Biffa Group Holdings (UK) Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiffa Group 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 92390753People 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
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 & Treasury
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
CP
Culdip PoneResigned director
Resigned 2009-01-26 · 2 yrs · Director
HE
Hilary EllsonResigned secretary
Resigned 2008-07-31 · 3 yrs
JH
Jan HorbachResigned director
Resigned 2008-06-16 · 1 yr · Director
NG
Nicholas GreggResigned director
Resigned 2008-06-10 · 1 yr · Director
DK
David KnottResigned director
Resigned 2008-06-10 · Director
KW
Resigned 2008-06-10 · 8 yrs · Solicitor
CorpHales Waste Control LimitedResigned director
Resigned 2008-04-07
GL
Gareth LlewellynResigned director
Resigned 2006-08-01 · 1 yr · Company Director
RP
Roger PayneResigned director
Resigned 2006-08-01 · 1 yr · Company Director
AR
Angela RisleyResigned director
Resigned 2006-08-01 · 1 yr · Director
RD
Robert DaviesResigned director
Resigned 2006-05-09 · 1 yr · Company Director
FS
Fiona SmithResigned secretary
Resigned 2006-02-01
CM
Colin MatthewsResigned director
Resigned 2005-03-18 · 1 yr · Chartered Engineer
WD
Walter De JongheResigned director
Resigned 2001-10-19 · 4 yrs · Director Of Companies
TL
Timothy LowthResigned director
Resigned 2001-08-24 · 7 yrs · Chartered Accountant
MF
Martin FlowerResigned director
Resigned 2001-01-19 · 4 yrs · Company Director
RT
Robert TateResigned director
Resigned 2001-01-19 · 5 yrs · Company Director
NM
Nigel ManningResigned director
Resigned 2001-01-19 · 5 yrs · Director
DB
David BrownResigned director
Resigned 2001-01-19 · Company Director
RT
Robin TweedaleResigned director
Resigned 2001-01-19 · 2 yrs · Company Director
FO
Frederic OsbornResigned director
Resigned 2001-01-19 · 4 yrs · Environmentalist
MB
Martin BettingtonResigned director
Resigned 2001-01-19 · 7 yrs · Director Of Companies
PD
Resigned 2000-12-12 · Solicitor
RW
Robert WalkerResigned director
Resigned 2000-12-12 · 4 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-10-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-10-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active