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Companies/00748129

Biffa (Earls Barton) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biffa (Corby) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119657553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Executive Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2021-08-31 · 5 yrs
+90 others
Show 35 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-05-24 · Company Secretary
RP
Richard PikeResigned director
Resigned 2021-08-31 · 1 yr · Chief Financial Officer
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · Chief Finance Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · Chief Executive
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2014-07-28 · 2 yrs
SC
Simon CatfordResigned director
Resigned 2012-12-03 · 3 yrs · Company Director
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2010-06-23 · 4 yrs
JV
John VivianiResigned director
Resigned 2010-06-23 · 2 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2010-06-23 · Company Director
BH
Barrie HurleyResigned director
Resigned 2010-06-23 · 1 yr · Company Director
MH
Michael HellingsResigned director
Resigned 2010-06-23 · 2 yrs · Company Director
RN
Roger NewtonResigned secretary
Resigned 2009-12-23
RT
Richard TimminsResigned director
Resigned 2009-12-18 · Finance Director
RH
Richard HodgsonResigned director
Resigned 2009-02-02 · Chief Financial Officer
MR
Michael ReedResigned secretary
Resigned 2009-02-02 · Hr Director
RH
Richard HudsonResigned director
Resigned 2009-02-02 · 1 yr · Chief Operating Officer
MN
Martin NyeResigned director
Resigned 2008-04-10 · Company Director
SD
Scott DayResigned director
Resigned 2007-09-28 · Director
TN
Trevor NorthResigned director
Resigned 2007-09-28 · 1 yr · Director
DN
David NicolResigned director
Resigned 2007-09-28 · Director
PG
Paul GrayResigned secretaryResigned director
Resigned 2003-06-05 · 4 yrs · Company Director
IG
Ian GrayResigned director
Resigned 1994-11-08 · 15 yrs · Waste Paper Processor
MG
Mark GrayResigned director
Resigned 1994-11-08 · 15 yrs · Waste Paper Processor
DG
Derek GrayResigned director
Resigned 1992-03-12 · 5 yrs · Salvage Merchant
JM
Jean MehiganResigned directorResigned secretary
Resigned 1992-03-12 · 15 yrs · Married Woman

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active