- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
WHITES RECYCLING LTD.
WHITES RECYCLING LTD. — active UK company, incorporated 1999 (oo:GB-COH-03765361). UBO chain traced 11 hops, 2 owners, 19 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-05
- Legal form
- ltd
- Activity
- 38110, 38210, 39000
- Registered office
- Goosey Lodge, Wymington, Nr Rushden, NN10 9LU, England
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.
- WHITES RECYCLING LTD.
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHITES RECYCLING LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03765361
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-05
- Registered office
- Goosey Lodge, Wymington, Nr Rushden, NN10 9LU, England
- SIC
- 38110, 38210, 39000
People & control
20 parties · 4 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.
- CARR, David
- director · British · appointed 2019-03-01 · Companies House
- Whites Engineering Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- TILLERTECH LIMITEDbeneficial owner
- RENECO LTDbeneficial owner
- REGEN HOLDINGS LIMITEDbeneficial owner
- WYKES, David John
- director · British · appointed 2024-10-17 · Companies House
- WYKES, William John
- director · British · appointed 2024-10-17 · Companies House
- ASTOR, James Alexander Waldorf
- director · British · appointed 2015-09-09 · resigned · Companies House
- BEAN, Andrew
- director · American · appointed 2016-07-20 · resigned · Companies House
- BROCKLESBY, Robert Paul
- director · British · appointed 2015-03-27 · resigned · Companies House
- CLAY, Tiffany Alexandra
- director · American · appointed 2015-03-27 · resigned · Companies House
- COLLIER, Roel Win
- director · Belgian · appointed 2018-07-01 · resigned · Companies House
- DUYK, Geoffrey Mark
- director · American · appointed 2015-06-18 · resigned · Companies House
- O'DONOGHUE, Christopher John
- secretary · appointed 2016-05-01 · resigned · Companies House
- RICHARDSON, Kane
- director · British · appointed 2003-03-01 · resigned · Companies House
- SESHAMANI, Divya
- director · Singaporean · appointed 2015-03-27 · resigned · Companies House
- STREETS FINANCIAL CONSULTING PLC
- corporate secretary · appointed 2003-12-31 · resigned · Companies House
- TAYLOR, Steven Wayne
- director · British · appointed 2016-04-01 · resigned · Companies House
- TYLER, Clive Desmond
- director · British · appointed 2003-03-01 · resigned · Companies House
- WHITE, Albert George
- director · British · appointed 2003-03-01 · resigned · Companies House
- WHITE, Christopher Richard
- director · English · appointed 2012-07-01 · resigned · Companies House
- WITCOMB, Adrian Arnold
- director · British · appointed 1999-05-05 · resigned · Companies House
- WITCOMB, Julie Catherine
- secretary · British · appointed 1999-05-05 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITES RECYCLING LTD.?
- What is WHITES RECYCLING LTD.'s risk level?
- Where does WHITES RECYCLING LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WHITES RECYCLING LTD. — nothing is disclosed before that.