Vanden Recycling Limited

NI611544

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, LISBURN SQUARE HOUSE, LISBURN, BT28 1TW

Incorporated 05/03/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

46770

Wholesale of waste and scrap

Officers

Mr John Phillip Carapetis

director · Since 05/03/2012

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Damien Van Leuven

director · Since 05/03/2012

DIRECTOR

AUSTRALIAN · HONG KONG · Age 42

Mr Bradley James Smith

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Mr John Phillip Carapetis

25–50% shares

Australian · United Kingdom · Age 46

Unit B, 31/F, Ford Glory Plaza,, Kowloon

Notified 06/04/2016

Damien Van Leuven

25–50% shares

Australian · Hong Kong · Age 42

Now Unit B, 31/F, Ford Glory Plaza, Kowloon

Notified 06/04/2016

Grundon Waste Management Limited

25–50% shares

25–50% votes

Thames House, Oxford Road, Wallingford, OX10 6LX

Reg: 04245965 · England & Wales · Private Limited Company

Notified 21/01/2020

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/01/2023Registered 01/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/04/2019Registered 29/04/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/04/2019Registered 29/04/2019

Charge

outstanding

HSBC BANK PLC

Created 30/06/2015Registered 01/07/2015