GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLEANECO GROUP LIMITED Company 11758548 | 100% | 1 | ORDINARY SHARES |
Layer 2
Shareholders of CLEANECO GROUP LIMITED · statement of 3 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WASTECARE GROUP LIMITED Company 03280384 | — | 10,501 | A ORDINARY / B ORDINARY / C ORDINARY |
Layer 3
Shareholders of WASTECARE GROUP LIMITED · statement of 24 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETER HUNT | — | 33,525 | ORDINARY |
| Masked · in the company report | — | — | — |
| HELEN KELLET | — | 1,000 | B ORDINARY / C ORDINARY |
| KYLE BEACHILL | — | 1,000 | B 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cleaneco Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 May 2021 | Company · Private Limited Company · England · number 11758548 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Lee Roebuck | Shares: 75% or more | 12 November 2016 | 21 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUNT, Peter Timothy | Director | 8 August 2025 | British | England |
| STONEMAN, Matthew William | Director | 30 October 2026 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUCKNEY, David | Director | 8 April 2024 | 16 January 2026 |
| CUCKNEY, David Michael Eliot | Director | 1 October 2021 | 17 March 2023 |
| FINNERTY, Keira | Director | 12 February 2024 | 16 January 2026 |
| FINNERTY, Keira | Director | 1 October 2021 | 24 July 2023 |
| KIDNEY, Mark David | Director | 3 October 2025 | 16 March 2026 |
| LAU, Hok Wing | Director | 17 March 2026 | 30 October 2026 |
| MATTHEWS, David, Mr. | Director | 11 February 2010 | 11 November 2016 |
| MULLIGAN, Mike | Director | 1 October 2021 | 24 July 2023 |
| OTHICK, Ian | Director | 17 March 2023 | 25 February 2025 |
| PARKER, David | Director | 17 March 2023 | 24 July 2023 |
| ROBINSON, Joshua Hutton | Director | 24 July 2023 | 21 December 2023 |
| ROEBUCK, David Lee | Director | 12 November 2016 | 1 October 2021 |
| SPIERS, Debbie | Director | 1 October 2021 | 1 September 2022 |
| STEPHENS, Graham Robertson | Director | 10 February 2010 | 10 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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