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Companies/06989536

Total Recycling Services Limited

Collection of non-hazardous waste · High Wycombe

ActiveUnited KingdomIncorporated 2009Private 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 · 6 ceased
Biffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-20 · No cessation recorded

Source record 213030954
Show 6 ceased records
Bgf Nominees Limited (A/C Bgf Investments Lp)Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-10-10 · Ceased 2023-03-20

Source record 216623283
Bgf Investment Management LimitedCorporate
Significant influence or control

Notified 2017-10-05 · Ceased 2023-03-20

Source record 224658270
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 215566614
AF
Mr Alex ForemanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-20

Source record 215566546
RJ
Mr Robert JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-10

Source record 215565021
RS
Mr Ross Stephen SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-20

Source record 215565024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2023-03-20 · 3 yrs · Chief Executive Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-03-20 · 3 yrs
+90 others
Show 11 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-06-22 · Company Secretary
AF
Alex ForemanResigned director
Resigned 2023-06-22 · Managing Director
MR
Mark RigbyResigned director
Resigned 2018-10-31 · 4 yrs · Chartered Accountant
CG
Carol GeeResigned director
Resigned 2016-11-03 · 6 yrs · Finance Director
RJ
Robert JonesResigned director
Resigned 2015-08-07 · 3 yrs · Director
RS
Ross SmithResigned director
Resigned 2015-08-07 · 7 yrs · Chairman
BJ
Barry JacksonResigned director
Resigned 2015-08-07 · 3 yrs · Chartered Accountant
SW
Susan WoodwardResigned director
Resigned 2014-07-01 · 8 yrs · Commercial Director
AD
Andrew DobsonResigned director
Resigned 2012-06-06 · 10 yrs · Operations Director
AF
Alex ForemanResigned director
Resigned 2009-08-12 · 13 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