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CLEANTANK LIMITED

Company number 07152671 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.

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Ownership chart

CLEANTANK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%10,501 sharesCLEANTANK LIMITEDCLEANTANK LIMITEDCompany 07152671CLEANECO GROUP LIMITEDCLEANECO GROUP LIMITEDCompany 11758548WASTECARE GROUP LIMITEDWASTECARE GROUPLIMITEDCompany 032803844 SHAREHOLDERSPETER HUNTPETER HUNT33,525 sharesHELEN KELLETHELEN KELLET1,000 sharesKYLE BEACHILLKYLE BEACHILL1,000 shares
CLEANTANK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in CLEANTANK LIMITED'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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Company facts

Company number
07152671
Status
Active
Company type
Private Limited Company
Incorporated
10 February 2010
Registered office
Normanton, West Yorkshire
Country of origin
United Kingdom
Business
Treatment and disposal of hazardous waste
Latest accounts type
Total Exemption Full
Shareholder layers
3

Company details from the Companies House register of 1 September 2026.

At a glance

CLEANTANK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 May 2025) lists 1 shareholder: 1 company.
  • CLEANECO GROUP LIMITED holds 100% of it.
  • Its ownership runs 3 layers up, through CLEANECO GROUP LIMITED and WASTECARE GROUP LIMITED.
  • At the top of the chart: PETER HUNT, HELEN KELLET and KYLE BEACHILL.

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 · 3 layers

Who owns CLEANTANK LIMITED

CLEANTANK 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 (6)

Layer 1

Shareholders of CLEANTANK LIMITED · statement of 16 May 2025

ShareholderStakeSharesClass
CLEANECO GROUP LIMITED
Company 11758548
100%1ORDINARY SHARES

Layer 2

Shareholders of CLEANECO GROUP LIMITED · statement of 3 December 2025

ShareholderStakeSharesClass
WASTECARE GROUP LIMITED
Company 03280384
—10,501A ORDINARY / B ORDINARY / C ORDINARY

Layer 3

Shareholders of WASTECARE GROUP LIMITED · statement of 24 October 2025

ShareholderStakeSharesClass
PETER HUNT—33,525ORDINARY
Masked · in the company report———
HELEN KELLET—1,000B ORDINARY / C ORDINARY
KYLE BEACHILL—1,000B ORDINARY / C ORDINARY

People with significant control · 1 current

Who controls CLEANTANK LIMITED

CLEANTANK 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)

NameNature of controlNotifiedDetails
Cleaneco Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
21 May 2021Company · Private Limited Company · England · number 11758548

Former (1)

NameNature of controlNotifiedCeased
Mr David Lee RoebuckShares: 75% or more12 November 201621 May 2021

Officers · 2 current

Who runs CLEANTANK LIMITED

CLEANTANK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
HUNT, Peter TimothyDirector8 August 2025BritishEngland
STONEMAN, Matthew WilliamDirector30 October 2026BritishEngland

Former officers (14)

NameRoleAppointedResigned
CUCKNEY, DavidDirector8 April 202416 January 2026
CUCKNEY, David Michael EliotDirector1 October 202117 March 2023
FINNERTY, KeiraDirector12 February 202416 January 2026
FINNERTY, KeiraDirector1 October 202124 July 2023
KIDNEY, Mark DavidDirector3 October 202516 March 2026
LAU, Hok WingDirector17 March 202630 October 2026
MATTHEWS, David, Mr.Director11 February 201011 November 2016
MULLIGAN, MikeDirector1 October 202124 July 2023
OTHICK, IanDirector17 March 202325 February 2025
PARKER, DavidDirector17 March 202324 July 2023
ROBINSON, Joshua HuttonDirector24 July 202321 December 2023
ROEBUCK, David LeeDirector12 November 20161 October 2021
SPIERS, DebbieDirector1 October 20211 September 2022
STEPHENS, Graham RobertsonDirector10 February 201010 February 2010

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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