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THE WASTEPACK GROUP LIMITED

Active
03985811·incorporated 2000-05-04

THE WASTEPACK GROUP LIMITED is an active UK private limited company, incorporated on 4 May 2000 at Companies House (number 03985811; OpenRegistry canonical ID GB-03985811-the-wastepack-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 626 active companies registered in Stansted, Essex (postcode CM24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-04
Registered Address
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE WASTEPACK GROUP LIMITED has 1 person with significant control on file:

  • Fenix Bidco Limited (United Kingdom reg. 15811615). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Barry Van Danzig born 1971 resident in England, British national. Notified 2023-05-19. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kerry Jane Sahi born 1974 resident in England, British national. Notified 2023-05-19. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Peter Van Danzig born 1948 resident in England, British national. Notified 2017-05-04. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Peter Van Danzig born 1948 resident in England, British national. Notified 2017-05-04. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WASTEPACK GROUP LIMITED has previously traded as:

  • THE WASTELINK GROUP LIMITED (until 2006-08-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stansted: