Wastepack Limited
SC174113
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 01/10/2018
POLICY DIRECTOR
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
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 23/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 14 other boards
Former
corporate nominee secretary · Resigned 04/04/1997
corporate nominee director · Resigned 04/04/1997
secretary · Resigned 30/04/1999
director · Resigned 30/04/1999
director · Resigned 31/05/1999
director · Resigned 15/08/2003
director · Resigned 23/09/2003
director · Resigned 07/08/2007
director · Resigned 02/02/2023
director · Resigned 02/09/2024
secretary · Resigned 02/10/2025
director · Resigned 02/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
The Wastepack Group Limited
Waterloo House, Unit 27 M11 Business Link, Stansted, CM24 8GF
Reg: 03985811 · Registrar Of Companies · Private Company Limited By Shares
Notified 19/05/2023
Former PSCs
Lc Bet Limited
Ceased 19/05/2023
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
HSBC UK BANK PLC
CLYDESDALE BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CALEDONIAN EXCHANGE
EDINBURGH