Biffa (UK) Holdings Limited
Company profile · High Wycombe
DissolvedUnited KingdomIncorporated 1996
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiffa Uk LtdCorporate
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 119259989People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 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
IW
Ian WakelinResigned director
Resigned 2017-06-14 · 1 yr · Chief Executive Officer
CorpBiffa Corporate Services LimitedResigned director
Resigned 2011-07-25 · 12 yrs
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
DB
David BrownResigned director
Resigned 2000-09-22 · 1 yr · Finance Director
MB
Martin BettingtonResigned director
Resigned 2000-09-22 · 7 yrs · Managing Director
RT
Robin TweedaleResigned director
Resigned 2000-09-22 · 2 yrs · Landfill Director
MS
Martin StewartResigned director
Resigned 1999-10-13 · Accountant
JQ
John QuinnResigned director
Resigned 1998-06-04 · 2 yrs · Financial Executive
EF
Edwin FalkmanResigned director
Resigned 1997-12-12 · 1 yr · Attorney
PD
Peter DessingResigned director
Resigned 1997-12-12 · 1 yr · Business Executive
CG
Resigned 1997-12-12 · 1 yr
BG
Bo GabrielsonResigned director
Resigned 1997-12-12 · 1 yr · Business Executive
SS
Resigned 1996-12-24 · 1 yr · Attorney
BR
Barbara ReevesResigned director
Resigned 1996-09-12
RW
Robert WindmillResigned director
Resigned 1996-09-12
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active