Biffa West Sussex Holdco Limited
Activities of head offices · High Wycombe
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiffa Corporate Holdings LimitedCorporate
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 118818868People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 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
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-07-25
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 2009-08-26 · 2 yrs
KW
Resigned 2009-08-26 · 7 yrs · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active