Biffa Landfill Solutions Holdings Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBiffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-26 · No cessation recorded
Source record 101398480Show 1 ceased record
Biffa (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-26
Source record 92040801People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 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 2016-12-15 · 1 yr · Director
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-07-25 · 12 yrs
IW
Ian WakelinResigned director
Resigned 2011-07-25 · Chief Executive Officer
JB
Julian Bowden WilliamsResigned director
Resigned 2010-07-27 · Head Of Tax & Treasury
JH
Jan HorbachResigned director
Resigned 2010-02-12 · Chief Executive Officer
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
CP
Culdip PoneResigned director
Resigned 2009-01-26 · 2 yrs · Director
KW
Keith WoodwardResigned secretary
Resigned 2008-07-31 · 8 yrs
HE
Hilary EllsonResigned secretary
Resigned 2008-07-31 · 3 yrs
NG
Nicholas GreggResigned director
Resigned 2008-05-29 · 1 yr · Director
KW
Keith WoodwardResigned director
Resigned 2008-05-29 · 8 yrs · Solicitor
CorpHales Waste Control LimitedResigned director
Resigned 2008-03-31
DK
David KnottResigned director
Resigned 2003-09-01 · 5 yrs · Divisional Director
WC
Resigned 2001-09-27 · Company Secretary
LH
Louise HamblingResigned director
Resigned 2001-09-27 · Assistant Co Secretary
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
DB
David BrownResigned director
Resigned 2000-09-22 · 1 yr · Finance Director
MB
Martin BettingtonResigned director
Resigned 2000-09-22 · 7 yrs · Managing Director
PD
Philip DewsnapResigned director
Resigned 1999-10-21 · Development Director
RT
Robin TweedaleResigned director
Resigned 1999-10-21 · 3 yrs · Managing Director
MS
Martin StewartResigned director
Resigned 1998-11-30 · 1 yr · Accountant
NF
Resigned 1998-11-30 · 1 yr · Lawyer
PD
Peter DessingResigned director
Resigned 1997-03-18 · 2 yrs · Director
JH
Joseph HolstenResigned director
Resigned 1995-08-11 · 1 yr · Company Director
BG
Bo GabrielsonResigned director
Resigned 1995-07-27 · 3 yrs · Finance Director
EF
Edwin FalkmanResigned director
Resigned 1993-09-03 · 5 yrs · Company Executive
NW
Nicholas WheatleyResigned director
Resigned 1993-09-03 · 5 yrs · Company Director
CS
Colin SkellettResigned director
Resigned 1993-09-03 · 5 yrs · Company Director
WH
William HoodResigned director
Resigned 1993-09-03 · 5 yrs · Company Director
NW
Nigel WilsonResigned director
Resigned 1993-07-22 · 2 yrs · Company Executive
LC
Luther CollierResigned director
Resigned 1992-08-28 · 2 yrs · Comapany Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active