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VISY RECYCLING EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07199767
Incorporation Date
2010-03-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.visyrecycling.co.uk/
Source: Companies House

VISY RECYCLING EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07199767, and its current status with Companies House is active. The company was incorporated on 23 March 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VISY RECYCLING EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VISY RECYCLING EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLPAK TRADING COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLPAK TRADING COMPANY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for VISY RECYCLING EUROPE LIMITED are current appointments, filed with Companies House. Vincent Peter O'Halloran (appointed 2010-03-23) and Jonathan Glickfeld (appointed 2024-06-01) both serve as Director; Robert Kaye (appointed 2010-03-23) serves as Company Secretary. The remaining 2 records shown (Neil Govan and Antony Kane) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VISY RECYCLING EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VP
Vincent Peter O'Halloran ACTIVE

Appointed
2010-03-23
Residence
🇦🇺 Australia
Occupation
Director

JG
Jonathan Glickfeld ACTIVE

Appointed
2024-06-01
Residence
🇸🇬 Singapore
Occupation
Director

RK
Robert Kaye ACTIVE

Appointed
2010-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NG
Neil Govan RESIGNED

Appointed
2018-09-01
Resigned
2020-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Antony Kane RESIGNED

Appointed
2020-03-06
Resigned
2024-06-01
Residence
🇸🇬 Singapore
Occupation
Director

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Group Structure

VISY RECYCLING EUROPE LIMITED sits 5 levels below its ultimate parent, PRATT GROUP HOLDINGS PROPRIETARY LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to PRATT GROUP HOLDINGS PROPRIETARY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VISY RECYCLING EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PRATT GROUP HOLDINGS PROPRIETARY LIMITED
Australia
Visy Trading Germany GmbH
GermanyDE 20355B125893

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Frequently Asked Questions

Who owns VISY RECYCLING EUROPE LIMITED?

One shareholder is currently on record for VISY RECYCLING EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLPAK TRADING COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VISY RECYCLING EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VISY RECYCLING EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VISY RECYCLING EUROPE LIMITED have on record?

1 shareholder is shown on record for VISY RECYCLING EUROPE LIMITED.

What is VISY RECYCLING EUROPE LIMITED's company registration number?

VISY RECYCLING EUROPE LIMITED's registration number is 07199767, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VISY RECYCLING EUROPE LIMITED still an active company?

VISY RECYCLING EUROPE LIMITED's status on Companies House is listed as active.

When was VISY RECYCLING EUROPE LIMITED incorporated?

VISY RECYCLING EUROPE LIMITED was incorporated on 23 March 2010, according to Companies House.

What is VISY RECYCLING EUROPE LIMITED's registered address?

The registered address on file for VISY RECYCLING EUROPE LIMITED is London, United Kingdom.

What legal structure is VISY RECYCLING EUROPE LIMITED registered as?

VISY RECYCLING EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VISY RECYCLING EUROPE LIMITED?

Three of the 5 officer records shown for VISY RECYCLING EUROPE LIMITED are current appointments, filed with Companies House. Vincent Peter O'Halloran (appointed 2010-03-23) and Jonathan Glickfeld (appointed 2024-06-01) both serve as Director; Robert Kaye (appointed 2010-03-23) serves as Company Secretary. The remaining 2 records shown (Neil Govan and Antony Kane) are former appointments that have since been resigned. Management authority at VISY RECYCLING EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISY RECYCLING EUROPE LIMITED have a parent company or subsidiaries?

VISY RECYCLING EUROPE LIMITED sits 5 levels below its ultimate parent, PRATT GROUP HOLDINGS PROPRIETARY LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VISY RECYCLING EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VISY RECYCLING EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VISY RECYCLING EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VISY RECYCLING EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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