# Tgbn Ltd

## Details

- **Company number:** [06929701](https://find-and-update.company-information.service.gov.uk/company/06929701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2009
- **Registered office:** WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, CM24 8GF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [94990](/sic/94990) Activities of other membership organisations n.e.c.
- **Corporate group:** [Repic Limited](/group/2567) (97 companies)


## Previous names

- Pennine-Pack Ltd (until 13 Aug 2018)
- Two-Pack Ltd (until 6 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSTARI, Andrew | director | 23 Sep 2025 |  |
| GOUGH, William John | director | 23 Sep 2025 |  |
| HARRISON, David George | director | 12 Sep 2024 |  |
| VAN DANZIG, Paul Barry | director | 4 Jan 2024 |  |



## 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 | 11 Aug 2023 |  |
| Mrs Elizabeth Jane Mooney | significant-influence-or-control-as-firm | 7 Apr 2016 | 11 Aug 2023 |
| Mr John Spencer Mooney | significant-influence-or-control-as-firm | 6 Apr 2016 | 11 Aug 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £311,551 | £486,527 | 3 |
| 30 Jun 2021 | £491,984 | £356,170 | 3 |
| 30 Jun 2020 | £422,366 | £310,067 | 3 |
| 30 Jun 2019 | £320,103 | £237,847 | 4 |
| 30 Jun 2018 | £70,261 | £57,814 | 4 |
| 30 Jun 2017 | £66,661 | £87,089 | - |
| 30 Jun 2016 | £64,685 | £89,495 | - |
| 30 Jun 2015 | £74,722 | £97,382 | - |
| 30 Jun 2014 | £59,856 | £121,606 | - |



## Owned by

Tgbn Ltd → [The Wastepack Group Limited](/company/03985811) → [Fenix Bidco Limited](/company/15811615) → [Fenix Topco Limited](/company/15831239) → [Certek Group Holdings Limited](/company/15828160) → [Certek Group Midco 2 Limited](/company/15824208)



## Controls

- [The Green Business Network Ltd](/company/10265867) (10265867)



## Directors' other companies

- [GOUGH, William John](/person/5996307) - director at [The Green Business Network Ltd](/company/10265867)
- [GOUGH, William John](/person/5996307) - director at [Synergy Compliance Limited](/company/04835772)
- [GOUGH, William John](/person/5996307) - director at [Integra Compliance Limited](/company/SC226275)
- [GOUGH, William John](/person/5996307) - director at [Electrolink Limited](/company/05895946)
- [GOUGH, William John](/person/5996307) - director at [Recycle Wales Ltd](/company/04543366)
- [GOUGH, William John](/person/5996307) - director at [Wastepack Compliance Limited](/company/SC346681)
- [HARRISON, David George](/person/5996308) - director at [Fenix Bidco Limited](/company/15811615)
- [HARRISON, David George](/person/5996308) - director at [Certek Group Holdco Limited](/company/15812304)
- [HARRISON, David George](/person/5996308) - director at [Fenix Topco Limited](/company/15831239)
- [HARRISON, David George](/person/5996308) - director at [Synergy Compliance Limited](/company/04835772)



## Companies at the same address

- [Electrolink Limited](/company/05895946) (05895946)
- [Envirolink Recycling Ltd](/company/04662573) (04662573)
- [Nilwaste Compliance Limited](/company/07653847) (07653847)
- [Onepack Compliance Limited](/company/06889729) (06889729)
- [Synergy Compliance Limited](/company/04835772) (04835772)
- [The Green Business Network Ltd](/company/10265867) (10265867)
- [The Wastepack Group Limited](/company/03985811) (03985811)