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Nom

Biffa GS UK Holdings Limited
Adresse
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04631832 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 mars 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
Noms Précédents
  • Greenstar UK Holdings Limited
  • NTR UK Waste Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biffa Gs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04602885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Biffa Corporate Services Limited, Cressex Business Park, High Wycombe, England Status: Active Notified: 14/06/2017 Role: Director
    Parsons, Sarah High Wycombe, Buckinghamshire Status: Active Notified: 02/06/2023 Role: Secretary
    Topham, Michael Robert Mason High Wycombe Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Biffa Corporate Services Limited Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 14/06/2017 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949
    James, Paul Anthony High Wycombe Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Biffa (WES) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02729607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa GS (FC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04800628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa GS (M&B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01173504 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Biffa GS Environmental Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 04786413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Biffa Municipal Limited Status: Active Notified: 06/04/2016 Companies House Number: 04321212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •