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Companies/01138022

Biffa Waste Management Limited

Collection of non-hazardous waste · High Wycombe

ActiveUnited KingdomIncorporated 1973Private 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 Landfill Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 108916827
Show 1 ceased record
Uk Waste Management Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-26

Source record 117118334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
SP
Sarah ParsonsCurrent secretary
Appointed 2023-06-02 · 3 yrs
+90 others
MT
Michael TophamCurrent director
Appointed 2018-09-28 · 8 yrs · Chief Executive Officer
+135 others
Show 35 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
MC
Michael Corner JonesResigned director
Resigned 2012-10-11 · Accountant
TR
Timothy RedburnResigned director
Resigned 2012-10-11 · Chartered Accountant
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-07-25 · 12 yrs
IW
Ian WakelinResigned director
Resigned 2011-07-25 · 7 yrs · Chief Executive Officer
JB
Julian Bowden WilliamsResigned director
Resigned 2010-07-27 · Head Of Tax & Treasury
JH
Jan HorbachResigned director
Resigned 2010-02-12 · Chief Executive Officer
PJ
Paul JenningsResigned director
Resigned 2010-02-12 · Chief Financial Officer
CP
Culdip PoneResigned director
Resigned 2009-01-26 · 2 yrs · Director
KW
Keith WoodwardResigned secretary
Resigned 2008-07-31 · 8 yrs
HE
Hilary EllsonResigned secretary
Resigned 2008-07-31 · 3 yrs
NG
Nicholas GreggResigned director
Resigned 2008-05-29 · 1 yr · Director
KW
Keith WoodwardResigned director
Resigned 2008-05-29 · 8 yrs · Solicitor
CorpHales Waste Control LimitedResigned director
Resigned 2008-03-31
DK
David KnottResigned director
Resigned 2003-08-01 · 5 yrs · Divisional Director
TL
Timothy LowthResigned director
Resigned 2001-08-20 · 7 yrs · Financial Director
WC
William ClarkResigned secretary
Resigned 2000-09-22 · 7 yrs · Company Secretary
DB
David BrownResigned director
Resigned 2000-09-22 · 1 yr · Finance Director
MB
Martin BettingtonResigned director
Resigned 2000-09-22 · 7 yrs · Managing Director
MS
Malcolm SavilleResigned director
Resigned 1999-08-01 · 1 yr · Hr Director
PD
Philip DewsnapResigned director
Resigned 1998-03-09 · 2 yrs · Director
RT
Robin TweedaleResigned director
Resigned 1998-03-09 · 5 yrs · Company Director
MS
Martin StewartResigned director
Resigned 1998-03-07 · 2 yrs · Chartered Accountant
HH
Harry HabetsResigned director
Resigned 1997-10-08 · 1 yr · Managing Director
IW
Ian WhybrowResigned director
Resigned 1995-05-31 · 2 yrs · Finance Director
LC
Luther CollierResigned director
Resigned 1993-01-26 · 1 yr · Vice President/Chief Operating
MW
Michael WynneResigned director
Resigned 1993-01-26 · 2 yrs · Managing Director
NF
Nicholas FranklinResigned directorResigned secretary
Resigned 1993-01-26 · 7 yrs · Commercial Director
CS
Colin SkellettResigned director
Resigned 1993-01-26 · 1 yr · Company Director
MW
Martin WoolhouseResigned secretary
Resigned 1992-05-01
DJ
Dyfrig JamesResigned director
Resigned 1992-05-01 · 1 yr · Company Director
KB
Keith BuryResigned director
Resigned 1992-05-01 · 3 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