Company information:
Uk Waste Management Holdings Limited (No: 02536345)
Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Status: Active
Incorporated: 09-Mar-1990
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 70100 - Activities of head offices
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: MARTIN JOHN BETTINGTON ( DOB: Aug-1952 From: Sep-2000 To: Mar-2008 )
Resigned Director: BIFFA CORPORATE SERVICES LIMITED ( From: Jul-2011 To: Sep-2023 )
Resigned Director: JULIAN BOWDEN-WILLIAMS ( DOB: Oct-1972 From: Jul-2010 To: Mar-2011 )
Resigned Director: DAVID ANDREW BROWN ( DOB: May-1954 From: Sep-2000 To: Nov-2001 )
Resigned Director: WILLIAM ALEXANDER FRANK CLARK ( DOB: Dec-1960 From: Sep-2001 To: Sep-2001 )
Resigned Director: LUTHER MICHAEL COLLIER ( DOB: Dec-1947 From: Aug-1992 To: Aug-1995 )
Resigned Director: PETER BERNARD DESSING ( DOB: Apr-1947 From: Mar-1997 To: Jul-1999 )
Resigned Director: PHILIP SAMSON DEWSNAP ( DOB: Dec-1951 From: Oct-1999 To: Sep-2000 )
Resigned Director: EDWIN GOSTA FALKMAN ( DOB: Aug-1944 From: Sep-1993 To: Dec-1998 )
Resigned Director: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943 From: Nov-1998 To: Sep-2000 )
Resigned Director: BO GUSTAF ALLEN GABRIELSON ( DOB: Apr-1947 From: Jul-1995 To: Dec-1998 )
Resigned Director: NICHOLAS GREGG ( DOB: Jul-1963 From: May-2008 To: Apr-2010 )
Resigned Director: HALES WASTE CONTROL LIMITED ( From: Mar-2008 To: May-2008 )
Resigned Director: LOUISE HELEN HAMBLING ( DOB: Dec-1966 From: Sep-2001 To: Sep-2001 )
Resigned Director: JOSEPH MARTIN HOLSTEN ( From: Aug-1995 To: Mar-1997 )
Resigned Director: WILLIAM NICHOLAS HOOD ( DOB: Dec-1935 From: Sep-1993 To: Nov-1998 )
Resigned Director: JAN ANDREAS LEONARDUS HORBACH ( DOB: Oct-1962 From: Feb-2010 To: May-2010 )
Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957 From: Feb-2010 To: Aug-2010 )
Resigned Director: DAVID ROBERT KNOTT ( DOB: Jul-1948 From: Sep-2003 To: Mar-2009 )
Resigned Director: TIMOTHY WALTER JOHN LOWTH ( DOB: Sep-1959 From: Aug-2001 To: Nov-2008 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Sep-2018 To: Mar-2023 )
Resigned Director: CULDIP KELLY CAUR PONE ( DOB: Feb-1970 From: Jan-2009 To: Aug-2011 )
Resigned Director: COLIN FRANK SKELLETT ( DOB: Jun-1945 From: Sep-1993 To: Nov-1998 )
Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960 From: Nov-1998 To: Sep-2000 )
Resigned Director: ROBIN EDWIN TWEEDALE ( DOB: Jul-1952 From: Oct-1999 To: Jul-2003 )
Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Dec-2016 To: Sep-2018 )
Resigned Director: IAN RAYMOND WAKELIN ( From: Jul-2011 To: Jan-2012 )
Resigned Director: NICHOLAS ANTHONY WILLIAM WHEATLEY ( DOB: Apr-1942 From: Sep-1993 To: Nov-1998 )
Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956 From: Jul-1993 To: Jul-1995 )
Resigned Director: KEITH WOODWARD ( DOB: Jan-1954 From: May-2008 To: Dec-2016 )
Resigned Secretary: WILLIAM ALEXANDER FRANK CLARK ( DOB: Dec-1960 From: Sep-2000 To: Jul-2008 )
Resigned Secretary: HILARY MYRA ELLSON ( DOB: Nov-1962 From: Jul-2008 To: Jul-2012 )
Resigned Secretary: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943 From: Sep-1993 To: Sep-2000 )
Resigned Secretary: KEITH WOODWARD ( From: Jul-2008 To: Dec-2016 )
Persons of Significant Control:
Biffa (Uk) Holdings Limited, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)