Pakawaste Holdings Limited

Active03497208 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Oak Park Rylands Lane
Elmley Lovett
Droitwich
WR9 0QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
4 September 2026
Appointed Zager, Nicholas James as Director
4 September 2026
Appointed Parsons, Daniel John as Director
4 September 2026
Resigned Bull, Lisa Rebecca as Director
26 March 2026
Resigned Moore, Michael Anthony as Director
8 September 2025
Appointed Moore, Michael Anthony as Director
8 September 2025
Appointed Bull, Lisa Rebecca as Director
8 September 2025
Resigned Brash, David James as Director
8 September 2025
Resigned Hamer, David Robert as Director
8 September 2025
Appointed Dickson, Peter Barnaby as Director
30 September 2023
Resigned Smith, Annette Maria as Director
30 September 2023
Resigned Smith, Annette Maria as Secretary
9 November 2015
Appointed Brash, David James as Director
18 July 2013
Resigned Hunt, John as Director
1 February 2011
Appointed Hamer, David Robert as Director
13 April 2006
Resigned Fenwick, Graham Barrie as Director
24 March 1998
Appointed Smith, Annette Maria as Director
24 March 1998
Appointed Fenwick, Graham Barrie as Director
6 March 1998
Resigned Rand, Geoffrey as Director
22 January 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 January 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 January 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
22 January 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 January 1998
Appointed Rand, Geoffrey as Director
22 January 1998
Appointed Hunt, John as Director
22 January 1998
Appointed Smith, Annette Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11064970
Former controllers (1)
8 September 2025
Ceased Brask and Cece Holdings Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Capital Compactors Limited Owns 75–100% of shares
Container Components Europe Limited Owns 75–100% of shares
Egbert H. Taylor & Company Limited Owns 75–100% of shares
Kelpack Hire Limited Owns 75–100% of shares
Ocr Properties Limited Owns 75–100% of shares
Pakawaste Holdings Limited This company Owns 75–100% of shares
Pakawaste Limited In liquidationOwns 75–100% of shares
System Rental UK Limited Owns 75–100% of shares
UK Container Maintenance Limited Owns 75–100% of shares

Financials

Net Assets
£500,076
Cash
£7,632
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £194,311 £240,133 £270,885 £310,242 £348,114 £500,076
Balance sheet detail
202520242023202220212020
Fixed Assets£630,331£630,331£630,331£630,331£630,331£630,331
Current Assets£6,575£18,627
Debtors£0£8,706
Cash£7,632£4,601£6,575£9,921£4,206£6,366
Creditors (< 1 year)£77,026£167,885£155,823£156,705£123,853£123,961
Creditors (> 1 year)£60,861£118,933£170,841£221,368£270,551£318,425
Net Current Assets(£69,394)(£163,284)(£149,248)(£138,078)(£119,647)(£117,595)
Net Assets£500,076£348,114£310,242£270,885£240,133£194,311
Shareholder Funds£500,076£348,114£310,242£270,885£240,133£194,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director
18 September 2026Appointment of a director
27 August 2026Accounts for a small company31 December 2025

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