Biffa Treatment Services Limited
Collection of non-hazardous waste · High Wycombe
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-13 · No cessation recorded
Source record 161553366Show 2 ceased records
Renewi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2024-09-13
Source record 157733713Renewi PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-29
Source record 161250714People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalKS
Keith SinfieldCurrent director
Appointed 2024-03-31 · 2 yrs · Director
Show 42 historical appointments
DM
Dominic MurrayResigned secretary
Resigned 2023-06-01 · 1 yr
AV
Antonius VerberneResigned director
Resigned 2020-04-01 · 4 yrs · Finance Director
JP
James PriestleyResigned director
Resigned 2016-11-15 · 7 yrs · Managing Director
MW
Matthew WilliamsResigned director
Resigned 2016-08-01 · Director
NM
Neil MilesResigned director
Resigned 2016-07-01 · 3 yrs · Director
PA
Peter ArmstrongResigned director
Resigned 2016-01-01 · 1 yr · Director
DM
David MulliganResigned director
Resigned 2014-01-01 · 1 yr · Director
PE
Peter EglintonResigned director
Resigned 2013-04-15 · 3 yrs · Director
EB
Elizabeth BayleyResigned director
Resigned 2013-04-01 · Director
TW
Toby WoolrychResigned director
Resigned 2012-08-27 · 9 yrs · Director
JS
Jeremy SimpsonResigned director
Resigned 2011-08-01 · 2 yrs · Director
PH
Paul HolmesResigned director
Resigned 2011-08-01 · 1 yr · Director
RS
Robin StevensonResigned director
Resigned 2011-04-01 · 1 yr · Director
MT
Michael TurnerResigned director
Resigned 2011-04-01 · 7 yrs · Director
HL
Huw LewisResigned director
Resigned 2010-04-01 · 2 yrs · Director
MS
Mark SaundersResigned director
Resigned 2009-07-01 · 2 yrs · Director
CS
Christopher SurchResigned director
Resigned 2009-05-01 · 3 yrs · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2008-05-01 · 15 yrs
AW
Andrew WoodheadResigned director
Resigned 2008-04-23 · 4 yrs · Support Services Director
MD
Michael DunnResigned director
Resigned 2008-04-23 · 1 yr · Business Development Director
TD
Thomas DruryResigned director
Resigned 2007-10-01 · 3 yrs · Director
CG
Carolyn GibsonResigned secretary
Resigned 2007-02-01 · 1 yr
NA
Nigel AitchisonResigned director
Resigned 2006-04-27 · 1 yr · Director
FW
Fraser WelhamResigned director
Resigned 2006-01-01 · 3 yrs · Director
PK
Paul KayeResigned secretary
Resigned 2004-09-30 · 2 yrs · Company Secretary
DS
Darren StockleyResigned director
Resigned 2004-04-29 · 5 yrs · Company Director
IG
Ian GoodfellowResigned director
Resigned 2004-04-29 · 8 yrs · Company Director
SC
Sara CannonResigned secretary
Resigned 2000-11-30 · 3 yrs
MC
Michael ClarkeResigned director
Resigned 2000-02-14 · 5 yrs · Finance Director
JK
Jane KingResigned secretary
Resigned 2000-02-14
DD
David DownesResigned director
Resigned 2000-02-14 · 5 yrs · Financial Director
JM
James MeredithResigned director
Resigned 2000-02-14 · 3 yrs · Managing Director
MA
Michael AverillResigned director
Resigned 2000-02-14 · 7 yrs · Executive Director
PM
Resigned 1998-09-23 · 1 yr
CM
Christopher McdonaghResigned director
Resigned 1998-08-01 · 1 yr · Operations Manager
SM
Resigned 1997-02-13 · 1 yr · Company Director
RC
Roger CoulsonResigned director
Resigned 1991-06-08 · 1 yr · Director
PM
Patricia McdonaghResigned director
Resigned 1991-06-08 · 7 yrs · Director
PM
Resigned 1991-06-08 · 8 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active