Wastepack Limited
- Company number
- SC174113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 1997
- Nature of business
- Environmental consulting activities
- Corporate group
- Repic Limited (99 companies)
Registered office
Previous names
- Wastepack UK Limited (until 17 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, William John | Director | 23 Sep 2025 | |
| MOSTARI, Andrew | Director | 23 Sep 2025 | |
| HARRISON, David George | Director | 12 Sep 2024 | |
| VAN DANZIG, Paul Barry | Director | 1 Oct 2018 | |
| VAN DANZIG, Barry Peter | Director | 4 Apr 1997 | 31 Dec 2025 |
| CULLIS, Lynne Anne | Director | 14 Apr 2011 | 2 Oct 2025 |
| CULLIS, Lynne Anne | Secretary | 30 Apr 1999 | 2 Oct 2025 |
| SAHI, Kerry Jane | Director | 2 Feb 2023 | 2 Sep 2024 |
| VAN DANZIG, Paul Barry | Director | 2 Feb 2023 | 2 Feb 2023 |
| JEFFERY, Edward Thomas Henry | Director | 3 Aug 2000 | 7 Aug 2007 |
| SAGE, Kevin | Director | 22 Feb 2002 | 23 Sep 2003 |
| ASHWORTH, Paul Francis | Director | 22 Feb 2002 | 15 Aug 2003 |
| LOCKWOOD, Michael Andrew | Director | 4 Apr 1997 | 31 May 1999 |
| FLETCHER, David Arthur | Secretary | 4 Apr 1997 | 30 Apr 1999 |
| FLETCHER, David Arthur | Director | 4 Apr 1997 | 30 Apr 1999 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 Apr 1997 | 4 Apr 1997 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 4 Apr 1997 | 4 Apr 1997 |
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 As Firm Significant Influence Or Control As Firm |
1 Apr 2017 | 19 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £3,382,000 | £626,000 | 18 |
| 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 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
Connections
Owned by
Wastepack Limited → The Wastepack Group Limited → Fenix Bidco Limited → Fenix Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited
Controls
- Onepack Compliance Limited (06889729)
- Recycle Wales Ltd (04543366)
Directors’ other companies
- GOUGH, William John - Director at Electrolink Limited
- 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 Integra Compliance 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 Synergy Compliance Limited
Registered address
223 companies are registered at this address - likely a registration agent.