- Sources fused
- 2
- Ownership hops held
- 37
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WAKEFIELD WASTE PFI LIMITED
WAKEFIELD WASTE PFI LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08193325). UBO chain traced 37 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-08-28
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WAKEFIELD WASTE PFI LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WAKEFIELD WASTE PFI LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also 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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08193325
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-28
- Registered office
- Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England
- SIC
- 96090
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-15
- Outstanding charges
- 6
People & control
21 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARCHER, Egan Douglas, Dr
- director · British · appointed 2021-11-04 · Companies House
- BROOKES, Alistair Daniel
- director · British · appointed 2015-04-01 · Companies House
- GILL, Paul Ellis
- director · British · appointed 2019-11-05 · Companies House
- MILAN, Liam Oliver
- director · British · appointed 2025-10-13 · Companies House
- OWEN, Craig
- director · British · appointed 2022-12-09 · Companies House
- PARSONS, Sarah
- secretary · appointed 2024-10-10 · Companies House
- Wakefield Waste Pfi Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- WAKEFIELD WASTE HOLDINGS LIMITEDbeneficial owner
- BAYLEY, Elizabeth Mary
- director · British · appointed 2013-04-01 · resigned · Companies House
- CARTWRIGHT, Robert Ian
- director · British · appointed 2015-04-01 · resigned · Companies House
- EGLINTON, Peter Damian
- director · British · appointed 2014-02-10 · resigned · Companies House
- GRIFFIN-SMITH, Philip Bernard
- secretary · appointed 2012-08-28 · resigned · Companies House
- HARMER, Andrew Keith
- director · British · appointed 2016-08-17 · resigned · Companies House
- HOLMES, Paul Frederek
- director · British · appointed 2012-11-27 · resigned · Companies House
- KNIGHT, Richard Daniel
- director · British · appointed 2016-08-17 · resigned · Companies House
- KYLE, Roy
- director · British · appointed 2020-12-01 · resigned · Companies House
- MULLIGAN, David Kevin
- director · British · appointed 2014-02-10 · resigned · Companies House
- MURRAY, Dominic Pieter James
- secretary · appointed 2023-06-01 · resigned · Companies House
- O'BRIEN, Kirsty
- director · British · appointed 2016-08-17 · resigned · Companies House
- RICHFORD, Adam Nathaniel
- director · British · appointed 2016-02-25 · resigned · Companies House
- SHAH, Ketul Chandulal
- director · British · appointed 2020-07-01 · resigned · Companies House
- SIMPSON, Jeremy John Cobbett
- director · British · appointed 2012-08-28 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAKEFIELD WASTE PFI LIMITED?
- What is WAKEFIELD WASTE PFI LIMITED's risk level?
- Where does WAKEFIELD WASTE PFI LIMITED appear across sources?