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Wakefield Waste Pfi Holdings Limited (No: 08192370)

Address: ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX, ENGLAND

Status: Active

Incorporated: 28-Aug-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: EGAN DOUGLAS ARCHER ( DOB: Nov-1967   From: Nov-2021  )

Current Director: ALISTAIR DANIEL BROOKES ( DOB: Oct-1976   From: Apr-2015  )

Current Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Nov-2019  )

Current Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Nov-2019  )

Current Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Nov-2019  )

Current Director: CRAIG OWEN ( DOB: Jul-1978   From: Dec-2022  )

Current Director: ADAM NATHANIEL RICHFORD ( DOB: Jan-1976   From: Feb-2016  )

Current Director: WILLIAM SPURR ( DOB: Nov-1964   From: Apr-2015  )

Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: May-2018  )

Current Secretary: DOMINIC PIETER JAMES MURRAY (   From: Jun-2023  )

Resigned Director: ELIZABETH MARY BAYLEY ( DOB: Mar-1972   From: Apr-2013   To: Dec-2013  )

Resigned Director: ROBERT IAN CARTWRIGHT ( DOB: Apr-1955   From: Apr-2015   To: Feb-2016  )

Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969   From: Apr-2013   To: Mar-2015  )

Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954   From: Aug-2012   To: Mar-2013  )

Resigned Director: ANDREW KEITH HARMER ( DOB: May-1964   From: Aug-2016   To: Oct-2021  )

Resigned Director: PAUL FREDEREK HOLMES ( DOB: May-1971   From: Nov-2012   To: Mar-2013  )

Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974   From: Aug-2016   To: Nov-2019  )

Resigned Director: ROY KYLE ( DOB: Feb-1961   From: Dec-2020   To: Dec-2022  )

Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969   From: Feb-2014   To: Mar-2015  )

Resigned Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: Aug-2016   To: May-2018  )

Resigned Director: KETUL CHANDULAL SHAH ( DOB: Dec-1982   From: Jul-2020   To: Jun-2023  )

Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971   From: Aug-2012   To: Mar-2014  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Mar-2021   To: Sep-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Mar-2021   To: Sep-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Mar-2021   To: Sep-2021  )

Resigned Director: MICHAEL ANDREW TURNER ( DOB: Nov-1967   From: Aug-2012   To: Mar-2015  )

Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: May-2018   To: Mar-2021  )

Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH (   From: Aug-2012   To: May-2023  )

Persons of Significant Control:

Wakefield Waste Holdings Limited, Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-17)

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