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CIRCLE WASTE LTD

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Company·GB·oo:GB-COH-11239466

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen William Fisherbeneficial owner 100%CIRCLE WASTE LTD
  2. 1VISION CORPORATE SERVICES GROUP LTDbeneficial owner 100%CIRCLE WASTE LTD
  3. 1Mr Julian Howard Gaylorbeneficial ownerCIRCLE WASTE LTD
  4. 1RECONOMY (UK) LIMITEDbeneficial owner 100%CIRCLE WASTE LTD
  5. 2WINTERBERRY GROUP LTDbeneficial owner 100%VISION CORPORATE SERVICES GROUP LTD
  6. 2Mr Christopher Michael Crowleybeneficial owner 50%VISION CORPORATE SERVICES GROUP LTD
  7. 2Mr Christopher Francis Dearbeneficial ownerVISION CORPORATE SERVICES GROUP LTD
  8. 2OS PHOENIX BIDCO LIMITEDbeneficial owner 100%RECONOMY (UK) LIMITED
  9. 3OS PHOENIX HOLDCO LIMITEDbeneficial owner 100%OS PHOENIX BIDCO LIMITED
  10. 3WINTERBERRY TOPCO LIMITEDbeneficial owner 100%WINTERBERRY GROUP LTD
  11. 3Mr Christopher Francis Dearbeneficial owner 50%WINTERBERRY GROUP LTD
  12. 3Mrs Anna Marie Dearbeneficial owner 50%WINTERBERRY GROUP LTD
  13. 4Mrs Anna Marie Dearbeneficial owner 50%WINTERBERRY TOPCO LIMITED
  14. 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 James
    director · British · appt 2025-05-01
  • WAKELEY, Guy Richard
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.