Toutes les informations sur:

Nom	Biffa Treatment Services Limited
Adresse	Cressex Business Park Coronation Road Cressex Business Park High Wycombe HP12 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02393309 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38320 - Récupération de déchets triés 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Renewi UK Services Limited Shanks Waste Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Biffa Treatment Services Holdings Limited Status: Active Notified: 13/09/2024 Companies House Number: 15748728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Renewi Holdings Limited Status: Ceased Notified: 29/03/2019 Ceased: 13/09/2024 Companies House Number: 03886399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renewi Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: Sc077438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Parsons, Sarah Cressex Business Park, High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary

Sinfield, Keith Roger Cressex Business Park, High Wycombe, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topham, Michael Robert Mason Cressex Business Park, High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Auckland Park,, Milton Keynes Status: Ceased Notified: 15/04/2013 Ceased: 15/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Dominic Pieter James Cressex Business Park, High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary

Priestley, James Austin Milton Keynes, England Status: Ceased Notified: 15/11/2016 Ceased: 31/03/2024 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Verberne, Antonius Adrianus Cressex Business Park, High Wycombe, England Status: Ceased Notified: 01/04/2020 Ceased: 10/10/2024 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (4)

GB Biffa SRF Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 02563623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Caird Evered Holdings Limited Status: Active Notified: 29/07/2016 Companies House Number: 06006643 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Elwa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07389613 Nature of Control

Significant influence or control

GB Safewaste Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2024 Companies House Number: 02485860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Biffa Treatment Services Limited

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)