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CIRCLE WASTE LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen William Fisherbeneficial owner 100%→CIRCLE WASTE LTD
- 1VISION CORPORATE SERVICES GROUP LTDbeneficial owner 100%→CIRCLE WASTE LTD
- 1Mr Julian Howard Gaylorbeneficial owner→CIRCLE WASTE LTD
- 1RECONOMY (UK) LIMITEDbeneficial owner 100%→CIRCLE WASTE LTD
- 2WINTERBERRY GROUP LTDbeneficial owner 100%→VISION CORPORATE SERVICES GROUP LTD
- 2Mr Christopher Michael Crowleybeneficial owner 50%→VISION CORPORATE SERVICES GROUP LTD
- 2Mr Christopher Francis Dearbeneficial owner→VISION CORPORATE SERVICES GROUP LTD
- 2OS PHOENIX BIDCO LIMITEDbeneficial owner 100%→RECONOMY (UK) LIMITED
- 3OS PHOENIX HOLDCO LIMITEDbeneficial owner 100%→OS PHOENIX BIDCO LIMITED
- 3WINTERBERRY TOPCO LIMITEDbeneficial owner 100%→WINTERBERRY GROUP LTD
- 3Mr Christopher Francis Dearbeneficial owner 50%→WINTERBERRY GROUP LTD
- 3Mrs Anna Marie Dearbeneficial owner 50%→WINTERBERRY GROUP LTD
- 4Mrs Anna Marie Dearbeneficial owner 50%→WINTERBERRY TOPCO LIMITED
- 4Christopher Francis Dearbeneficial owner 50%→WINTERBERRY TOPCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11239466
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-07
- Registered office
- Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
- SIC
- 39000
Officers · 2 active
- VINCENT, Philip Jamesdirector · British · appt 2025-05-01
- WAKELEY, Guy Richarddirector · British · appt 2024-05-28
- DEAR, Christopher Francis(resigned)director · British · appt 2018-10-09
- FISHER, Stephen William(resigned)director · British · appt 2018-03-07
- GARWOOD, Mark William(resigned)director · British · appt 2021-04-06
- GARWOOD, Mark William(resigned)director · British · appt 2018-10-09
- GAYLOR, Julian Howard(resigned)director · British · appt 2018-10-09
- LUCKING, Ryan(resigned)director · British · appt 2020-02-03
- SULLIVAN, John Terence(resigned)director · British · appt 2024-05-28
Beneficial owners · PSC · 1 current
- ■Reconomy (Uk) Limited75–100% sharescorporate PSC · England · since 2024-05-28 · trace owners →
- ●Mr Christopher Francis Dearsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-28
- ●Mr Mark William Garwoodsignificant influence or controlindividual PSC · United Kingdom · ceased 2024-05-28
- ●Mr Julian Howard Gaylorsignificant influence or controlindividual PSC · United Kingdom · ceased 2019-02-01
- ■Vision Corporate Services Group Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2024-05-28 · trace owners →
- ●Mr Stephen William Fisher75–100% sharesindividual PSC · United Kingdom · ceased 2018-10-08
- ●Mr Stephen William Fisher75–100% sharesindividual PSC · United Kingdom · ceased 2018-10-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.