The Wastepack Group Limited
03985811
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 12/12/2018
DIRECTOR OF POLICY
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 12/09/2024
DIRECTOR
BRITISH · JERSEY · Age 38
Also on 15 other boards
director · Since 23/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 14 other boards
director · Since 23/09/2025
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
Former
nominee director · Resigned 19/07/2000
nominee director · Resigned 19/07/2000
corporate nominee secretary · Resigned 19/07/2000
director · Resigned 20/04/2001
director · Resigned 06/02/2003
director · Resigned 15/02/2003
director · Resigned 15/08/2003
director · Resigned 23/09/2003
director · Resigned 21/04/2005
director · Resigned 22/12/2010
director · Resigned 18/07/2023
director · Resigned 02/09/2024
secretary · Resigned 02/10/2025
director · Resigned 02/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
Fenix Bidco Limited
C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG
Reg: 15811615 · Uk Register Of Companies · Private Company Limited By Shares
Notified 31/07/2024
Former PSCs
Mr Barry Peter Van Danzig
Ceased 19/05/2023
Mr Paul Barry Van Danzig
Ceased 31/07/2024
Mrs Kerry Jane Sahi
Ceased 31/07/2024
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEES FOR THE SECURED PARTIES)
HSBC UK BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
STANSTED