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Nom

Biffa Bidco Limited

Adresse
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14177056 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bears Bidco Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bears Midco Limited Status: Active Notified: 16/06/2022 Companies House Number: 14173716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Parsons, Sarah Christine High Wycombe, Bucks, England Status: Active Notified: 06/07/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian
    Parsons, Sarah Christine High Wycombe, Bucks, England Status: Active Notified: 06/07/2023 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 06/07/2023 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    James, Paul Anthony High Wycombe, England Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Biffa Limited Status: Active Notified: 26/01/2023 Companies House Number: 10336040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors