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Companies/04939078

Biffa (West Sussex) Recycling Limited

Private Limited Company · 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 · 2 ceased
Syracuse Waste LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-31 · No cessation recorded

Source record 131113464
Show 2 ceased records
Viridor Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · Ceased 2021-07-31

Source record 130917343
Viridor Waste 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 2021-01-28

Source record 126924671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Executive Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2021-08-31 · 5 yrs
+90 others
Show 26 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-05-24 · Company Secretary
RP
Richard PikeResigned director
Resigned 2021-08-31 · 1 yr · Chief Financial Officer
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · Chief Financial Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · Chief Executive
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
CJ
Christopher JonasResigned director
Resigned 2016-09-01 · 1 yr · Company Director
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
KW
Kenneth WoodierResigned secretary
Resigned 2012-03-13 · 4 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2012-03-13 · 4 yrs
AK
Andrew KirkmanResigned director
Resigned 2012-01-01 · 3 yrs · Company Director
BH
Barrie HurleyResigned director
Resigned 2010-03-22 · 1 yr · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2008-05-05 · 6 yrs
CR
Christopher RichardsResigned secretary
Resigned 2007-04-05 · 1 yr
GW
Graham WarrenResigned director
Resigned 2006-11-01 · 9 yrs · Regional Director Southeast
DR
David RobertsonResigned director
Resigned 2004-02-13 · 2 yrs · Company Director
MH
Michael HellingsResigned director
Resigned 2004-02-13 · 8 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2003-10-21

Board profile

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