GB · Companies House · Ownership structure
WASTE MANAGEMENT RENTALS LIMITED
Company number 05310342 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WASTE MANAGEMENT RENTALS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WASTE MANAGEMENT RENTALS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05310342
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 December 2004
- Registered office
- Bromsgrove, Worcestershire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WASTE MANAGEMENT RENTALS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 December 2021) lists 1 shareholder: 1 company.
- WMP HOLDINGS LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WASTE MANAGEMENT RENTALS LIMITED
WASTE MANAGEMENT RENTALS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WASTE MANAGEMENT RENTALS LIMITED · statement of 5 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WMP HOLDINGS LIMITED Company 05595762 | 100% | 2,000 | ORDINARY / ORDINARY A |
People with significant control · 1 current
Who controls WASTE MANAGEMENT RENTALS LIMITED
WASTE MANAGEMENT RENTALS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wmp Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 17 November 2016 | Company · Company · England And Wales · number 05595762 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wmp Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 7 December 2017 |
Officers · 3 current
Who runs WASTE MANAGEMENT RENTALS LIMITED
WASTE MANAGEMENT RENTALS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARNOLD, Simon | Director | 20 January 2026 | British | England |
| PEACEY, Daniel James | Director | 1 August 2026 | British | England |
| SMITH, Bradley James | Director | 20 January 2026 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Nicola | Secretary | 10 December 2004 | 4 September 2007 |
| SMITH, Niall Anthony | Secretary | 4 September 2007 | 20 January 2026 |
| CENTRAL SECRETARIES LIMITED | Corporate nominee secretary | 10 December 2004 | 10 December 2004 |
| RUSSELL, Michael John | Director | 10 December 2004 | 20 January 2026 |
| SMITH, Niall Anthony | Director | 4 September 2007 | 20 January 2026 |
| CENTRAL DIRECTORS LIMITED | Corporate nominee director | 10 December 2004 | 10 December 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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