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Companies/01032104

Biffa Holdings Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1971Private Limited Company
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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
Reclamation & Disposal LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114443965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-06-02 · 3 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 28 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
RP
Richard PikeResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-07-25 · 12 yrs
IW
Ian WakelinResigned director
Resigned 2011-07-25 · 7 yrs · Chief Executive Officer
JB
Julian Bowden WilliamsResigned director
Resigned 2010-07-27 · Head Of Tax And Treasury
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
JH
Jan HorbachResigned director
Resigned 2010-02-12 · Chief Executive Officer
CP
Culdip PoneResigned director
Resigned 2009-01-26 · 2 yrs · Director
HE
Hilary EllsonResigned secretary
Resigned 2008-07-31 · 3 yrs
NG
Nicholas GreggResigned director
Resigned 2008-05-29 · 1 yr · Director
DK
David KnottResigned director
Resigned 2008-05-29 · Director
KW
Keith WoodwardResigned directorResigned secretary
Resigned 2008-05-29 · 8 yrs · Solicitor
CorpHales Waste Control LimitedResigned director
Resigned 2008-03-31
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
WC
William ClarkResigned secretary
Resigned 1998-02-20 · 10 yrs
SH
Susan HideResigned secretary
Resigned 1997-09-19
CR
Clive RobertsonResigned director
Resigned 1992-01-04 · 1 yr · Company Director
CR
Charles RijckenbergResigned director
Resigned 1992-01-04 · 2 yrs · Company Director
RC
Richard CresswellResigned director
Resigned 1992-01-04 · 1 yr · Company Director
RP
Roderick PaulResigned director
Resigned 1992-01-04 · 3 yrs · Company Director
PJ
Peter JonesResigned director
Resigned 1992-01-04 · 15 yrs · Company Director
DB
David BrownResigned director
Resigned 1992-01-04 · 9 yrs · Finance Director
MB
Martin BettingtonResigned director
Resigned 1992-01-04 · 16 yrs · Managing Director
DB
Donald BellhouseResigned directorResigned secretary
Resigned 1992-01-04 · 5 yrs · Company Director
DM
David MattinResigned director
Resigned 1992-01-04 · 5 yrs · Company Secretary
JB
John BellakResigned director
Resigned 1992-01-04 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active