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Companies/02849409

Barge Waste Management Limited

Other service activities n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Biffa Landfill Solutions 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 131999964
Show 1 ceased record
Biffa 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 123338437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-05-24 · 3 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 22 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
RH
Rachael HambrookResigned director
Resigned 2016-12-15 · Solicitor
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-07-25 · 12 yrs
IW
Ian WakelinResigned director
Resigned 2011-07-25 · 7 yrs · Chief Executive Officer
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
CorpHales Waste Control LimitedResigned director
Resigned 2008-03-31 · 3 yrs
DK
David KnottResigned director
Resigned 2003-08-01 · 5 yrs · Divisional Director
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
RT
Robin TweedaleResigned director
Resigned 2000-09-22 · 2 yrs · Landfill Director
BG
Berian GriffithsResigned director
Resigned 1998-03-03 · 10 yrs · Director
WC
William ClarkResigned secretary
Resigned 1998-03-03 · 10 yrs · Solicitor
MB
Martin BettingtonResigned director
Resigned 1998-03-03 · 10 yrs · Managing Director
GK
Gordon KennethResigned director
Resigned 1993-11-29 · 4 yrs · Chartered Accountant
RC
Richard CarverResigned director
Resigned 1993-11-29 · 4 yrs · Business Consultant
KL
Kenneth LavanchyResigned secretary
Resigned 1993-11-29 · 4 yrs
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1993-09-01
IH
Irene HarrisonResigned secretary
Resigned 1993-09-01

Board profile

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