The Wastepack Group Limited
Activities of other holding companies n.e.c. · Stansted
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFenix Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 112493082Show 4 ceased records
PV
Mr Paul Barry Van DanzigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-19 · Ceased 2024-07-31
Source record 106415099KS
Mrs Kerry Jane SahiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-19 · Ceased 2024-07-31
Source record 110180477BV
Mr Barry Peter Van DanzigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-04 · Ceased 2024-07-31
Source record 106687374BV
Mr Barry Peter Van DanzigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-04 · Ceased 2023-05-19
Source record 111377535People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalShow 15 historical appointments
KS
Kerry SahiResigned director
Resigned 2023-02-02 · 1 yr · Director
LC
Resigned 2015-05-21 · 10 yrs · Company Director
BM
Brian MillerResigned director
Resigned 2004-04-26 · Director
EP
Eric PriestleyResigned director
Resigned 2003-11-18 · 7 yrs · Retired Ceo
NP
Nicholas ParkerResigned director
Resigned 2003-02-06 · 20 yrs · Chartered Accountant
KS
Kevin SageResigned director
Resigned 2002-03-12 · 1 yr · Accountant
PA
Paul AshworthResigned director
Resigned 2001-12-13 · 1 yr · Company Director
IK
Iain KennedyResigned director
Resigned 2001-04-30 · 1 yr · Venture Capitalist
MA
Mark AldridgeResigned director
Resigned 2000-08-18 · 2 yrs · Director
GL
Graham LeeResigned director
Resigned 2000-08-18 · Director
BV
Barry Van DanzigResigned director
Resigned 2000-07-14 · 25 yrs · Entrepeneur
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-05-04
MR
Martin RichardsResigned director
Resigned 2000-05-04
ML
Matthew LaytonResigned director
Resigned 2000-05-04
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active