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Companies/06799825

Biffa Cumbria Holdings Ltd

Activities of head offices · High Wycombe

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Biffa Pfi Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122802845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MA
Marc AngellCurrent director
Appointed 2025-10-13 · 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
AB
Alistair BrookesCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+14 others
Show 17 historical appointments
DM
Dominic MurrayResigned secretary
Resigned 2023-06-01 · 1 yr
CO
Craig OwenResigned director
Resigned 2022-12-09 · 3 yrs · Director
RK
Roy KyleResigned director
Resigned 2020-12-01 · 2 yrs · Spv Contracts Manager
MC
Mark CowanResigned director
Resigned 2018-11-14 · Director
MR
Mark Andrew RawlingResigned director
Resigned 2018-11-14 · 2 yrs · Financial Controller
MT
Michael TurnerResigned director
Resigned 2017-02-07 · 1 yr · Director
AR
Adam RichfordResigned director
Resigned 2016-02-25 · Director
NC
Nigel CatlingResigned director
Resigned 2015-04-01 · 1 yr · Director
RC
Robert CartwrightResigned director
Resigned 2015-04-01 · Director
DM
David MulliganResigned director
Resigned 2014-02-10 · 1 yr · Chartered Accountant
PE
Peter EglintonResigned director
Resigned 2013-04-15 · 1 yr · Director
JS
Jeremy SimpsonResigned director
Resigned 2011-08-01 · 2 yrs · Director
MS
Mark SaundersResigned director
Resigned 2009-07-01 · 2 yrs · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2009-01-23 · 14 yrs
MD
Michael DunnResigned director
Resigned 2009-01-23 · 1 yr · Business Development Director
DS
Darren StockleyResigned director
Resigned 2009-01-23 · Director
IG
Ian GoodfellowResigned director
Resigned 2009-01-23 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active