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Companies/03158124

Biffa Pfi Investments Limited

Non-trading company · High Wycombe

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Biffa Treatment Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-13 · No cessation recorded

Source record 131319231
Show 1 ceased record
Renewi 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 2024-09-13

Source record 133388702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MA
Marc AngellCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2024-10-10 · 2 yrs · Chief Operating Officer
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-10-10 · 2 yrs
+90 others
Show 28 historical appointments
CC
Christine CooperResigned director
Resigned 2023-12-15 · Director
AB
Alistair BrookesResigned director
Resigned 2023-10-03 · 1 yr · Director
DM
Dominic MurrayResigned secretary
Resigned 2023-06-01 · 1 yr
NM
Neil MilesResigned director
Resigned 2022-04-01 · 1 yr · Director
AR
Adam RichfordResigned director
Resigned 2019-08-28 · 4 yrs · Treasurer
DM
David MulliganResigned director
Resigned 2014-04-01 · 1 yr · Chartered Accountant
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
HL
Huw LewisResigned director
Resigned 2010-05-05 · 1 yr · Director
MS
Mark SaundersResigned director
Resigned 2009-12-03 · 1 yr · Director
CS
Christopher SurchResigned director
Resigned 2009-05-01 · 3 yrs · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2008-05-01 · 15 yrs
MD
Michael DunnResigned director
Resigned 2008-04-30 · 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
FW
Fraser WelhamResigned director
Resigned 2006-01-01 · 3 yrs · Director
PK
Paul KayeResigned secretary
Resigned 2005-05-27 · 1 yr
NA
Nigel AitchisonResigned director
Resigned 2004-11-11 · 3 yrs · Director
SC
Sara CannonResigned secretary
Resigned 2000-11-30 · 4 yrs
MC
Michael ClarkeResigned director
Resigned 1999-04-29 · 6 yrs · Finance Director
DD
David DownesResigned director
Resigned 1999-04-29 · 6 yrs · Finance Director
MA
Michael AverillResigned director
Resigned 1999-04-29 · 8 yrs · Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1996-02-08
JK
Jane KingResigned secretary
Resigned 1996-02-08 · 4 yrs · Company Secretary
JM
James MeredithResigned director
Resigned 1996-02-08 · 7 yrs · Managing Dir

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active