Synergy Compliance Limited
- Company number
- 04835772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2003
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Repic Limited (102 companies)
Registered office
Previous names
- Easi-Pack Limited (until 22 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSTARI, Andrew | Director | 23 Sep 2025 | |
| GOUGH, William John | Director | 23 Sep 2025 | |
| VAN DANZIG, Paul Barry | Director | 12 Sep 2024 | |
| HARRISON, David George | Director | 12 Sep 2024 | |
| CULLIS, Lynne Anne | Secretary | 11 Mar 2022 | 2 Oct 2025 |
| CULLIS, Lynne Anne | Director | 11 Mar 2022 | 2 Oct 2025 |
| THOMPSON, Peter John | Director | 6 Apr 2017 | 11 Mar 2022 |
| PECK, Vicki Elizabeth | Director | 11 Sep 2003 | 11 Mar 2022 |
| THOMPSON, Peter John | Secretary | 11 Sep 2003 | 11 Mar 2022 |
| THOMPSON, Peter John | Director | 17 Jul 2003 | 11 Sep 2003 |
| PECK, Vicki Elizabeth | Secretary | 17 Jul 2003 | 11 Sep 2003 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jul 2003 | 17 Jul 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jul 2003 | 17 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wastepack Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | |
| Lc Bet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2022 | 19 May 2023 |
| Ms Vicki Elizabeth Peck | Ownership Of Shares 75 To 100 Percent | 17 Jul 2016 | 11 Mar 2022 |
| Mr Peter John Thompson | Significant Influence Or Control | 17 Jul 2016 | 11 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,589,379 | £1,828,732 | 7 |
| 31 Dec 2020 | £2,415,828 | £1,498,295 | 7 |
| 31 Dec 2019 | £1,853,270 | £568,641 | 7 |
| 31 Dec 2018 | £1,330,058 | £414,520 | 8 |
| 31 Dec 2017 | £840,735 | £667,051 | 8 |
| 31 Dec 2016 | £731,727 | £420,916 | 6 |
| 31 Dec 2015 | £606,946 | £452,486 | - |
| 31 Dec 2014 | £477,421 | £251,881 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £198,153 | £98,454 | - |
| 31 Dec 2011 | £142,048 | £105,421 | - |
| 31 Dec 2010 | £187,572 | £168,434 | - |
| 31 Dec 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Synergy Compliance Limited → The Wastepack Group Limited → Fenix Bidco Limited → Fenix Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited
Directors’ other companies
- GOUGH, William John - Director at Wastepack Compliance Limited
- GOUGH, William John - Director at The Green Business Network Ltd
- GOUGH, William John - Director at Electrolink Recycling Limited
- GOUGH, William John - Director at Recycle Wales Ltd
- GOUGH, William John - Director at Tgbn Ltd
- GOUGH, William John - Director at The Wastepack Group Limited
- GOUGH, William John - Director at Nipak Limited
- GOUGH, William John - Director at Weee Link Limited
- GOUGH, William John - Director at Wastepack Limited
- GOUGH, William John - Director at Electrolink Limited
Companies at the same address
- Electrolink Limited (05895946)
- Envirolink Recycling Ltd (04662573)
- Nilwaste Compliance Limited (07653847)
- Onepack Compliance Limited (06889729)
- Tgbn Ltd (06929701)
- The Green Business Network Ltd (10265867)
- The Wastepack Group Limited (03985811)