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All Information about:
Name

Syracuse Waste Limited
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 13269384 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 31/08/2021 Companies House Number: 00946107 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 Viridor Waste Management Limited Status: Ceased Notified: 16/03/2021 Ceased: 31/08/2021 Companies House Number: 00575069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    Parsons, Sarah High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine High Wycombe, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (3)

    gb-flag GB Biffa (Corby) Limited Status: Active Notified: 31/07/2021 Companies House Number: 03216850 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 (West Sussex) Recycling Limited Status: Active Notified: 31/07/2021 Companies House Number: 04939078 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 Lavelle & Sons Limited Status: Active Notified: 31/07/2021 Companies House Number: 01312867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •