OpenCompanies

The Wastepack Group Limited

Company number
03985811
Status
Active
Type
Private Limited Company
Incorporated
4 May 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Repic Limited (97 companies)

Registered office

Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
CM24 8GF

Previous names

  • The Wastelink Group Limited (until 11 Aug 2006)

Control

NameNature of controlNotifiedCeased
Mr Barry Peter Van Danzig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 May 2017 19 May 2023
Mrs Kerry Jane Sahi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 May 2023 31 Jul 2024
Mr Paul Barry Van Danzig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 May 2023 31 Jul 2024
Mr Barry Peter Van Danzig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 May 2017 31 Jul 2024
Fenix Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £686,000 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Jan 2002 - -
31 Jan 2001 - -

Connections

Owned by

The Wastepack Group Limited → Fenix Bidco Limited → Fenix Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited → Certek Group Midco 1 Limited

Controls

Companies at the same address

Data