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Companies/09868600

Chamley Holdings Limited

Private Limited Company · Cressex

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Biffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2024-09-09 · No cessation recorded

Source record 241117317
Show 2 ceased records
Biffa Waste Management LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2024-09-09 · Ceased 2024-09-09

Source record 241117061
BC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-09

Source record 234509715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-09-09 · 2 yrs
+90 others
Show 3 historical appointments
PJ
Paul JamesResigned director
Resigned 2024-09-09 · Chief Financial Officer
GM
Gerald MaddisonResigned director
Resigned 2023-05-31 · 1 yr · Accountant
BC
Brian ChamleyResigned director
Resigned 2015-11-12 · 8 yrs · Company Director

Board profile

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