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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
Active 2
  • 1
    Wilson, Adam Luke
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Van Roekel, Eric
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tippett, Ian David
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Van Der Giessen, Anthonie Frederik
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Mr Jan Van Werven
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Mr Herbert Van Werven
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Naaktgeboren, Jacob Teunis, Mr.
    Finance Director born in July 1978
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Mr Cor Van Werven
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Mr Wilfred Van Werven
    Born in February 1977
    Individual
    Person with significant control
    icon of calendar 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
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of address24/26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-13 ~ 2016-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

VAN WERVEN UK LIMITED

Previous name
ECOPLAS RECYCLING LIMITED - 2012-03-14
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • VAN WERVEN UK LIMITED
    Info
    ECOPLAS RECYCLING LIMITED - 2012-03-14
    Registered number 07811267
    icon of addressC/o Rsm, 2 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN
    Private Limited Company incorporated on 2011-10-14 (13 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.