Biffa Limited
Activities of other holding companies n.e.c. · High Wycombe
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBears Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-26 · No cessation recorded
Source record 117709251People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-03-31 · Company Secretary
LM
Linda MorantResigned director
Resigned 2021-12-01 · 1 yr · None
CM
Claire MilesResigned director
Resigned 2021-04-01 · 1 yr · Non-Executive Director
GB
Gab BarbaroResigned director
Resigned 2019-01-01 · 1 yr · Managing Director
RP
Richard PikeResigned director
Resigned 2018-09-10 · 4 yrs · Chief Financial Officer
CC
Carol ChesneyResigned director
Resigned 2018-07-12 · 4 yrs · Non-Executive Director
RH
Rachael HambrookResigned secretary
Resigned 2016-12-09 · 2 yrs
DM
David MartinResigned director
Resigned 2016-09-28 · 6 yrs · None
SM
Steven MarshallResigned director
Resigned 2016-09-28 · None
KL
Kenneth LeverResigned director
Resigned 2016-09-28 · 6 yrs · None
MA
Michael AverillResigned director
Resigned 2016-09-28 · 5 yrs · None
KW
Keith WoodwardResigned secretary
Resigned 2016-08-18
IW
Ian WakelinResigned director
Resigned 2016-08-18 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active