UK companies/SIC 46770/Shareholders/Page 15
Shareholders of UK companies in SIC 46770Page 15 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: 57 distinct shareholders holding 64 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 2022-01-31 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
601
Shareholders that are UK companies
8
DAVIDSON OF RORA LTD
openregistry-gb-16071725·confirmation statement 2025-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEHMOOR SHAKOORopenregistry-h-tehmoor-shakoor-6e0a39 | ORDINARY | 100 | |
| MOHAMMED SHAKOORopenregistry-h-mohammed-shakoor-0b335e | ORDINARY | 0 | |
MK OVERSEAS ENTERPRISE LTD
openregistry-gb-16108709·confirmation statement 2025-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MITTAL KADIAopenregistry-h-mittal-kadia-33d3ec | ORDINARY | 50 | |
| NITESHKUMAR SATHAVARAopenregistry-h-niteshkumar-sathavara-441ec2 | ORDINARY | 50 | |
ECOREBOOT IT RECYCLING LTD
openregistry-gb-16114836·confirmation statement 2026-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAROUANE LAAGADopenregistry-h-marouane-laagad-36dd36 | ORDINARY | 1 | |
| AHMAD ZYADNEHopenregistry-h-ahmad-zyadneh-b80428 | ORDINARY | 0 | |
W M R INTEGRATED LTD
openregistry-gb-16146014·confirmation statement 2024-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE FARRELLopenregistry-h-luke-farrell-6525dc | ORDINARY | 2 | |
| MATHEW BLACKBURNopenregistry-h-mathew-blackburn-b5dc00 | ORDINARY | 0 | |
WORLD TRADERS INTERNATIONAL LTD
openregistry-gb-16288263·confirmation statement 2026-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| M/S WORLD TRADERSopenregistry-h-m-s-world-traders-b1a62b | ORDINARY | 100 | |
| SYED ABBAS SHAHopenregistry-h-syed-abbas-shah-0d18ac | ORDINARY | 0 | |
OAKLAND TRADERS LIMITED
openregistry-gb-16300530·confirmation statement 2026-03-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCopenregistry-h-united-ambition-llc-a75290 | ORDINARY | 1 | |
| JACK SIMON JAMES CARTERopenregistry-h-jack-simon-james-carter-cddf6b | ORDINARY | 0 | |
UK RECYCLING SERVICES LIMITED
openregistry-gb-16339520·confirmation statement 2026-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN HUSSAIN TAQVIopenregistry-h-james-john-hussain-taqvi-7abd3a | ORDINARY | 1 | |
| LOBO VENTURES LIMITEDopenregistry-gb-16339486 | ORDINARY | 0 | |
ORION WS LTD
openregistry-gb-16444825·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLAUGHLINopenregistry-h-andrew-mclaughlin-281875 | ORDINARY | 1 | |
| RACHAEL WATSONopenregistry-h-rachael-watson-f402a8 | ORDINARY | 0 | |
ARCIS RESOURCE GROUP LTD
openregistry-gb-16445644·confirmation statement 2026-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCopenregistry-h-united-ambition-llc-a75290 | ORDINARY | 1 | |
| NICOLA TRITTONopenregistry-h-nicola-tritton-33dc9d | ORDINARY | 0 | |
R&S TRADING AND RECYCLING LTD
openregistry-gb-16499166·confirmation statement 2026-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAHELDIN SAMIR ISMAIL ABDELBAKY ELTANTAWYopenregistry-h-salaheldin-samir-ismail-abdelbaky-eltant-cedefd | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
COSTAS WHOLE SALE LTD
openregistry-gb-16511488·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN LIAQATopenregistry-h-adnan-liaqat-759486 | ORDINARY | 1 | 100.00% |
| HERMENEGILDO RODRIGUESopenregistry-h-hermenegildo-rodrigues-4d1ce3 | ORDINARY | 0 | 0.00% |
AURORA INTERNATIONAL UK LTD
openregistry-gb-16568213·confirmation statement 2026-03-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA INTERNATIONALopenregistry-h-aurora-international-71c536 | ORDINARY | 100 | |
| GHANIA IFTIKHARopenregistry-h-ghania-iftikhar-b095fc | ORDINARY | 0 | |
CLOVERLEAF METALS LIMITED
openregistry-gb-16599416·confirmation statement 2025-08-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DANIEL MCMULLENopenregistry-h-brian-daniel-mcmullen-fa1eaf | ORDINARY | 50 | |
| SULEMAN KAMANIopenregistry-h-suleman-kamani-753ccc | ORDINARY | 50 | |
GOLDPARK RECYCLING LIMITED
openregistry-gb-16615843·confirmation statement 2025-08-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAID IQBALopenregistry-h-javaid-iqbal-a0cdd1 | ORDINARY | 2 | |
| WILLIAM SMITHopenregistry-h-william-smith-c274c6 | ORDINARY | 0 | |
ELIN 25 MOTORS LIMITED
openregistry-gb-16659897·confirmation statement 2025-11-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SAUNDERSopenregistry-h-elizabeth-saunders-9d240c | ORDINARY | 50 | |
| FREDERICK HENRY NGUVEopenregistry-h-frederick-henry-nguve-9ece1d | ORDINARY | 50 | |
ANANTYA TRADE LTD
openregistry-gb-16668672·confirmation statement 2025-09-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTAN GHODASARAopenregistry-h-chintan-ghodasara-d002be | ORDINARY | 67 | |
| DR KETAN NATVARLAL PATELopenregistry-h-dr-ketan-natvarlal-patel-4eb536 | ORDINARY | 33 | |
BLUEWATER FACILITIES LTD
openregistry-gb-16735327·confirmation statement 2026-01-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL FAIZAN MOHAMMEDopenregistry-h-abdul-faizan-mohammed-5367bd | ORDINARY | 100 | |
| BHAVIN RAJESHKUMAR THAKKARopenregistry-h-bhavin-rajeshkumar-thakkar-32fdc0 | ORDINARY | 0 | |
RUNESTONE GROUP LTD
openregistry-gb-16772007·confirmation statement 2025-12-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH VICTORIA MARQUETTEopenregistry-h-hannah-victoria-marquette-8c5a75 | ORDINARY | 1 | |
| JONATHON LUC MARQUETTEopenregistry-h-jonathon-luc-marquette-8ab782 | ORDINARY | 1 | |
BFG SOLUTIONS LTD
openregistry-gb-16929558·confirmation statement 2026-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY DENNIS WALDENopenregistry-h-tommy-dennis-walden-9ce9d5 | ORDINARY A | 100 | 100.00% |
| KIRSTEN SOPHIE CHAPMANopenregistry-h-kirsten-sophie-chapman-583b62 | ORDINARY A | 0 | 0.00% |
DAINON UK LTD
openregistry-gb-16947934·confirmation statement 2026-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINON GENERAL TRADING COMPANYopenregistry-h-dainon-general-trading-company-1cee7f | ORDINARY | 100 | |
| MANSOOR SARWAR OMARZAIopenregistry-h-mansoor-sarwar-omarzai-8cde92 | ORDINARY | 0 | |
AUTO PARTS 123 LTD
openregistry-gb-17065596·confirmation statement 2026-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON TULLopenregistry-h-anderson-tull-6c93ad | ORDINARY | 100 | |
| ARIF YAKUB KOMALopenregistry-h-arif-yakub-komal-facbf5 | ORDINARY | 0 | |
ULSTER METAL REFINERS LIMITED
openregistry-gb-NI015947·confirmation statement 2024-01-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DONALDSONopenregistry-h-henry-donaldson-485f6d | ORDINARY | 26,000 | |
| JOAN DONALDSONopenregistry-h-joan-donaldson-7ddecc | ORDINARY | 26,000 | |
JOHN LAWRIE METALS LIMITED
openregistry-gb-SC036725·confirmation statement 2022-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCELORMITTAL SHEFFIELD LIMITEDopenregistry-gb-02314470 | ORDINARY | 10,408 | |
| JOHN LAWRIE GROUP LIMITEDopenregistry-gb-11010781 | ORDINARY | 0 | |
H.W. COMERY LIMITED
openregistry-gb-SC055368·confirmation statement 2022-01-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY JAMES NESSopenregistry-h-roy-james-ness-d0070f | ORDINARY | 20,000 | |
| DONALD SMITH AND SON (METALS) LIMITEDopenregistry-gb-SC044181 | ORDINARY | 0 | |
SPEY BAY SALVAGE LIMITED
openregistry-gb-SC394629·confirmation statement 2023-05-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLADDACH HOLDINGS LTDopenregistry-gb-SC749185 | ORDINARY | 1,000 | |
| RICHARD MURRAYopenregistry-h-richard-murray-1a8eb1 | ORDINARY | 0 | |
DALCRUE AUTO SALVAGE LIMITED
openregistry-gb-SC472226·confirmation statement 2026-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASHLEY GEDDESopenregistry-h-john-ashley-geddes-bf4bef | ORDINARY | 100 | |
| MARIE ALOUISE STEWARTopenregistry-h-marie-alouise-stewart-92cc79 | ORDINARY | 0 | |
S & W METAL RECYCLING LIMITED
openregistry-gb-SC699178·confirmation statement 2023-08-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MATHEWSONopenregistry-h-william-mathewson-b758e3 | ORDINARY | 10 | |
| LOUISE MCCLUSKEYopenregistry-h-louise-mccluskey-1f71b1 | ORDINARY | 0 | |
DEAXIOM LIMITED
openregistry-gb-SC794027·confirmation statement 2026-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNJ UNDHADopenregistry-h-kunj-undhad-f70be0 | ORDINARY | 50 | 50.00% |
| PRATIK UNDHADopenregistry-h-pratik-undhad-14dc1b | ORDINARY | 50 | 50.00% |
IAA UK AUCTIONS HOLDINGS LIMITED
openregistry-gb-11771072·confirmation statement 2024-04-18·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326 | PREFERENCE | 94,273,000 | |
| IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326 | A ORDINARY | 60,003 | |
| IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326 | B ORDINARY | 60,000 | |
| IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326 | GROWTH SHARES | 8,510 | |
| IAA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-08561326 | C ORDINARY | 5,523 | |
1ST CHOICE CONCRETE AND SKIP HIRE LIMITED
openregistry-gb-03757761·confirmation statement 2024-05-24·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CHOICE RECYCLING LTDopenregistry-gb-12188796 | ORDINARY A | 90 | 100.00% |
| 1ST CHOICE RECYCLING LTDopenregistry-gb-12188796 | ORDINARY B | 5 | 100.00% |
| 1ST CHOICE RECYCLING LTDopenregistry-gb-12188796 | ORDINARY C | 5 | 100.00% |