Who owns PEAK WASTE RECYCLING LIMITED?

In the current sources, PEAK WASTE RECYCLING LIMITED is connected to DM TOPCO LIMITED, Mr John Douglas Partridge, Mr Richard Selwyn Martin, Mr Kenneth Martin, Mrs Edna Norma Martin and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEAK WASTE RECYCLING LIMITED's risk level?

WhiteIntel flags PEAK WASTE RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEAK WASTE RECYCLING LIMITED appear across sources?

PEAK WASTE RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

PEAK WASTE RECYCLING LIMITED

Name: PEAK WASTE RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEAK WASTE RECYCLING LIMITED, Company, GB

PEAK WASTE RECYCLING LIMITED — liquidation UK company, incorporated 1981 (oo:GB-COH-01587329). UBO chain traced 11 hops, 10 owners, 13 officers. Cited to 2…

OO GB-COH-01587329Inc. 24 Sept 1981ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1981-09-24
Legal form: ltd
Activity: 38320
Registered office: Pkf Littlejohn Advisory Limited, 12 King Street, Leeds, LS1 2HL

/02

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.

Owners / controllers

PEAK WASTE RECYCLING LIMITED
- DM TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Douglas Partridge· beneficial owner50%· via OpenOwnership
- Mr Richard Selwyn Martin· beneficial owner50%· via OpenOwnership
- Mr Kenneth Martin· beneficial owner50%· via OpenOwnership
- Mrs Edna Norma Martin· beneficial owner100%· via OpenOwnership
- Mr John Douglas Partridge· beneficial owner· via CH PSC
- Mr Kenneth Martin· beneficial owner· via CH PSC
- Mr Richard Selwyn Martin· beneficial owner· via CH PSC
- Mrs Edna Norma Martin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PEAK WASTE RECYCLING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01587329
Status: liquidation
Type: ltd
Incorporated: 1981-09-24
Registered office: Pkf Littlejohn Advisory Limited, 12 King Street, Leeds, LS1 2HL
SIC: 38320

/04

People & control

11 parties · 4 current

Every 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.

●
COOPER, Joanne Lesley
- director · British · appointed 2026-02-12 · Companies House
■
Dm Topco Limited
- corporate PSC · 75–100% shares · England · since 2023-02-27 · CH · PSC register
Also holds roles at 12 other companies
- ASSOCIATED WASTE MANAGEMENT LIMITEDbeneficial owner
- ACUMEN GROUP HOLDINGS LIMITEDbeneficial owner
- BAGNALL & MORRIS (WASTE SERVICES) LTDbeneficial owner
●
MCCABE, Brian
- director · Irish · appointed 2023-02-27 · Companies House
●
WOODS-MALONE, Deborah Miriam
- director · English · appointed 2026-03-04 · Companies House
●
KING, Adam Russell
- director · British · appointed 2025-01-21 · resigned · Companies House
●
MARTIN, Edna Norma
- secretary · British · appointed 1999-10-06 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2023-02-27 · CH · PSC register
●
MARTIN, Kenneth
- director · British · appointed 1994-04-06 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2023-02-27 · CH · PSC register
●
MARTIN, Richard Selwyn
- director · British · appointed 1994-04-06 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2023-02-27 · CH · PSC register
●
MARTIN, Selwyn
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
MOUNTAIN, Mowbray Christopher
- director · British · appointed 2023-02-27 · resigned · Companies House
●
PARTRIDGE, John Douglas
- director · British · appointed 2007-11-20 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2023-02-27 · CH · PSC register

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEAK WASTE RECYCLING LIMITED?: In the current sources, PEAK WASTE RECYCLING LIMITED is connected to DM TOPCO LIMITED, Mr John Douglas Partridge, Mr Richard Selwyn Martin, Mr Kenneth Martin, Mrs Edna Norma Martin and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEAK WASTE RECYCLING LIMITED's risk level?: WhiteIntel flags PEAK WASTE RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEAK WASTE RECYCLING LIMITED appear across sources?: PEAK WASTE RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEAK WASTE RECYCLING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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