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WAVE ENVIRONMENTAL SOLUTIONS LTD
Company number 10368138 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WAVE ENVIRONMENTAL SOLUTIONS 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 WAVE ENVIRONMENTAL SOLUTIONS 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
- 10368138
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 2016
- Registered office
- Caerphilly
- Country of origin
- United Kingdom
- Business
- Treatment and disposal of non-hazardous waste
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WAVE ENVIRONMENTAL SOLUTIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (20 January 2026) lists 4 shareholders: 1 company and 3 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 WAVE ENVIRONMENTAL SOLUTIONS LTD
WAVE ENVIRONMENTAL SOLUTIONS 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 (4)
Layer 1
Shareholders of WAVE ENVIRONMENTAL SOLUTIONS LTD · statement of 20 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PH HOLDINGS LTD Company 11277208 | 50% | 100 | ORDINARY |
| CAROL ELIZABETH PUCKETT | 25% | 50 | ORDINARY A |
| CARLY ELIZABETH NICHOLAS | 12.5% | 25 | ORDINARY C |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls WAVE ENVIRONMENTAL SOLUTIONS LTD
WAVE ENVIRONMENTAL SOLUTIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Ph Holdings Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 April 2018 | Company · Limited Company · United Kingdom · number 11277208 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Reginald Puckett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 20 January 2017 | 21 January 2025 |
| Mr Philip Herbert | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 20 January 2017 | 1 April 2018 |
| Mrs Rhian Elizabeth Louise Pring | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 September 2016 | 20 January 2017 |
Officers · 1 current
Who runs WAVE ENVIRONMENTAL SOLUTIONS LTD
WAVE ENVIRONMENTAL SOLUTIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HERBERT, Philip | Director | 20 January 2017 | British | Wales |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRING, Rhian Elizabeth Louise | Director | 9 September 2016 | 20 January 2017 |
| PUCKETT, David Reginald | Director | 20 January 2017 | 5 August 2024 |
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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