Biffa GS Environmental Recycling Limited

Dissolved 21 Jul 202604786413 Private limited company
Incorporated
4 June 2003
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (19 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
Resigned Wakelin, Ian Raymond as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
28 September 2018
Appointed Pike, Richard Neil as Director
14 June 2017
Resigned Hambrook, Rachael as Director
14 June 2017
Appointed Biffa Corporate Services Limited as Corporate Director
15 December 2016
Appointed Hambrook, Rachael as Director
9 December 2016
Resigned Woodward, Keith as Secretary
15 February 2013
Resigned Corner-Jones, Michael Mark as Director
15 February 2013
Resigned Redburn, Timothy John as Director
11 October 2012
Appointed Redburn, Timothy John as Director
11 October 2012
Appointed Corner-Jones, Michael Mark as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
21 October 2011
Resigned Topham, Michael as Director
1 September 2011
Resigned Brown, Keith as Director
1 November 2010
Appointed Woodward, Keith as Secretary
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
6 August 2010
Resigned Bolger, Eamon Joseph as Secretary
13 January 2009
Resigned Manning, Nigel Hugh as Director
22 June 2007
Appointed Manning, Nigel Hugh as Director
31 May 2005
Appointed Topham, Michael as Director
14 January 2005
Resigned Ellis, Lucinda Melanie as Director
14 January 2005
Resigned Ellis, Kenneth as Director
22 March 2004
Appointed Bolger, Eamon Joseph as Secretary
22 March 2004
Resigned Ellis, Lucinda Melanie as Secretary
22 March 2004
Resigned Davis, William James as Director
22 March 2004
Appointed Brown, Keith as Director
22 March 2004
Appointed Wakelin, Ian Raymond as Director
1 July 2003
Appointed Ellis, Lucinda Melanie as Secretary
1 July 2003
Appointed Davis, William James as Director
1 July 2003
Appointed Ellis, Kenneth as Director
1 July 2003
Appointed Ellis, Lucinda Melanie as Director
1 July 2003
Resigned Chick, Lesley Anne as Nominee Secretary
1 July 2003
Resigned Redding, Diana Elizabeth as Nominee Director
4 June 2003
Appointed Chick, Lesley Anne as Nominee Secretary
4 June 2003
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4631832

Filings

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