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Companies/SC219887

Biffa Argyll & Bute Holdings Limited

Other service activities n.e.c. · Cambuslang

ActiveUnited KingdomIncorporated 2001Private 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 131321059
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 122808901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 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
+9 others
AB
Alistair BrookesCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+14 others
Show 34 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 2012-10-22 · 1 yr · Finance Director
RS
Robin StevensonResigned director
Resigned 2011-03-21 · 1 yr · Director
JT
Julian TranterResigned director
Resigned 2010-01-29 · 1 yr · Director
MS
Mark SaundersResigned director
Resigned 2009-07-01 · Director
CS
Christopher SurchResigned director
Resigned 2009-05-01 · 1 yr · Director
PG
Philip Griffin SmithResigned secretary
Resigned 2008-10-24 · 14 yrs
SR
Stephen RayResigned director
Resigned 2008-01-23 · 2 yrs · Director
NA
Nigel AitchisonResigned director
Resigned 2006-08-01 · 1 yr · Director
AM
Alan McvickerResigned director
Resigned 2006-01-25 · Director
FW
Fraser WelhamResigned director
Resigned 2006-01-01 · 3 yrs · Director
IG
Ian GoodfellowResigned director
Resigned 2004-07-16 · 8 yrs · Director
AP
Alan PatricksonResigned director
Resigned 2003-05-07 · 2 yrs · Contract Manager
BM
Brian MartinResigned director
Resigned 2003-01-16 · 1 yr · Director
JL
Joanne LewisResigned secretary
Resigned 2001-10-10 · 7 yrs
RL
Richard LucasResigned director
Resigned 2001-08-24 · 1 yr · Company Director
SC
Sara CannonResigned secretary
Resigned 2001-07-27
MC
Michael ClarkeResigned director
Resigned 2001-07-27 · 3 yrs · Director
DD
David DownesResigned director
Resigned 2001-07-27 · 4 yrs · Finance Director
JM
James MeredithResigned director
Resigned 2001-07-27 · 1 yr · Managing Director
MA
Michael AverillResigned director
Resigned 2001-07-27 · 6 yrs · Chief Executive
CorpBurnessResigned secretary
Resigned 2001-06-06
CorpBurness Directors LimitedResigned director
Resigned 2001-06-06

Board profile

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