VAT-Validation.com

VAT-Validation in


All Information about:
Name

Biffa Treatment Services Limited
Address
Cressex Business Park Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 02393309 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Renewi UK Services Limited
  • Shanks Waste Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Biffa Treatment Services Holdings Limited Status: Active Notified: 13/09/2024 Companies House Number: 15748728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Renewi Holdings Limited Status: Ceased Notified: 29/03/2019 Ceased: 13/09/2024 Companies House Number: 03886399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Renewi Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: Sc077438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Parsons, Sarah Cressex Business Park, High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary
    Sinfield, Keith Roger Cressex Business Park, High Wycombe, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Topham, Michael Robert Mason Cressex Business Park, High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Eglinton, Peter Damian Auckland Park,, Milton Keynes Status: Ceased Notified: 15/04/2013 Ceased: 15/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Dominic Pieter James Cressex Business Park, High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary
    Priestley, James Austin Milton Keynes, England Status: Ceased Notified: 15/11/2016 Ceased: 31/03/2024 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Verberne, Antonius Adrianus Cressex Business Park, High Wycombe, England Status: Ceased Notified: 01/04/2020 Ceased: 10/10/2024 Date of Birth: 11/1972 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag GB Biffa SRF Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 02563623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Caird Evered Holdings Limited Status: Active Notified: 29/07/2016 Companies House Number: 06006643 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Elwa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07389613 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Safewaste Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2024 Companies House Number: 02485860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •