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Company · Stansted

The Wastepack Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Wastepack Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Kerry Jane Sahi 2023-2024 Director View profile
  2. Brian Dermot Miller 2004-2005 Director View profile
  3. Eric Priestley 2003-2010 Director View profile
  4. Nicholas Sherren Parker 2003-2023 Director View profile
  5. Kevin Sage 2002-2003 Director View profile
  6. Paul Francis Ashworth 2001-2003 Director View profile
  7. Iain Alexander Kennedy 2001-2003 Director View profile
  8. Mark Ewart Aldridge 2000-2003 Director View profile
  9. Graham William Lee 2000-2001 Director View profile
  10. Barry Peter Van Danzig 2000-2025 Director View profile
  11. Lynne Anne Cullis 2000-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/05/2000
Registered office
Stansted

Ownership

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.

Group

  1. The Wastepack Group Limited is controlled by Paul Barry Van Danzig
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-05-19, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Paul Barry Van Danzig.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.1y median 0.8y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 40Other services 3Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03985811
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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