---
title: "CTR RECYCLING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17cabc06-d587-59cd-bcdf-ddeb92f06525
json: https://whiteintel.dev/api/public/dossier/17cabc06-d587-59cd-bcdf-ddeb92f06525
identifier: oo:GB-COH-10777160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CTR RECYCLING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10777160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17cabc06-d587-59cd-bcdf-ddeb92f06525  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17cabc06-d587-59cd-bcdf-ddeb92f06525  

## Ownership & control

### Owners / controllers

- **Carole Anne Cocks** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ad001ad-55f0-5359-ab7a-96d17dc56464
- **Mr James Alexander Hearnden** (beneficial owner) — 100% — https://whiteintel.dev/entity/a44b4126-ac97-5692-a776-417307143da7
- **Mr Thomas John Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b61759d-85e6-5c9e-92a1-fa8bc6b182b7
- **Ms Carol Anne Cocks** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaa18656-9781-5efb-a00c-135fe9d08005
- **Ms Corinne Rodrigues** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5052bfd0-8859-4fd6-ae90-17e0ff05a845
- **Carole Anne Cocks** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d601abc-0218-41c3-97b3-c94fcbd3b2e2
- **Mr Thomas John Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dca8440-effb-4d7f-b5f2-8f5a137ad2b0
- **Mr Thomas John Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dca8440-effb-4d7f-b5f2-8f5a137ad2b0
- **Mr Nabile Tariq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b0bef07-3603-4450-a305-56b80f4c7f09

### UBO chain (walk to the ultimate owner)

1. **Carole Anne Cocks** — beneficial owner 100% → *CTR RECYCLING LTD*
1. **Mr James Alexander Hearnden** — beneficial owner 100% → *CTR RECYCLING LTD*
1. **Mr Thomas John Smith** — beneficial owner 50% → *CTR RECYCLING LTD*
1. **Ms Carol Anne Cocks** — beneficial owner 100% → *CTR RECYCLING LTD*
1. **Ms Corinne Rodrigues** — beneficial owner 87.5% → *CTR RECYCLING LTD*
1. **Carole Anne Cocks** — beneficial owner 87.5% → *CTR RECYCLING LTD*
1. **Mr Thomas John Smith** — beneficial owner 37.5% → *CTR RECYCLING LTD*
1. **Mr Thomas John Smith** — beneficial owner 37.5% → *CTR RECYCLING LTD*
1. **Mr Nabile Tariq** — beneficial owner 37.5% → *CTR RECYCLING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10777160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-18
- **Registered office:** 117 Dartford Road, Dartford, DA1 3EN, United Kingdom
- **SIC:** 49410

### Officers

- HEARNDEN, James Alexander — director · British · appointed 2023-11-03
- COCKS, Carol Anne — director · British · appointed 2023-10-19 · resigned 2023-11-03
- COCKS, Carol Anne — director · British · appointed 2018-09-03 · resigned 2023-02-08
- COX, Carole — director · British · appointed 2018-02-27 · resigned 2018-09-03
- RODRIGUES, Corinne — director · British · appointed 2017-05-18 · resigned 2018-02-27
- SMITH, Thomas John — director · British · appointed 2023-02-08 · resigned 2023-10-19
- TARIQ, Nabile — director · British · appointed 2023-02-15 · resigned 2023-10-19

### Beneficial owners (Persons with Significant Control)

- Mr James Alexander Hearnden — 75–100% shares · individual PSC · England — since 2023-11-03
- Ms Carol Anne Cocks — 75–100% shares · individual PSC · England — ceased 2023-11-03
- Mr Thomas John Smith — 25–50% shares · individual PSC · England — ceased 2023-10-19
- Mr Nabile Tariq — 25–50% shares · individual PSC · England — ceased 2023-10-19
- Carole Anne Cocks — 75–100% shares · individual PSC · England — ceased 2023-02-08
- Ms Corinne Rodrigues — 75–100% shares · individual PSC · United Kingdom — ceased 2018-02-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10777160
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10777160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CTR RECYCLING LTD**. Human view: https://whiteintel.dev/entity/17cabc06-d587-59cd-bcdf-ddeb92f06525 · Structured JSON: https://whiteintel.dev/api/public/dossier/17cabc06-d587-59cd-bcdf-ddeb92f06525._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._