWNSEND, Antony John ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1957
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

VENN, Helen Marian Barton ACTIVE
Role: Director
Appointed on: 06 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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