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Companies/02031961

Biffa (Roxby) Limited

Dormant Company · High Wycombe

ActiveUnited KingdomIncorporated 1986Private 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
Biffa Waste Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141248718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-05-25 · 3 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 25 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
IW
Ian WakelinResigned director
Resigned 2017-04-28 · 1 yr · Chief Executive
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-10-12 · 11 yrs
KW
Keith WoodwardResigned director
Resigned 2008-11-27 · 8 yrs · Lawyer
CorpHales Waste Control LimitedResigned director
Resigned 2008-03-31 · 3 yrs
HE
Hilary EllsonResigned secretary
Resigned 2008-03-31 · 4 yrs
KW
Keith WoodwardResigned secretary
Resigned 2008-03-31 · 8 yrs
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
WC
William ClarkResigned secretary
Resigned 2000-09-22 · 7 yrs
DB
David BrownResigned director
Resigned 2000-09-22 · 1 yr · Finance Director
MB
Martin BettingtonResigned director
Resigned 2000-09-22 · 7 yrs · Managing Director
MS
Martin StewartResigned director
Resigned 1998-03-07 · 2 yrs · Chartered Accountant
RT
Robin TweedaleResigned director
Resigned 1998-03-07 · 5 yrs · Company Director
PD
Phillip DewsnapResigned director
Resigned 1997-10-08 · 2 yrs · Company Director
IW
Ian WhybrowResigned director
Resigned 1995-05-31 · 2 yrs · Finance Director
MW
Michael WynneResigned director
Resigned 1993-01-26 · 2 yrs · Managing Director
NF
Nicholas FranklinResigned directorResigned secretary
Resigned 1993-01-26 · 7 yrs · Company Executive
MW
Martin WoolhouseResigned secretary
Resigned 1992-05-01
PB
Peter BondResigned director
Resigned 1992-05-01 · Solicitor
DJ
Dyfrig JamesResigned director
Resigned 1992-05-01 · 1 yr · Company Director
HE
Harold EvansResigned director
Resigned 1992-05-01 · Company Director
KB
Keith BuryResigned director
Resigned 1992-05-01 · 3 yrs · Director

Board profile

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