GREEN COMPLIANCE LIMITED

Company summary

2 outstanding charges

Company number: 04022406
Status: DISSOLVED
Incorporated / age: 27 June 200017 years
Registered office: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 13 October 2026 at 11:18 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
6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Nature of business
Combined facilities support activities
Previous company names
GREEN COMPLIANCE PLC
GREEN CO2 PLC
WYATT GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDMONDS, Hugh Francis ACTIVE	Secretary	14 May 2015				47, Riverside, Medeay City Estate, Rochester, Kent, ME2 4DP, Uk
HODGSON, Richard George, Mr. ACTIVE	Director	01 Mar 2010		England	November 1968	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
THOMPSON, Michael Peter ACTIVE	Director	10 May 2017		England	August 1982	6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
CHARLTON, John William Charles RESIGNED	Secretary	31 Mar 2014	30 Apr 2015			Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
CURTIS, David Phillip RESIGNED	Secretary	05 Dec 2005	19 May 2009			School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE
POMPHRETT, Reginald Benjamin RESIGNED	Secretary	19 May 2009	31 Mar 2014			14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
POMPHRETT, Reginald Benjamin RESIGNED	Secretary	22 Mar 2001	05 Dec 2005			14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	27 Jun 2000	27 Jun 2000			16 Churchill Way, Cardiff, CF10 2DX
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Secretary	27 Jun 2000	22 Mar 2001			Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
AYRE, Ian RESIGNED	Director	22 Mar 2001	07 Nov 2002		April 1963	Paddock House, Marton Court, Marton Cum Grafton, York, North Yorkshire, YO51 9PY
BROWN, Edward Forrest RESIGNED	Director	01 Oct 2010	31 Mar 2015	England	August 1951	Cophall Farmhouse, Fairwarp, East Sussex, TN22 3DT, England
CHARLTON, John William Charles RESIGNED	Director	08 Apr 2009	30 Apr 2015	England	June 1956	Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL
CURTIS, David Phillip RESIGNED	Director	25 Jan 2007	08 Apr 2009		November 1976	School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE
HOLT, Robert RESIGNED	Director	22 Mar 2001	12 Sep 2014	United Kingdom	September 1954	Flat 3 68, Vincent Square, London, SW1P 2NU, England
LACEY, Kevin Paul RESIGNED	Director	01 Oct 2010	01 Jun 2012	United Kingdom	March 1971	10, Magdalene Road, Shepperton, Middlesex, TW17 0QN
POMPHRETT, Reginald Benjamin RESIGNED	Director	22 Mar 2001	01 Jul 2014	England	September 1943	14a Chapel Lane, Hadleigh, Essex, SS7 2PQ
PROWSE, John RESIGNED	Director	01 Mar 2010	07 Jan 2013	England	May 1961	317, Ongar Road, Brentwood, Essex, CM15 9HP
ROBERTSON, David John RESIGNED	Director	04 Feb 2005	08 Apr 2009		May 1955	The Malthouse, Stanton Prior, Bath, BA2 9HX
ROBINSON, Mark Roger RESIGNED	Director	05 Aug 2015	17 Nov 2015	United Kingdom	October 1965	47, Riverside, Medway City Estate, Rochester, Kent, ME2 4DP
RUMMELS, Ian Richard RESIGNED	Director	25 Apr 2007	04 Jan 2010	United Kingdom	March 1969	Hill View House, 34 New Street, Charfield, Wotton-Under-Edge, Gloucestershire, GL12 8ES, United Kingdom
RUSSELL, Andrew Nicholas RESIGNED	Director	08 Apr 2009	04 Jan 2010	United Kingdom	August 1967	Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	27 Jun 2000	27 Jun 2000			16 Churchill Way, Cardiff, CF10 2DX
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Director	27 Jun 2000	27 Jun 2000			16 Churchill Way, Cardiff, CF10 2DX
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Director	27 Jun 2000	22 Mar 2001			Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
WACKS CALLER LIMITED RESIGNED	Director	27 Jun 2000	22 Mar 2001			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

EDMONDS, Hugh Francis ACTIVE
Role: Secretary
Appointed on: 14 May 2015
Address: 47, Riverside, Medeay City Estate, Rochester, Kent, ME2 4DP, Uk

HODGSON, Richard George, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: England
Date of birth: November 1968
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

THOMPSON, Michael Peter ACTIVE
Role: Director
Appointed on: 10 May 2017
Country of Residence: England
Date of birth: August 1982
Address: 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

CHARLTON, John William Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Apr 2015
Address: Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

CURTIS, David Phillip RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 19 May 2009
Address: School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE

POMPHRETT, Reginald Benjamin RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 31 Mar 2014
Address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ

POMPHRETT, Reginald Benjamin RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 05 Dec 2005
Address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2000
Resigned on: 27 Jun 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2000
Resigned on: 22 Mar 2001
Address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX

AYRE, Ian RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 07 Nov 2002
Date of birth: April 1963
Address: Paddock House, Marton Court, Marton Cum Grafton, York, North Yorkshire, YO51 9PY

BROWN, Edward Forrest RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1951
Address: Cophall Farmhouse, Fairwarp, East Sussex, TN22 3DT, England

CHARLTON, John William Charles RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: June 1956
Address: Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

CURTIS, David Phillip RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 08 Apr 2009
Date of birth: November 1976
Address: School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE

HOLT, Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Flat 3 68, Vincent Square, London, SW1P 2NU, England

LACEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 10, Magdalene Road, Shepperton, Middlesex, TW17 0QN

POMPHRETT, Reginald Benjamin RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1943
Address: 14a Chapel Lane, Hadleigh, Essex, SS7 2PQ

PROWSE, John RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 07 Jan 2013
Country of Residence: England
Date of birth: May 1961
Address: 317, Ongar Road, Brentwood, Essex, CM15 9HP

ROBERTSON, David John RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 08 Apr 2009
Date of birth: May 1955
Address: The Malthouse, Stanton Prior, Bath, BA2 9HX

ROBINSON, Mark Roger RESIGNED
Role: Director
Appointed on: 05 Aug 2015
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 47, Riverside, Medway City Estate, Rochester, Kent, ME2 4DP

RUMMELS, Ian Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Hill View House, 34 New Street, Charfield, Wotton-Under-Edge, Gloucestershire, GL12 8ES, United Kingdom

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Plymouth Copse, Caerwys Road Babell, Holywell, Flintshire, CH8 8PZ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 2000
Resigned on: 27 Jun 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 27 Jun 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 22 Mar 2001
Address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX

WACKS CALLER LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 22 Mar 2001
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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