Company information:
Biffa Gs (Lpp) Limited (No: 02276396)
Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Status: Active
Incorporated: 07-Dec-1988
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 38320 - Recovery of sorted materials
Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Sep-2023 )
Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: Sep-2018 )
Current Secretary: SARAH PARSONS ( From: Jun-2023 )
Resigned Director: BIFFA CORPORATE SERVICES LIMITED ( From: Jun-2017 To: Sep-2023 )
Resigned Director: MICHAEL MARK CORNER-JONES ( DOB: Aug-1966 From: Oct-2012 To: Feb-2013 )
Resigned Director: RACHAEL HAMBROOK ( DOB: Oct-1958 From: Dec-2016 To: Jun-2017 )
Resigned Director: NIGEL HUGH MANNING ( DOB: Jun-1954 From: Jun-2008 To: Jan-2009 )
Resigned Director: IAN KEITH MARSHALL ( DOB: Dec-1961 From: Dec-1991 To: May-2005 )
Resigned Director: KEVIN SHAUN MARSHALL ( DOB: Mar-1959 From: Jun-2006 To: Jun-2008 )
Resigned Director: ALISON LOUISE MARSHALL ( DOB: Dec-1961 From: Jun-2005 To: Jun-2008 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Sep-2018 To: Mar-2023 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Oct-2012 To: Feb-2013 )
Resigned Director: MICHAEL TOPHAM ( DOB: Nov-1972 From: Jun-2008 To: Feb-2012 )
Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Jun-2008 To: Sep-2018 )
Resigned Secretary: EAMON JOSEPH BOLGER ( DOB: Feb-1942 From: Jun-2008 To: Aug-2010 )
Resigned Secretary: HILARY MYRA ELLSON ( From: Nov-2010 To: Jul-2012 )
Resigned Secretary: ALISON LOUISE MARSHALL ( DOB: Feb-1963 From: Apr-1996 To: Jun-2005 )
Resigned Secretary: KEVIN SHAUN MARSHALL ( DOB: Mar-1959 From: Jun-2005 To: Mar-2008 )
Resigned Secretary: WILLIAM MITCHELL ( DOB: Feb-1964 From: Dec-1991 To: Apr-1996 )
Resigned Secretary: KEITH WOODWARD ( From: Nov-2010 To: Dec-2016 )
Persons of Significant Control:
Biffa Gs Uk Holdings Ltd, Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)