The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-04-04
- Legal form
- ltd
- Activity
- 74901
- Registered office
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
WASTEPACK LIMITED is a ltd registered in GB, incorporated 1997-04-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WASTEPACK LIMITED
- WASTEPACK LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC174113
- Status
- active
- Type
- ltd
- Incorporated
- 1997-04-04
- Registered office
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
- SIC
- 74901
- GOUGH, William Johndirector · British · appt 2025-09-23
- HARRISON, David Georgedirector · British · appt 2024-09-12
- MOSTARI, Andrewdirector · British · appt 2025-09-23
- VAN DANZIG, Paul Barrydirector · British · appt 2018-10-01
- CULLIS, Lynne Anne(resigned)secretary · British · appt 1999-04-30
- FLETCHER, David Arthur(resigned)secretary · British · appt 1997-04-04
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1997-04-04
- ASHWORTH, Paul Francis(resigned)director · British · appt 2002-02-22
- CULLIS, Lynne Anne(resigned)director · British · appt 2011-04-14
- FLETCHER, David Arthur(resigned)director · British · appt 1997-04-04
- JEFFERY, Edward Thomas Henry(resigned)director · British · appt 2000-08-03
- LOCKWOOD, Michael Andrew(resigned)director · British · appt 1997-04-04
- ■The Wastepack Group Limited75–100% sharescorporate PSC · England · since 2023-05-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-09
- Outstanding charges
- 3
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ENVIROLINK RECYCLING LTDbeneficial owner
- ELECTROLINK LIMITEDbeneficial owner
- FENIX BIDCO LIMITEDbeneficial owner
- Mr Barry Peter Van Danzigbeneficial owner
- INTEGRA COMPLIANCE LIMITEDbeneficial owner
- ELECTROLINK RECYCLING LIMITEDbeneficial owner
- Mr Barry Peter Van Danzigbeneficial owner
- TGBN LTDbeneficial owner
- WASTEPACK COMPLIANCE LIMITEDbeneficial owner
- NIPAK LIMITEDbeneficial owner
- Mrs Kerry Jane Sahibeneficial owner
- SYNERGY COMPLIANCE LIMITEDbeneficial owner
- LC BET LIMITEDbeneficial owner
- Mr Paul Barry Van Danzigbeneficial owner
- ELECTROLINK LIMITEDbeneficial owner
- ENVIROLINK RECYCLING LTDbeneficial owner
- Mr Barry Peter Van Danzigbeneficial owner
- NILWASTE COMPLIANCE LIMITEDbeneficial owner
- SYNERGY COMPLIANCE LIMITEDbeneficial owner
- FENIX BIDCO LIMITEDbeneficial owner
- INTEGRA COMPLIANCE LIMITEDbeneficial owner
- ELECTROLINK RECYCLING LIMITEDbeneficial owner
- LC BET LIMITEDbeneficial owner
- Mr Paul Barry Van Danzigbeneficial owner
- WASTEPACK COMPLIANCE LIMITEDbeneficial owner
- NIPAK LIMITEDbeneficial owner
- Mrs Kerry Jane Sahibeneficial owner
- TGBN LTDbeneficial owner
- Mr Barry Peter Van Danzigbeneficial owner
- Mr Geoff Isaac Louis Hadfieldbeneficial owner
- INTEGRA COMPLIANCE LIMITEDbeneficial owner
- Mr Geoff Isaac Louis Hadfieldbeneficial owner
- NIPAK LIMITEDbeneficial owner
- Mr Barry Peter Van Danzigbeneficial owner
- INTEGRA COMPLIANCE LIMITEDbeneficial owner
- WASTEPACK COMPLIANCE LIMITEDbeneficial owner
- ENVIROLINK RECYCLING LTDbeneficial owner
- SYNERGY COMPLIANCE LIMITEDbeneficial owner
- THE WASTEPACK GROUP LIMITEDbeneficial owner
- ELECTROLINK LIMITEDbeneficial owner
- SYNERGY COMPLIANCE LIMITEDbeneficial owner
- Mr Barry Peter Van Danzigbeneficial owner
- INTEGRA COMPLIANCE LIMITEDbeneficial owner
- WASTEPACK COMPLIANCE LIMITEDbeneficial owner
- ENVIROLINK RECYCLING LTDbeneficial owner
- NIPAK LIMITEDbeneficial owner
- THE WASTEPACK GROUP LIMITEDbeneficial owner
- ELECTROLINK RECYCLING LIMITEDbeneficial owner