Company information:
Biffa West Sussex Holdco Limited (No: 07001231)
Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Status: Active
Incorporated: 26-Aug-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Sep-2023 )
Current Director: MICHAEL THAIR ( DOB: Jul-1976 From: Apr-2010 )
Current Director: MICHAEL THAIR ( DOB: Jul-1976 From: Apr-2010 )
Current Director: MICHAEL THAIR ( DOB: Jul-1976 From: Apr-2010 )
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: Jul-2011 To: Jul-2011 )
Resigned Director: JULIAN BOWDEN-WILLIAMS ( DOB: Oct-1972 From: Sep-2010 To: Mar-2011 )
Resigned Director: JOHN KIERAN CASEY ( DOB: Aug-1967 From: Sep-2010 To: Mar-2019 )
Resigned Director: JAN ANDREAS LEONARDUS HORBACH ( DOB: Oct-1962 From: Nov-2009 To: May-2010 )
Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957 From: Feb-2010 To: Aug-2010 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Sep-2018 To: Mar-2023 )
Resigned Director: CULDIP KELLY CAUR PONE ( DOB: Feb-1970 From: Nov-2009 To: Aug-2011 )
Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Sep-2010 To: Sep-2018 )
Resigned Director: KEITH WOODWARD ( DOB: Jan-1954 From: Aug-2009 To: Dec-2016 )
Resigned Secretary: HILARY MYRA ELLSON ( DOB: Nov-1962 From: Aug-2009 To: Jul-2012 )
Resigned Secretary: KEITH WOODWARD ( DOB: Jan-1954 From: Aug-2009 To: Dec-2016 )
Persons of Significant Control:
Biffa Corporate Holdings Limited, Accuray House Coronation Road, Cressex Business Park, High Wycombe, 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)