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Companies/06744107

Biffa West Sussex Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2008Private 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 West Sussex Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 232070608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
KS
Keith Roger SinfieldCurrent director
Appointed 2026-05-26
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SC
Susanna ChasmarCurrent director
Appointed 2024-08-06 · 2 yrs · Accountant
+1 other
SP
Sarah ParsonsCurrent secretary
Appointed 2019-07-11 · 7 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
CH
Christopher HampsonResigned director
Resigned 2023-01-13 · 1 yr · General Manager
RH
Rachael HambrookResigned secretary
Resigned 2018-12-20
RP
Richard PikeResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
AB
Andrew BurgessResigned director
Resigned 2017-03-22 · 5 yrs · Chemical Engineer
JC
John CaseyResigned director
Resigned 2010-09-23 · 8 yrs · Engineering Director
JB
Julian Bowden WilliamsResigned director
Resigned 2010-09-23 · Tax & Treasury Director
IW
Ian WakelinResigned director
Resigned 2010-09-23 · 8 yrs · Chief Executive
MT
Michael ThairResigned director
Resigned 2010-04-06 · 16 yrs · Strategic Development Manager
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
JH
Jan HorbachResigned director
Resigned 2009-11-16 · Director
CP
Culdip PoneResigned director
Resigned 2009-11-16 · 1 yr · Finance Director
HE
Hilary EllsonResigned secretary
Resigned 2008-11-07 · 3 yrs
KW
Keith WoodwardResigned directorResigned secretary
Resigned 2008-11-07 · 8 yrs · Lawyer

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active