Recycle Wales LTD.

Overview

Legal name

RECYCLE WALES LTD.

Region

Wales

Registered address

LAS RECYCLING

TREGARON ROAD

LAMPETER

CEREDIGION

WALES

SA48 8LT

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Recycle Wales LTD.

CRN 04543366

2

Direct controller Active LTD

Wastepack Limited

CRN SC174113

3

Intermediate controller Active LTD

The Wastepack Group Limited

CRN 03985811

4

Intermediate controller Active LTD

Fenix Bidco Limited

CRN 15811615

5

Intermediate controller Active LTD

Fenix Topco Limited

CRN 15831239

6

Intermediate controller Active LTD

Certek Group Holdings Limited

CRN 15828160

7

Intermediate controller Active LTD

Certek Group Midco 2 Limited

CRN 15824208

8

Intermediate controller Active LTD

Certek Group Midco 1 Limited

CRN 15817991

9

Ultimate controller Active LTD

Certek Group Holdco Limited

CRN 15812304

Company events

Reference milestones and recent Companies House filing stream events.

13 events

02 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

18 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Oct

2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzODQ5NzEzM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:03

11 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTE0NDQ1NGFkaXF6a2N4

Published 11 Oct 2024 08:40

10 Oct

2024

Mortgage Charge Whole Release With Charge Number

Mortgage

MR05 | Transaction MzQzOTA0NTMwMGFkaXF6a2N4

Published 10 Oct 2024 11:42

01 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzkxNzA2N2FkaXF6a2N4

Published 03 Oct 2024 11:47

19 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYzNTEwNmFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:29

19 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCSzlZSFNhZGlxemtjeA | Paper/PDF filed

Published 21 Sep 2024 06:24

17 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE3OTQ1OGFkaXF6a2N4

Published 17 Sep 2024 09:27

05 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDYyNDg2NWFkaXF6a2N4

Published 05 Sep 2024 10:30

24 Sep

2002

Incorporated

Inception

Company registered at Companies House