---
title: "THE WASTE EXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fef509-2475-565c-be30-01293448b024
json: https://whiteintel.dev/api/public/dossier/34fef509-2475-565c-be30-01293448b024
identifier: oo:GB-COH-11105461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE WASTE EXCHANGE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11105461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34fef509-2475-565c-be30-01293448b024  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fef509-2475-565c-be30-01293448b024  

## Ownership & control

### Owners / controllers

- **Mr Andrew William Hopkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/f31e80a3-7cb3-506e-ac61-00b56eb32f11
- **Mrs Margaret Hopkins** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e6cde82-8ad9-51ac-94d8-61b15bbf7d17

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

1. **Mr Andrew William Hopkins** — beneficial owner 50% → *THE WASTE EXCHANGE LTD*
1. **Mrs Margaret Hopkins** — beneficial owner 50% → *THE WASTE EXCHANGE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11105461`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-12-11
- **Registered office:** Lawerence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- **SIC:** 62020, 62090

### Officers

- HOPKINS, Andrew William — director · British · appointed 2017-12-11
- HOPKINS, Margaret — director · British · appointed 2017-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Andrew William Hopkins — 25–50% shares · individual PSC · United Kingdom — since 2017-12-11
- Mrs Margaret Hopkins — 25–50% shares · individual PSC · United Kingdom — since 2017-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11105461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE WASTE EXCHANGE LTD**. Human view: https://whiteintel.dev/entity/34fef509-2475-565c-be30-01293448b024 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fef509-2475-565c-be30-01293448b024._

_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"._