The Wastepack Group Limited
Company 03985811 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William John Gough Director · appointed 2025
- Paul Barry Van Danzig Director · appointed 2018
- Andrew Mostari Director · appointed 2025
Directors past 6 years
- Paul Barry Van Danzig Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- William John Gough Director · appointed 2025
- Paul Barry Van Danzig Director · appointed 2018
- Andrew Mostari Director · appointed 2025
Left in the last 12 months
- Barry Peter Van Danzig Director · appointed 2000 · resigned 2025
- Lynne Anne Cullis Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Recycle Wales LTD. 3 shared directors
- Envirolink Recycling LTD 3 shared directors
- Synergy Compliance Limited 3 shared directors
- Electrolink Limited 3 shared directors
- Onepack Compliance Limited 3 shared directors
- Tgbn LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03985811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Barry Van Danzig ceased 2024-07-31
25-50% shares, 25-50% voting · notified 2023-05-19 - Fenix Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integra Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Electrolink Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Wastepack Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Nipak Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Electrolink Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Wastepack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Envirolink Recycling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Synergy Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Tgbn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - LC BET Limited ceased 2023-07-18
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-05-01
Officers (14)
- William John Gough Director · appointed 2025
- Andrew Mostari Director · appointed 2025
- Paul Barry Van Danzig Director · appointed 2018
Show 11 former officers
- Kerry Jane Sahi Director · appointed 2023 · resigned 2024
- Brian Dermot Miller Director · appointed 2004 · resigned 2005
- Eric Priestley Director · appointed 2003 · resigned 2010
- Nicholas Sherren Parker Director · appointed 2003 · resigned 2023
- Kevin Sage Director · appointed 2002 · resigned 2003
- Paul Francis Ashworth Director · appointed 2001 · resigned 2003
- Iain Alexander Kennedy Director · appointed 2001 · resigned 2003
- Mark Ewart Aldridge Director · appointed 2000 · resigned 2003
- Graham William Lee Director · appointed 2000 · resigned 2001
- Barry Peter Van Danzig Director · appointed 2000 · resigned 2025
- Lynne Anne Cullis Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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