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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mr Herbert Van Werven
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Naaktgeboren, Jacob Teunis, Mr.
    Finance Director born in July 1978
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Van Der Giessen, Anthonie Frederik
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Mr Jan Van Werven
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Van Roekel, Eric
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Adam Luke
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2025-12-04
    OF - Director → CIF 0
  • 7
    Mr Wilfred Van Werven
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mr Cor Van Werven
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tippett, Ian David
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 10
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24/26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2012-03-13 ~ 2016-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

VAN WERVEN UK LIMITED

Period: 2012-03-14 ~ now
Company number: 07811267
Registered names
VAN WERVEN UK LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • VAN WERVEN UK LIMITED
    Info
    ECOPLAS RECYCLING LIMITED - 2012-03-14
    Registered number 07811267
    C/o Rsm, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.