UK companies/SIC 46770/Shareholders/Page 10

Shareholders of UK companies in SIC 46770Page 10 of 21

Wholesale of waste and scrap·2,303 companies carry this code·30 shown on this page

SIC 46770 — Wholesale of waste and scrap is the Companies House industry code carried by 2,303 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 61 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-06-15 and 2026-01-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 46770

On the UK register
2,303

With a shareholder register
601

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
3

LOHA LTD.

openregistry-gb-10557773·confirmation statement 2023-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHISH BHANDARIopenregistry-h-ashish-bhandari-3925ab	ORDINARY	100
HAMZA HAMZAopenregistry-h-hamza-hamza-868b66	ORDINARY	0

SS GLOBAL MERCHANTS LIMITED

openregistry-gb-10821149·confirmation statement 2021-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SACHIN PUROHITopenregistry-h-sachin-purohit-319903	ORDINARY	10,100
JOSHI KOMALopenregistry-h-joshi-komal-59744c	ORDINARY	0

GREEN BUMPERS LIMITED

openregistry-gb-10990305·confirmation statement 2025-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS DONNA HAZEL SISSONSopenregistry-h-miss-donna-hazel-sissons-973710	ORDINARY	49
MR RICHARD JAMES KAVANAGHopenregistry-h-mr-richard-james-kavanagh-a44b41	ORDINARY	49

JAS TRADING BUSINESS LTD

openregistry-gb-11041790·confirmation statement 2022-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAOBO QINopenregistry-h-shaobo-qin-b10b22	ORDINARY	120	54.55%
LING LING HONGopenregistry-h-ling-ling-hong-21d934	ORDINARY	100	45.45%

D NITU HAULAGE LTD

openregistry-gb-11114528·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON BRIDGET KENNEDYopenregistry-h-alison-bridget-kennedy-041539	ORDINARY	1
DANIEL NITUopenregistry-h-daniel-nitu-d9fb6d	ORDINARY	0

J G G GROUP LTD

openregistry-gb-11134863·confirmation statement 2025-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOE GILDERopenregistry-h-joe-gilder-19e319	ORDINARY	2
JACK GILDERopenregistry-h-jack-gilder-3c1421	ORDINARY	0

AM RECYCLING MATERIALS LIMITED

openregistry-gb-11179102·confirmation statement 2023-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ROY TAYLORopenregistry-h-benjamin-roy-taylor-4f3440	ORDINARY	75	75.00%
ALEXANDRA-GIORGIANA ANDREICANopenregistry-h-alexandra-giorgiana-andreican-844d09	ORDINARY	25	25.00%

BIN'AUF LIMITED

openregistry-gb-11181582·confirmation statement 2023-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DRUG SERVICESopenregistry-h-drug-services-14e5bf	ORDINARY	100
MUHAMMAD USMAN SHAHIDopenregistry-h-muhammad-usman-shahid-5a6208	ORDINARY	0

VAMMER LIMITED

openregistry-gb-11235520·confirmation statement 2022-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROW HOLDINGS LIMITEDopenregistry-gb-14248462	ORDINARY	100
SIMON MOUNTAINopenregistry-h-simon-mountain-19c60e	ORDINARY	0

DUNN BROS RECYCLING LTD

openregistry-gb-11263960·confirmation statement 2023-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID RICHARD DUNNopenregistry-h-david-richard-dunn-e263a1	ORDINARY	1	50.00%
KARL STEVEN DUNNopenregistry-h-karl-steven-dunn-c2e719	ORDINARY	1	50.00%

NOTTINGHAM SCRAP METAL LIMITED

openregistry-gb-11293132·confirmation statement 2022-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN COLSONopenregistry-gb-14544335	ORDINARY	100	100.00%
RYAN ALAN COLSONopenregistry-h-ryan-alan-colson-0f7312	ORDINARY	0	0.00%

MB4 EXPRESS LTD

openregistry-gb-11446251·confirmation statement 2023-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUMITRU BONEUopenregistry-h-dumitru-boneu-f13b24	ORDINARY	51
MARIA BONEUopenregistry-h-maria-boneu-b24787	ORDINARY	49

ERC SCRAP METAL LTD

openregistry-gb-11510407·confirmation statement 2021-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENDA CRITCHLEYopenregistry-h-brenda-critchley-50ac15	ORDINARY	50	50.00%
EDWARD CRITCHLEYopenregistry-h-edward-critchley-b744c2	ORDINARY	50	50.00%

FACE TO FACE SERVICE SOLUTIONS LIMITED

openregistry-gb-11515828·confirmation statement 2024-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP GRIFFITHSopenregistry-h-philip-griffiths-fbbc72	ORDINARY	200
PHIL GRIFFITHSopenregistry-h-phil-griffiths-7579c3	ORDINARY	0
PHIL GRIFFITHSopenregistry-h-phil-griffiths-7579c3	ORDINARY	0

ELKOR LTD

openregistry-gb-11519467·confirmation statement 2021-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAVELS ANTONOVSopenregistry-h-pavels-antonovs-bfb6b9	ORDINARY	1
SERGIO HUMBERTO PORTUGAL BATALHA BESSAopenregistry-h-sergio-humberto-portugal-batalha-bessa-f5d392	ORDINARY	0

KAZ INTERNATIONAL LTD

openregistry-gb-11564256·confirmation statement 2025-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGSLEY NJOKUopenregistry-h-kingsley-njoku-3c3ed2	ORDINARY	10
AUDREY LOSCO NJOKUopenregistry-h-audrey-losco-njoku-766b99	ORDINARY	0

DOPRA INVESTMENTS LIMITED

openregistry-gb-11615239·confirmation statement 2024-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
G.C.R. GROUP INTERNATIONAL S.Lopenregistry-h-g-c-r-group-international-s-l-9b9fb2	ORDINARY	100
MANUELA PRADO ALONSOopenregistry-h-manuela-prado-alonso-225bba	ORDINARY	0

LUSO WASTE MANAGEMENT LTD

openregistry-gb-11967249·confirmation statement 2023-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NELIA MARIA JARDIM VELOSA FRANCAopenregistry-h-nelia-maria-jardim-velosa-franca-eb07b9	ORDINARY	100
AGOSTINHO CAMARA FRANCAopenregistry-h-agostinho-camara-franca-ffada1	ORDINARY	0

J.P. WASTE MANAGEMENT & RECYCLING LTD

openregistry-gb-11984184·confirmation statement 2022-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN PEARSONopenregistry-h-jordan-pearson-1670bf	ORDINARY	100
GARY ROTHWELLopenregistry-h-gary-rothwell-9182ea	ORDINARY	0

GEM&CO LTD

openregistry-gb-12029476·confirmation statement 2025-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OSMAN GEMCIopenregistry-h-osman-gemci-a0029e	ORDINARY	600
MUHAMMET FETHULLAH CELIKopenregistry-h-muhammet-fethullah-celik-172de2	ORDINARY	400

ASCOT GROUP U.K. LIMITED

openregistry-gb-12046952·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMEON OWEN BRAMWELLopenregistry-h-simeon-owen-bramwell-0ce989	ORDINARY	100
JAKE LEE DORMERopenregistry-h-jake-lee-dormer-9707e7	ORDINARY	0

WE COLLECT WE DONATE LTD

openregistry-gb-12093624·confirmation statement 2022-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REAMMEL GRANTLEY SHARONopenregistry-h-reammel-grantley-sharon-7c39ac	ORDINARY	10
TLC EMERGENCY MAINTENANCE LTDopenregistry-gb-07743420	ORDINARY	0

JASON METALS LIMITED

openregistry-gb-12101877·confirmation statement 2022-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS LAWRENCE SAMUEL BRADYopenregistry-h-nicholas-lawrence-samuel-brady-36d112	ORDINARY	99
CLARA BRADYopenregistry-h-clara-brady-41d600	ORDINARY	1

MIDLANDS WASTE LIMITED

openregistry-gb-12162966·confirmation statement 2022-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VAIBHAV MANDHANIopenregistry-h-vaibhav-mandhani-6fc839	ORDINARY	75
NICHOLAS BONNAUDopenregistry-h-nicholas-bonnaud-65ad7b	ORDINARY	25

GLOBAL BUSINESS SYSTEMS LIMITED

openregistry-gb-12200663·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY LIVESEYopenregistry-h-jeffrey-livesey-1efcc5	ORDINARY	100	100.00%
MARK EDWARD BARKERopenregistry-h-mark-edward-barker-94fb5e	ORDINARY	0	0.00%

3DI LTD

openregistry-gb-12219748·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID LEVERopenregistry-h-david-lever-78db17	ORDINARY	100	100.00%
BENJAMIN HORROCKSopenregistry-h-benjamin-horrocks-b76b46	ORDINARY	0	0.00%

ESSEX TYRE RECYCLING LTD

openregistry-gb-12267029·confirmation statement 2024-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA LOUISE CLARKopenregistry-h-emma-louise-clark-06bbbf	ORDINARY	50
GRANT MARTIN WYLDEopenregistry-h-grant-martin-wylde-79a73e	ORDINARY	50

JAH LIMITED

openregistry-gb-12277583·confirmation statement 2025-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED SOHAIL SAJIDopenregistry-h-mohammed-sohail-sajid-1995ad	ORDINARY	100
JAHNGEER AHMED HANIFopenregistry-h-jahngeer-ahmed-hanif-5f9f28	ORDINARY	0

CTS MATERIAL SALVAGE LTD

openregistry-gb-12308303·confirmation statement 2021-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART SCULTHORPEopenregistry-h-stuart-sculthorpe-74ffec	ORDINARY	50	50.00%
TONI SCULTHORPEopenregistry-h-toni-sculthorpe-2fec63	ORDINARY	50	50.00%

EVERGREEN UK. LTD

openregistry-gb-12349208·confirmation statement 2026-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARIQ JAMILopenregistry-h-tariq-jamil-b593a5	ORDINARY	100
EVERGREEN TRADING CO. LLCopenregistry-h-evergreen-trading-co-llc-176f95	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 601 of the 2,303 companies in SIC 46770 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.