The Wastepack Group Limited

Active03985811 Private limited company
Incorporated
4 May 2000 (26 years)
Previously known as
The Wastelink Group Limited (until 11 August 2006)
The Wastepack Group Limited (until 17 March 2004)
Ellaclose Limited (until 22 August 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Waterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
CM24 8GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at Wastepack Compliance Limited, Electrolink Limited, The Green Business Network Ltd · more companies
British
Born December 1975 (50)
Director · Appointed 23 September 2025
Also at Wastepack Compliance Limited, Electrolink Limited, The Green Business Network Ltd · more companies
British
Born January 1977 (49)
Director · Appointed 12 September 2024
Also at Certek Group Holdco Limited, Certek Group Midco 1 Limited, Wastepack Limited · more companies
British
Born April 1988 (38)
Director · Appointed 12 December 2018
Also at Wastepack Limited, Electrolink Recycling Limited, Recycle Wales Ltd. · more companies
British
Born September 1971 (55)
Officer history (15 former)
31 December 2025
Resigned Van Danzig, Barry Peter as Director
2 October 2025
Resigned Cullis, Lynne Anne as Secretary
2 October 2025
Resigned Cullis, Lynne Anne as Director
23 September 2025
Appointed Mostari, Andrew as Director
23 September 2025
Appointed Gough, William John as Director
12 September 2024
Appointed Harrison, David George as Director
2 September 2024
Resigned Sahi, Kerry Jane as Director
18 July 2023
Resigned Parker, Nicholas Sherren as Director
2 February 2023
Appointed Sahi, Kerry Jane as Director
12 December 2018
Appointed Van Danzig, Paul Barry as Director
21 May 2015
Appointed Cullis, Lynne Anne as Director
22 December 2010
Resigned Priestley, Eric as Director
21 April 2005
Resigned Miller, Brian Dermot as Director
26 April 2004
Appointed Miller, Brian Dermot as Director
18 November 2003
Appointed Priestley, Eric as Director
23 September 2003
Resigned Sage, Kevin as Director
15 August 2003
Resigned Ashworth, Paul Francis as Director
15 February 2003
Resigned Aldridge, Mark Ewart as Director
6 February 2003
Appointed Parker, Nicholas Sherren as Director
6 February 2003
Resigned Kennedy, Iain Alexander as Director
12 March 2002
Appointed Sage, Kevin as Director
13 December 2001
Appointed Ashworth, Paul Francis as Director
30 April 2001
Appointed Kennedy, Iain Alexander as Director
20 April 2001
Resigned Lee, Graham William as Director
18 August 2000
Appointed Aldridge, Mark Ewart as Director
18 August 2000
Appointed Lee, Graham William as Director
19 July 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Resigned Layton, Matthew Robert as Nominee Director
19 July 2000
Resigned Richards, Martin Edgar as Nominee Director
14 July 2000
Appointed Cullis, Lynne Anne as Secretary
14 July 2000
Appointed Van Danzig, Barry Peter as Director
4 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Appointed Layton, Matthew Robert as Nominee Director
4 May 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15811615

Holdings 10

Companies where The Wastepack Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
31 July 2024
Ceased Paul Barry Van Danzig — Owns 25–50% of shares
31 July 2024
Ceased Kerry Jane Sahi — Owns 25–50% of shares
31 July 2024
Ceased Barry Peter Van Danzig — Owns 25–50% of shares
19 May 2023
Ceased Barry Peter Van Danzig — Owns 75–100% of shares

Financials

Net Assets
£686,000
down £28,000 (4%)
Cash
£0
no change
Profit
(£28,000)
down £8,000 (40%)
Return on Equity
-4%
Balance sheet detail
2019
Fixed Assets£2,119,000
Cash£0
Creditors (< 1 year)£1,529,000
Net Current Assets(£1,433,000)
Net Assets£686,000
Shareholder Funds£686,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 March 2026
17 March 2026Director's details changed
17 March 2026Director's details changed
9 January 2026Termination of appointment of a director
2 October 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Electrolink Limited
Envirolink Recycling Ltd
Nilwaste Compliance Limited
Onepack Compliance Limited
Synergy Compliance Limited
TGBN Ltd

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