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Companies/04631832

Biffa Gs UK Holdings Limited

Collection of non-hazardous waste · High Wycombe

ActiveUnited KingdomIncorporated 2003Private 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
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 113575268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 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
Resigned 2017-06-14 · 6 yrs
RH
Rachael HambrookResigned director
Resigned 2016-12-15 · Solicitor
HE
Hilary EllsonResigned secretary
Resigned 2010-11-01 · 1 yr
KW
Keith WoodwardResigned secretary
Resigned 2010-11-01 · 6 yrs
MT
Michael TophamResigned director
Resigned 2005-05-31 · 6 yrs · Finance Director
MW
Michael WalshResigned director
Resigned 2005-02-07 · 5 yrs · Company Director
IW
Ian WakelinResigned director
Resigned 2003-01-20 · 15 yrs · Accountant
Resigned 2003-01-09
AM
Anthony McclaffertyResigned director
Resigned 2003-01-09 · 2 yrs · Director
MW
Mike WynneResigned director
Resigned 2003-01-09 · 7 yrs · Business Executive
MK
Michael KingResigned director
Resigned 2003-01-09 · 5 yrs · Director
EB
Eamon BolgerResigned secretary
Resigned 2003-01-09 · 7 yrs · Director
JB
James BarryResigned director
Resigned 2003-01-09 · 7 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