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Companies/06409675

Biffa Group Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2007Private 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
Biffa LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106684297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2019-07-11 · 7 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2017-02-06 · 9 yrs · Chief Executive Officer
+135 others
Show 21 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 secretary
Resigned 2017-02-06 · 2 yrs
CorpBiffa Corporate Services LtdResigned director
Resigned 2016-12-21 · 6 yrs
MC
Michael Corner JonesResigned director
Resigned 2012-09-21 · Accountant
JC
James CodlingResigned director
Resigned 2012-05-22 · Investment Director
TR
Timothy RedburnResigned director
Resigned 2012-05-01 · Chartered Accountant
RR
Rajaram RaoResigned director
Resigned 2012-03-23 · Partner, Infrastructure Fund
IW
Ian WakelinResigned director
Resigned 2010-09-01 · 8 yrs · Chief Executive Officer
JM
John McadamResigned director
Resigned 2010-07-14 · 2 yrs · Company Director
MK
Mark KeoughResigned director
Resigned 2010-05-20 · Director
JH
Jan HorbachResigned director
Resigned 2010-02-12 · Chief Executive Officer
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
MD
Mark DunfoyResigned director
Resigned 2009-12-17 · 3 yrs · None
KW
Keith WoodwardResigned secretary
Resigned 2008-10-16 · 8 yrs
BW
Bill WoodburnResigned director
Resigned 2008-05-22 · 3 yrs · Partner
MH
Matthew HarrisResigned director
Resigned 2008-05-22 · 4 yrs · Partner
CG
Christopher GatenbyResigned director
Resigned 2008-05-22 · 4 yrs · Director
HD
Heidi DuckworthResigned director
Resigned 2008-02-04 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 2007-10-25

Board profile

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