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BULK TRANSFER LTD
Company number 05811459 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BULK TRANSFER LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BULK TRANSFER LTD's structure. 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
- 05811459
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 May 2006
- Registered office
- Rickmansworth, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Treatment and disposal of non-hazardous waste; Treatment and disposal of hazardous waste; Sale of other motor vehicles; Freight transport by road
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BULK TRANSFER LTD's ownership
- Its latest confirmation statement with a shareholder list (15 September 2023) lists 2 shareholders: 2 other shareholders, such as people.
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 BULK TRANSFER LTD
BULK TRANSFER LTD'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 (2)
Layer 1
Shareholders of BULK TRANSFER LTD · statement of 15 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTIN LAVELLE | — | 60 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BULK TRANSFER LTD
BULK TRANSFER LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Tracey Lavelle | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 July 2023 | Person · British · resident in England |
| Mr Martin John Lavelle | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 14 July 2022 | Person · Irish · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Poppy Rose Ginnelly | Shares: 75% or more Right to appoint and remove directors | 3 August 2020 | 14 July 2022 |
| Mr Michael John Mcdonagh | Shares: 75% or more | 30 June 2016 | 3 August 2020 |
Officers · 2 current
Who runs BULK TRANSFER LTD
BULK TRANSFER LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GINNELLY, Poppy Rose | Director | 16 October 2018 | British | England |
| LAVELLE, Martin John | Director | 4 November 2021 | Irish | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Clare | Secretary | 9 May 2006 | 23 May 2012 |
| QA REGISTRARS LIMITED | Corporate nominee secretary | 9 May 2006 | 9 May 2006 |
| MCDONAGH, Caroline | Director | 11 September 2014 | 12 October 2015 |
| MCDONAGH, Michael John | Director | 9 May 2006 | 4 November 2021 |
| QA NOMINEES LIMITED | Corporate nominee director | 9 May 2006 | 9 May 2006 |
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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