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All Information about:

                        
Name

Biffa Cumbria Holdings LTD

Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 06799825 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Renewi Cumbria Holdings Limited
  • Shanks Cumbria Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biffa Pfi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brookes, Alistair Daniel High Wycombe, England Status: Active Notified: 01/04/2015 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Craig High Wycombe, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Eglinton, Peter Damian Mount Farm, Milton Keynes Status: Ceased Notified: 15/04/2013 Ceased: 31/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kyle, Roy Mount Farm, Milton Keynes Status: Ceased Notified: 01/12/2020 Ceased: 08/12/2022 Occupation: Spv Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Dominic Pieter James High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary
    Richford, Adam Nathaniel Mount Farm, Milton Keynes Status: Ceased Notified: 25/02/2016 Ceased: 07/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Biffa Cumbria LTD Status: Active Notified: 06/04/2016 Companies House Number: 06799850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors