---
title: "WASTEPACK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a85ee745-e0a3-542a-973e-4793ca4f9571
json: https://whiteintel.dev/api/public/dossier/a85ee745-e0a3-542a-973e-4793ca4f9571
identifier: oo:GB-COH-SC174113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WASTEPACK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC174113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a85ee745-e0a3-542a-973e-4793ca4f9571  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a85ee745-e0a3-542a-973e-4793ca4f9571  

## Ownership & control

### Owners / controllers

- **THE WASTEPACK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725
- **THE WASTEPACK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725
- **LC BET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9

### Holdings / subsidiaries

- **S.W.S. COMPAK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13b7b700-967c-5f44-a4ef-4c772f7bb4e4
- **RECYCLE WALES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5a4de20-24e6-580c-b389-7a752fc933ca
- **ONEPACK COMPLIANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66541278-7451-53da-90b1-154d1cfb68ad

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

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC174113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-04
- **Registered office:** Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
- **SIC:** 74901

### Officers

- GOUGH, William John — director · British · appointed 2025-09-23
- HARRISON, David George — director · British · appointed 2024-09-12
- MOSTARI, Andrew — director · British · appointed 2025-09-23
- VAN DANZIG, Paul Barry — director · British · appointed 2018-10-01
- CULLIS, Lynne Anne — secretary · British · appointed 1999-04-30 · resigned 2025-10-02
- FLETCHER, David Arthur — secretary · British · appointed 1997-04-04 · resigned 1999-04-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-04-04 · resigned 1997-04-04
- ASHWORTH, Paul Francis — director · British · appointed 2002-02-22 · resigned 2003-08-15
- CULLIS, Lynne Anne — director · British · appointed 2011-04-14 · resigned 2025-10-02
- FLETCHER, David Arthur — director · British · appointed 1997-04-04 · resigned 1999-04-30
- JEFFERY, Edward Thomas Henry — director · British · appointed 2000-08-03 · resigned 2007-08-07
- LOCKWOOD, Michael Andrew — director · British · appointed 1997-04-04 · resigned 1999-05-31
- SAGE, Kevin — director · British · appointed 2002-02-22 · resigned 2003-09-23
- SAHI, Kerry Jane — director · British · appointed 2023-02-02 · resigned 2024-09-02
- VAN DANZIG, Barry Peter — director · British · appointed 1997-04-04 · resigned 2025-12-31
- VAN DANZIG, Paul Barry — director · British · appointed 2023-02-02 · resigned 2023-02-02
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1997-04-04 · resigned 1997-04-04

### Beneficial owners (Persons with Significant Control)

- [The Wastepack Group Limited](https://whiteintel.dev/entity/bb315196-818d-5b9f-a92f-f3b01ca8a725) — 75–100% shares · corporate PSC · England — since 2023-05-19
- [Lc Bet Limited](https://whiteintel.dev/entity/6c5b2e6b-6e27-55e0-b21b-9d823dd5f6e9) — 75–100% shares · corporate PSC · England — ceased 2023-05-19

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC174113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC174113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WASTEPACK LIMITED**. Human view: https://whiteintel.dev/entity/a85ee745-e0a3-542a-973e-4793ca4f9571 · Structured JSON: https://whiteintel.dev/api/public/dossier/a85ee745-e0a3-542a-973e-4793ca4f9571._

_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"._