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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clements, Jonathan Matthew
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Assenheim, Richard Allen
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkman, Gregory John
    Managing Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne, St. Peters Square, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Morgan, Alan Stuart
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Ellis, Andrew Clive
    Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2009-12-01
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2011-09-21
    OF - Director → CIF 0
    Ellis, Andrew Clive
    Health & Safety Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Moss, Karl Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 4
    Hanson, Matthew James
    Chief Financial Officer, Concept Life Sciences born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Mccluskey, Paul
    Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2019-10-10
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Calderbank, Mark
    Chief Financial Officer born in May 1979
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Wood, David
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Sutherland, Bruce
    Health & Safety Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2010-11-16
    OF - Director → CIF 0
  • 9
    Sutherland, Ronald Macnoughton
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 10
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 11
    Jenkins, Daniel
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Coll, David Daniel
    Chemistry born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 13
    Fort, Michael John
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REC ASBESTOS (SOUTH) LIMITED

Previous name
NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-01-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Total Assets Less Current Liabilities
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
283,420 GBP2021-03-31
283,420 GBP2020-03-31
Equity
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31

Related profiles found in government register
  • REC ASBESTOS (SOUTH) LIMITED
    Info
    NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
    Registered number 03830216
    icon of address2 Browns Road, Daventry NN11 4NS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2023-04-04 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • REC ASBESTOS (SOUTH) LIMITED
    S
    Registered number 03830216
    icon of addressOne, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Browns Road, Daventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,239 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.