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Company registry profile

NBC ENVIRONMENT LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
03475126
Incorporation Date
1997-12-02
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.nbcenvironment.co.uk/contact-us/local-contacts/south-west-and-wales/gloucester/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NBC ENVIRONMENT LTD is a Private limited company (Ltd.) registered in United Kingdom under 03475126, and its current status with Companies House is active. The company was incorporated on 2 December 1997 and lists its registered address as Bristol, United Kingdom. 2 shareholders are on record for NBC ENVIRONMENT LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GRAHAM CLARKE 51% Companies House

Registry notes and limitations

Two shareholders are currently on record for NBC ENVIRONMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAHAM CLARKE, holding 51% — a majority holding — followed by ROLLINS UK HOLDINGS LTD at 49%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

MT
Matthew Turek ACTIVE

Appointed
2022-04-01
Residence
🇺🇸 United States
Occupation
Director

JG
Jr Gahlhoff ACTIVE

Appointed
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Benford ACTIVE

Appointed
2024-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Scott Gammon ACTIVE

Appointed
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Kristian Dales RESIGNED

Appointed
2024-07-23
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for NBC ENVIRONMENT LTD are current appointments, filed with Companies House. Matthew Turek (appointed 2022-04-01), Jr Gahlhoff (appointed 2024-03-28), Mark Benford (appointed 2024-07-23) and Scott Gammon (appointed 2026-07-31) all serve as Director. The remaining 1 record shown (Kristian Dales) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NBC ENVIRONMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Rollins, Inc.
United States
BIRD AND PEST SOLUTIONS LTD
United KingdomGB 07107881

How these relationships were recorded

NBC ENVIRONMENT LTD sits 3 levels below its ultimate parent, Rollins, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NBC ENVIRONMENT LTD is ROLLINS UK HOLDINGS LTD, holding 49% as filed in NBC ENVIRONMENT LTD's own shareholder record with Companies House. Rollins, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns NBC ENVIRONMENT LTD?

Two shareholders are currently on record for NBC ENVIRONMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM CLARKE, holding 51% — a majority holding — followed by ROLLINS UK HOLDINGS LTD at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NBC ENVIRONMENT LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NBC ENVIRONMENT LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NBC ENVIRONMENT LTD have on record?

2 shareholders are shown on record for NBC ENVIRONMENT LTD.

What is NBC ENVIRONMENT LTD's company registration number?

NBC ENVIRONMENT LTD's registration number is 03475126, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NBC ENVIRONMENT LTD still an active company?

NBC ENVIRONMENT LTD's status on Companies House is listed as active.

When was NBC ENVIRONMENT LTD incorporated?

NBC ENVIRONMENT LTD was incorporated on 2 December 1997, according to Companies House.

What is NBC ENVIRONMENT LTD's registered address?

The registered address on file for NBC ENVIRONMENT LTD is Bristol, United Kingdom.

What legal structure is NBC ENVIRONMENT LTD registered as?

NBC ENVIRONMENT LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NBC ENVIRONMENT LTD?

Four of the 5 officer records shown for NBC ENVIRONMENT LTD are current appointments, filed with Companies House. Matthew Turek (appointed 2022-04-01), Jr Gahlhoff (appointed 2024-03-28), Mark Benford (appointed 2024-07-23) and Scott Gammon (appointed 2026-07-31) all serve as Director. The remaining 1 record shown (Kristian Dales) is a former appointment that has since been resigned. Management authority at NBC ENVIRONMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NBC ENVIRONMENT LTD have a parent company or subsidiaries?

NBC ENVIRONMENT LTD sits 3 levels below its ultimate parent, Rollins, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NBC ENVIRONMENT LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NBC ENVIRONMENT LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NBC ENVIRONMENT LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NBC ENVIRONMENT LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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