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Name

Biffa Treatment Services Holdings Limited

Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 15748728 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date29 May 2024
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Renewi UK PFI 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 (2)

    Source: Companies House
    gb-flag GB Biffa Limited Status: Active Notified: 10/10/2024 Companies House Number: 10336040 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 Renewi Holdings Limited Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 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
  • Officers (4)

    Source: Companies House
    Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary
    Sinfield, Keith Roger Wavendon, High Wycombe, England Status: Active Notified: 29/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    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
    Verberne, Antonius Adrianus Wavendon, High Wycombe, England Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Biffa PFI Investments Limited Status: Active Notified: 13/09/2024 Companies House Number: 03158124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more