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Companies/00946107

Biffa Waste Services Limited

Collection of non-hazardous waste · High Wycombe

ActiveUnited KingdomIncorporated 1969Private 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 Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119032279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 49 historical
SC
Stephen ColeCurrent director
Appointed 2026-03-05
+2 others
PC
Paul CoultonCurrent director
Appointed 2026-03-05
+1 other
KK
Kostantinos KiriakopoulosCurrent director
Appointed 2026-02-01
+5 others
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2019-07-11 · 7 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2013-10-08 · 13 yrs · Chief Executive Officer
+135 others
Show 49 historical appointments
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
SP
Sarah ParsonsResigned director
Resigned 2023-06-02 · Company Secretary
MM
Maxine MayhewResigned director
Resigned 2022-04-04 · 3 yrs · Chief Operating Officer
DB
David BirdResigned director
Resigned 2021-03-01 · 1 yr · Chief Operating Officer
JA
Jeffrey AndersonResigned director
Resigned 2019-11-04 · 1 yr · Chief Operating Officer
MD
Michael DavisResigned director
Resigned 2019-11-04 · 6 yrs · Chief Operating Officer
RP
Richard PikeResigned director
Resigned 2018-09-28 · 4 yrs · Chief Financial Officer
CorpBiffa Corporate Services LimitedResigned director
Resigned 2017-10-26 · 5 yrs
RH
Rachael HambrookResigned secretary
Resigned 2017-02-22 · 2 yrs
MC
Michael Corner JonesResigned director
Resigned 2012-09-25 · Accountant
TR
Timothy RedburnResigned director
Resigned 2012-09-25 · Chartered Accountant
IW
Ian WakelinResigned director
Resigned 2010-09-01 · 8 yrs · Chief Executive Officer
MK
Mark KeoughResigned director
Resigned 2010-05-28 · Director
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
CP
Culdip PoneResigned director
Resigned 2009-01-26 · 2 yrs · Director
HE
Hilary EllsonResigned secretary
Resigned 2008-07-31 · 3 yrs
JH
Jan HorbachResigned director
Resigned 2008-06-16 · 1 yr · Director
KW
Keith WoodwardResigned directorResigned secretary
Resigned 2008-05-29 · 8 yrs · Solicitor
CorpHales Waste Control LimitedResigned director
Resigned 2008-03-31
NG
Nicholas GreggResigned director
Resigned 2006-07-03 · 3 yrs · Collection Director
MS
Muhammad SadiqueResigned director
Resigned 2004-08-25 · 1 yr · Pre Treatment Director
RC
Richard ChiversResigned director
Resigned 2004-08-25 · 8 yrs · IT Director
MP
Mathew ProsserResigned director
Resigned 2004-08-25 · 3 yrs · Divisional Sales Director
DS
David SavoryResigned director
Resigned 2004-08-20 · 6 yrs · Company Director
DK
David KnottResigned director
Resigned 2003-08-01 · 5 yrs · Divisional Director
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
MS
Malcolm SavilleResigned director
Resigned 2000-09-22 · 7 yrs · H R Director
RT
Robin TweedaleResigned director
Resigned 2000-09-22 · 2 yrs · Landfill Director
WC
William ClarkResigned secretary
Resigned 1998-02-20 · 10 yrs · Company Secretary
SH
Susan HideResigned secretary
Resigned 1997-09-19
CP
Christopher PearceResigned director
Resigned 1996-03-22 · 2 yrs · Company Director
CM
Carl MalbrainResigned director
Resigned 1995-05-31 · 5 yrs · Director
SP
Stephen ParrottResigned director
Resigned 1994-12-15 · 5 yrs · Director
NM
Nigel ManningResigned director
Resigned 1994-12-15 · 11 yrs · Director
AS
Alan SoperResigned director
Resigned 1993-11-19 · 1 yr · Company Director
BG
Berian GriffithsResigned director
Resigned 1992-09-18 · 15 yrs · Company Director
RC
Ronald CostinResigned director
Resigned 1992-09-18 · 9 yrs · Company Director
RB
Robert BarltropResigned director
Resigned 1992-07-24 · 3 yrs · Sales Director
CH
Caroline HitchenResigned director
Resigned 1992-01-04 · 2 yrs · Personnel Director
RT
Robert TateResigned director
Resigned 1992-01-04 · 16 yrs · Companey Director
CR
Clive RobertsonResigned director
Resigned 1992-01-04 · 1 yr · Company Director
CR
Charles RijckenbergResigned director
Resigned 1992-01-04 · 2 yrs · Company Director
RC
Richard CresswellResigned director
Resigned 1992-01-04 · 1 yr · Company Director
PJ
Peter JonesResigned director
Resigned 1992-01-04 · 16 yrs · Company Director
DB
David BrownResigned director
Resigned 1992-01-04 · 9 yrs · Finanne Director
MB
Martin BettingtonResigned director
Resigned 1992-01-04 · 16 yrs · Managing Director
DB
Donald BellhouseResigned directorResigned secretary
Resigned 1992-01-04 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active