Company Active LTD

Company profile

The Wastepack Group Limited

Wastepack | Packaging Home

With over two decades experience within the Packaging Waste sector, Wastepack provides a comprehensive compliance service to all of its members.

CRN
03985811
Founded
2000
Age
26

Overview

Legal name
THE WASTEPACK GROUP LIMITED
Region
East of England
Registered address
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
PARSONAGE LANE
STANSTED
ESSEX
ENGLAND
CM24 8GF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 17
1
Company Active LTD
The Wastepack Group Limited
CRN 03985811
2
Direct controller Active LTD
Fenix Bidco Limited
CRN 15811615
3
Intermediate controller Active LTD
Fenix Topco Limited
CRN 15831239
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

19 events
09 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0NDA3MjY2NmFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:46

10 Oct
2024

Mortgage Charge Whole Release With Charge Number

Mortgage

MR05 | Transaction MzQzOTA0ODM2N2FkaXF6a2N4

Published 10 Oct 2024 12:11

03 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODI5MDA3M2FkaXF6a2N4

Published 05 Oct 2024 09:22

01 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzk3NjYxOWFkaXF6a2N4

Published 04 Oct 2024 10:33

01 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzkxOTQwN2FkaXF6a2N4

Published 03 Oct 2024 11:46

19 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCSzlXMUdhZGlxemtjeA | Paper/PDF filed

Published 24 Sep 2024 06:46

19 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYzNDUxMWFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:32

17 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjIyNzA4OGFkaXF6a2N4

Published 17 Sep 2024 15:37

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE3ODM5M2FkaXF6a2N4

Published 17 Sep 2024 09:20

05 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDYyNDQyN2FkaXF6a2N4

Published 05 Sep 2024 10:26

19 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjYzOTEzOWFkaXF6a2N4

Published 19 Aug 2024 15:03

19 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjYzODg0MWFkaXF6a2N4

Published 19 Aug 2024 15:01

19 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjYzODc3NGFkaXF6a2N4

Published 19 Aug 2024 15:00

19 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjYzODc4MGFkaXF6a2N4

Published 19 Aug 2024 15:00

04 May
2000

Incorporated

Inception

Company registered at Companies House