Biffa GS (LPP) Limited

Dissolved 12 May 202602276396 Private limited company
Incorporated
12 July 1988
Industry
Recovery of sorted materials (38320)
Owners at dissolution
Biffa GS UK Holdings Ltd
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 2 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (18 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
2 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
14 June 2017
Appointed Biffa Corporate Services Limited as Corporate Director
14 June 2017
Resigned Hambrook, Rachael as Director
15 December 2016
Appointed Hambrook, Rachael as Director
9 December 2016
Resigned Woodward, Keith as Secretary
15 February 2013
Resigned Redburn, Timothy John as Director
15 February 2013
Resigned Corner-Jones, Michael Mark as Director
11 October 2012
Appointed Corner-Jones, Michael Mark as Director
11 October 2012
Appointed Redburn, Timothy John as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
1 February 2012
Resigned Topham, Michael as Director
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
1 November 2010
Appointed Woodward, Keith as Secretary
6 August 2010
Resigned Bolger, Eamon Joseph as Secretary
13 January 2009
Resigned Manning, Nigel Hugh as Director
23 June 2008
Appointed Wakelin, Ian Raymond as Director
23 June 2008
Appointed Bolger, Eamon Joseph as Secretary
23 June 2008
Appointed Manning, Nigel Hugh as Director
23 June 2008
Appointed Topham, Michael as Director
23 June 2008
Resigned Marshall, Kevin Shaun as Director
23 June 2008
Resigned Marshall, Alison Louise as Director
23 March 2008
Resigned Marshall, Kevin Shaun as Secretary
5 June 2006
Appointed Marshall, Kevin Shaun as Director
10 June 2005
Appointed Marshall, Alison Louise as Director
10 June 2005
Appointed Marshall, Kevin Shaun as Secretary
10 June 2005
Resigned Marshall, Alison Louise as Secretary
29 May 2005
Resigned Marshall, Ian Keith as Director
9 April 1996
Appointed Marshall, Alison Louise as Secretary
9 April 1996
Resigned Mitchell, William as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Biffa GS UK Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

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