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WASTEPACK COMPLIANCE LIMITED

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Company·GB·oo:GB-COH-SC346681
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE WASTEPACK GROUP LIMITEDbeneficial owner 100%→WASTEPACK COMPLIANCE LIMITED
  2. 1LC BET LIMITEDbeneficial owner 100%→WASTEPACK COMPLIANCE LIMITED
  3. 1LC BET LIMITEDbeneficial owner 87.5%→WASTEPACK COMPLIANCE LIMITED
  4. 2Mr Barry Peter Van Danzigbeneficial owner 100%→LC BET LIMITED
  5. 2THE WASTEPACK GROUP LIMITEDbeneficial owner 100%→LC BET LIMITED
  6. 2Mr Barry Peter Van Danzigbeneficial owner 87.5%→LC BET LIMITED
  7. 2FENIX BIDCO LIMITEDbeneficial owner 100%→THE WASTEPACK GROUP LIMITED
  8. 2Mr Barry Peter Van Danzigbeneficial owner 50%→THE WASTEPACK GROUP LIMITED
  9. 2Mr Barry Peter Van Danzigbeneficial owner 100%→THE WASTEPACK GROUP LIMITED
  10. 2Mrs Kerry Jane Sahibeneficial owner 50%→THE WASTEPACK GROUP LIMITED
  11. 2Mr Paul Barry Van Danzigbeneficial owner 50%→THE WASTEPACK GROUP LIMITED
  12. 2Mr Barry Peter Van Danzigbeneficial owner 87.5%→THE WASTEPACK GROUP LIMITED
  13. 2FENIX BIDCO LIMITEDbeneficial owner 87.5%→THE WASTEPACK GROUP LIMITED
  14. 3FENIX TOPCO LIMITEDbeneficial owner 100%→FENIX BIDCO LIMITED
  15. 3Mr David George Harrisonbeneficial owner→FENIX BIDCO LIMITED
  16. 3Mr David George Harrisonbeneficial owner→FENIX BIDCO LIMITED
  17. 3FENIX TOPCO LIMITEDbeneficial owner 87.5%→FENIX BIDCO LIMITED
  18. 4CERTEK GROUP HOLDINGS LIMITEDbeneficial owner 75%→FENIX TOPCO LIMITED
  19. 4CERTEK GROUP HOLDINGS LIMITEDbeneficial owner 62.5%→FENIX TOPCO LIMITED
  20. 5CERTEK GROUP MIDCO 2 LIMITEDbeneficial owner 100%→CERTEK GROUP HOLDINGS LIMITED
  21. 5CERTEK GROUP MIDCO 2 LIMITEDbeneficial owner 87.5%→CERTEK GROUP HOLDINGS LIMITED
  22. 6CERTEK GROUP MIDCO 1 LIMITEDbeneficial owner 100%→CERTEK GROUP MIDCO 2 LIMITED
  23. 6CERTEK GROUP MIDCO 1 LIMITEDbeneficial owner 87.5%→CERTEK GROUP MIDCO 2 LIMITED

Company profile· live · Companies House

Company no.
SC346681
Status
active
Type
ltd
Incorporated
2008-08-06
Registered office
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
SIC
74990
Officers · 3 active
  • GOUGH, William John
    director · British · appt 2025-09-23
  • MOSTARI, Andrew
    director · British · appt 2025-09-23
  • VAN DANZIG, Paul Barry
    director · British · appt 2025-09-23
  • CULLIS, Lynne Anne(resigned)
    secretary · British · appt 2008-08-06
  • VAN DANZIG, Barry Peter(resigned)
    director · British · appt 2008-08-06
Beneficial owners · PSC · 1 current
  • ■
    The Wastepack Group Limited
    corporate PSC · England · since 2023-05-19 · trace owners →
    75–100% shares
  • ■
    Lc Bet Limited
    corporate PSC · England · ceased 2023-05-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.