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Biffa Bdr Holdings Limited

Non-trading company · High Wycombe

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Biffa Pfi Investments 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 120942711
Show 1 ceased record
Sse Generation LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-12

Source record 120942712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MA
Marc AngellCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2024-10-10 · 2 yrs · Chief Operating Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-10-10 · 2 yrs
+90 others
AB
Alistair BrookesCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+14 others
Show 22 historical appointments
DM
Dominic MurrayResigned secretary
Resigned 2023-06-01 · 1 yr
CO
Craig OwenResigned director
Resigned 2022-12-09 · 3 yrs · Director
RK
Roy KyleResigned director
Resigned 2020-12-01 · 2 yrs · Spv Contracts Manager
MB
Martin BeattieResigned director
Resigned 2020-08-14 · Accountant
AG
Ann GrayResigned director
Resigned 2019-10-01 · 1 yr · Director
KS
Ketul ShahResigned director
Resigned 2019-04-01 · 1 yr · Director
JS
Jonathan SimeResigned director
Resigned 2018-05-01 · 2 yrs · Director
MW
Matthew WilliamsResigned director
Resigned 2016-08-01 · Director
AR
Adam RichfordResigned director
Resigned 2016-02-25 · 3 yrs · Director
AC
Ashley ComerfordResigned director
Resigned 2015-08-01 · 4 yrs · Director
WS
William SpurrResigned director
Resigned 2015-04-01 · 1 yr · Director
RC
Robert CartwrightResigned director
Resigned 2015-04-01 · Director
DM
David MulliganResigned director
Resigned 2014-02-10 · 1 yr · Chartered Accountant
PE
Peter EglintonResigned director
Resigned 2013-04-15 · 3 yrs · Director
EB
Elizabeth BayleyResigned director
Resigned 2013-04-01 · Director
AH
Alexander HoneymanResigned director
Resigned 2012-03-30 · 6 yrs · None
CM
Christopher MilneResigned director
Resigned 2012-03-30 · 3 yrs · Chartered Accountant
JS
Jeremy SimpsonResigned director
Resigned 2011-11-30 · 2 yrs · Chartered Accountant
IG
Ian GoodfellowResigned director
Resigned 2011-11-30 · 1 yr · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2011-10-24 · 11 yrs
PH
Paul HolmesResigned director
Resigned 2011-10-24 · 1 yr · Director
HL
Huw LewisResigned director
Resigned 2011-10-24 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active