UK companies/SIC 46770/Shareholders/Page 12

Shareholders of UK companies in SIC 46770Page 12 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 60 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 2021-12-14 and 2026-05-26. 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
4

TAFOCH LIMITED

openregistry-gb-13378660·confirmation statement 2023-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEEVANJYOT SINGH SANDHUopenregistry-h-jeevanjyot-singh-sandhu-9ad243	ORDINARY	1
MAXINE HAYDENopenregistry-h-maxine-hayden-ea3361	ORDINARY	0

MAM'S TRADING CORPORATION LIMITED

openregistry-gb-13418150·confirmation statement 2025-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD AMINUL HOQUEopenregistry-h-mohammad-aminul-hoque-517298	ORDINARY	100
GOLAM SARWARopenregistry-h-golam-sarwar-f092ef	ORDINARY	0

MAIN LAND AUTOS LTD

openregistry-gb-13429860·confirmation statement 2024-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PESHRAW MUSTAFA MUHAMMADopenregistry-h-peshraw-mustafa-muhammad-f4ccb3	ORDINARY	100
SAMAN AHMEDopenregistry-h-saman-ahmed-42ce59	ORDINARY	0

TILGATE METAL RECYCLING LTD

openregistry-gb-13476632·confirmation statement 2024-06-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WILTSHIREopenregistry-h-david-wiltshire-88dd20	ORDINARY	80	80.00%
CAITRIONA MARIA GILBERT-GEORGEopenregistry-h-caitriona-maria-gilbert-george-5257fc	ORDINARY	20	20.00%

FBR TRADING LTD

openregistry-gb-13509086·confirmation statement 2023-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FATIMA BEGUMopenregistry-h-fatima-begum-40b2af	ORDINARY	1
IBRAHIM ALIopenregistry-h-ibrahim-ali-47cb79	ORDINARY	0

MTC WASTE LIMITED

openregistry-gb-13603700·confirmation statement 2022-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK WILLIAM TAYLORopenregistry-h-mark-william-taylor-9984ca	ORDINARY SHARES	100
MTC UK GROUP LIMITEDopenregistry-gb-13599829	ORDINARY SHARES	0

UK RECYCLE GROUP LTD

openregistry-gb-13612692·confirmation statement 2022-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCY MAY MASONopenregistry-h-lucy-may-mason-03bce9	ORDINARY	51	51.00%
SAM MASONopenregistry-h-sam-mason-4daf91	ORDINARY	49	49.00%

DAVENTRY NON-FERROUS METALS LIMITED

openregistry-gb-13620984·confirmation statement 2024-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH MARIE ANDREWSopenregistry-h-hannah-marie-andrews-e8ac7c	ORDINARY	50	50.00%
KEVIN JAMES ANDREWSopenregistry-h-kevin-james-andrews-463798	ORDINARY	50	50.00%

CHB WASTE LIMITED

openregistry-gb-13647836·confirmation statement 2022-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD JOHN COURTENEY-HARRISopenregistry-h-edward-john-courteney-harris-568e33	ORDINARY	50	50.00%
PHILIP DAVID JONESopenregistry-h-philip-david-jones-ec9aa3	ORDINARY	50	50.00%

LIMITLESS WASTE LTD

openregistry-gb-13655454·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIV EVANSopenregistry-h-viv-evans-7c2a1f	ORDINARY	3
ERNEST HUMIENIUKopenregistry-h-ernest-humieniuk-152357	ORDINARY	0

LEIGHTON KELSALL LIMITED

openregistry-gb-13713621·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICK DAVENPORTopenregistry-h-nick-davenport-0d9c9c	ORDINARY	100
HARKERS ASSOCIATES LIMITEDopenregistry-gb-07343707	ORDINARY	0

YAN & LOK LIMITED

openregistry-gb-13753270·confirmation statement 2023-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THEN CHOY SIOWopenregistry-h-then-choy-siow-c95606	ORDINARY	1
HIU YAN MAKopenregistry-h-hiu-yan-mak-ae1814	ORDINARY	0

BARABASZ RECYCLING LTD

openregistry-gb-13757316·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIUSZ BARABASZopenregistry-h-mariusz-barabasz-bdc3c9	ORDINARY	1	50.00%
WENDY BARABASZopenregistry-h-wendy-barabasz-920d95	ORDINARY	1	50.00%

LCI - TRADE IN PAPER AND CARDBOARD LTD

openregistry-gb-13781241·confirmation statement 2021-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LCI LAVORAZIONE CARTA RICICLATA ITALIANA SRLopenregistry-h-lci-lavorazione-carta-riciclata-italiana-899119	ORDINARY	50,000
MARCO SILVESTRIopenregistry-h-marco-silvestri-831618	ORDINARY	0

ORCA ENVIRONMENTAL LTD

openregistry-gb-13839991·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID HITCHINopenregistry-h-david-hitchin-b53ef6	ORDINARY	50	50.00%
MATTHEW GATWARDopenregistry-h-matthew-gatward-26614c	ORDINARY	50	50.00%

TRADE EXPORT-IMPORT LTD

openregistry-gb-13861182·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOX JOANNAopenregistry-h-fox-joanna-c34795	ORDINARY	100	100.00%
ADRIAN FOXopenregistry-h-adrian-fox-6bec57	ORDINARY	0	0.00%

CTD METALS LTD

openregistry-gb-13874054·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODELL ISAAC WHITEopenregistry-h-odell-isaac-white-d243af	ORDINARY	1
CHANDRASHEKHAR MUDAVATHopenregistry-h-chandrashekhar-mudavath-235275	ORDINARY	0

KINGSWAY TRADING VENTURE LTD

openregistry-gb-13909149·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMEEN AHEMAD BHATTIopenregistry-h-ameen-ahemad-bhatti-b22ade	ORDINARY	100	100.00%
ANNIE BHATTIopenregistry-h-annie-bhatti-4bccd0	ORDINARY	0	0.00%

SQWARE LTD

openregistry-gb-13931531·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICKY BETTSopenregistry-h-ricky-betts-97b0df	ORDINARY	100
GARY AYSCOUGHopenregistry-h-gary-ayscough-400e1a	ORDINARY	0

MILANZI LTD

openregistry-gb-13966486·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BADAR MUNIR PARVEENopenregistry-h-badar-munir-parveen-ca62ce	ORDINARY	1
NASAR HUSSAIN ALIopenregistry-h-nasar-hussain-ali-e428a0	ORDINARY	0

007 RECOVERY SERVICES LTD

openregistry-gb-13968565·confirmation statement 2022-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMRAN KHANopenregistry-gb-14546645	ORDINARY	50
SUZANNE WHITEopenregistry-h-suzanne-white-757931	ORDINARY	50

TAG METALS AND EXPORT LIMITED

openregistry-gb-13994251·confirmation statement 2025-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS LEE HANNAHopenregistry-h-thomas-lee-hannah-44303e	ORDINARY	80	80.00%
ALYSSIA HANNAHopenregistry-h-alyssia-hannah-1b53eb	ORDINARY	20	20.00%

WATSON METAL RECYCLING LIMITED

openregistry-gb-13997964·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ANTHONY WATSONopenregistry-h-david-anthony-watson-7394c7	ORDINARY	6
SHANIA LEOLINE WATSONopenregistry-h-shania-leoline-watson-1b7520	ORDINARY	4

EBL TRADING LTD

openregistry-gb-14074675·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACER LEEopenregistry-h-acer-lee-67150b	ORDINARY	50
OATHIE LEEopenregistry-h-oathie-lee-eca771	ORDINARY	50

SPHINX METALS UK LIMITED

openregistry-gb-14081915·confirmation statement 2022-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPHINX METALS LIMITEDopenregistry-h-sphinx-metals-limited-1c2106	ORDINARY	51
MAULIK MEHTAopenregistry-h-maulik-mehta-a23257	ORDINARY	49

FULL CIRCLE SOLUTIONS LIMITED

openregistry-gb-14097982·confirmation statement 2025-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEMI MARIE RILEYopenregistry-h-demi-marie-riley-6d6ce9	ORDINARY	5
JOHN RILEYopenregistry-gb-09720153	ORDINARY	5

ERITH SCRAP METALS LIMITED

openregistry-gb-14165428·confirmation statement 2025-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN JAMES WINTERopenregistry-h-benjamin-james-winter-8e7100	ORDINARY	100
ANTONY ARTHUR KINGopenregistry-h-antony-arthur-king-3fb16f	ORDINARY	0

L N WASTE & RECYCLING LTD

openregistry-gb-14206441·confirmation statement 2023-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHALID HUSSAINopenregistry-h-khalid-hussain-4d0aa6	ORDINARY	2
MOHAMMAD MIAHopenregistry-h-mohammad-miah-77cac5	ORDINARY	0

LONDON WORLDWIDE LTD

openregistry-gb-14246850·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHABBIR HUSAIN TAIYEBALI VAKANERWALAopenregistry-h-shabbir-husain-taiyebali-vakanerwala-de68a1	ORDINARY	1	50.00%
TASNEEM SHABBIR VAKANERWALAopenregistry-h-tasneem-shabbir-vakanerwala-66a42b	ORDINARY	1	50.00%

JB TRADE AND TRANSPORT LTD

openregistry-gb-14286367·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN LEVESLEYopenregistry-h-darren-levesley-7cdeac	ORDINARY	1
FRANCIS MOOREopenregistry-h-francis-moore-fe7659	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.