UK WASTE MANAGEMENT HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

UK WASTE MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
UK WASTE MANAGEMENT HOLDINGS LIMITED was incorporated 33 years ago on 03/09/1990 and has the registered number: 02536345. The accounts status is DORMANT and accounts are next due on 30/12/2024.

UK WASTE MANAGEMENT HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
SARAH PARSONS Secretary 2023-06-22 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
NICHOLAS ANTHONY WILLIAM WHEATLEY Apr 1942 British Director RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2008-05-29 UNTIL 2016-12-09 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2010-02-12 UNTIL 2010-05-28 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2016-12-15 UNTIL 2018-09-28 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 1999-10-21 UNTIL 2003-07-31 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2011-07-25 UNTIL 2012-01-24 RESIGNED
MR COLIN FRANK SKELLETT Jun 1945 British Director RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-01-26 UNTIL 2011-08-02 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
KEITH WOODWARD Other Secretary 2008-07-31 UNTIL 2016-12-09 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1998-11-30 UNTIL 2000-09-22 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2008-11-27 RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2003-09-01 UNTIL 2009-03-31 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary RESIGNED
HILARY MYRA ELLSON British Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 2000-09-22 UNTIL 2008-07-31 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Director 2001-09-27 UNTIL 2001-09-28 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 UNTIL 2023-09-19 RESIGNED
NICHOLAS GREGG Jul 1963 British Director 2008-05-29 UNTIL 2010-04-29 RESIGNED
BO GUSTAF ALLEN GABRIELSON Apr 1947 Swedish Director 1995-07-27 UNTIL 1998-12-31 RESIGNED
EDWIN GOSTA FALKMAN Aug 1944 British Director RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director 1998-11-30 UNTIL 2000-09-22 RESIGNED
PHILIP SAMSON DEWSNAP Dec 1951 British Director 1999-10-21 UNTIL 2000-09-22 RESIGNED
JOSEPH MARTIN HOLSTEN Jul 1952 American Director 1995-08-11 UNTIL 1997-03-18 RESIGNED
PETER BERNARD DESSING Apr 1947 American Director 1997-03-18 UNTIL 1999-07-14 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director 1993-07-22 UNTIL 1995-07-27 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-11-07 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2010-07-27 UNTIL 2011-03-31 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2000-09-22 UNTIL 2008-03-31 RESIGNED
MR LUTHER MICHAEL COLLIER Dec 1947 Usa Director 1992-08-28 UNTIL 1995-08-11 RESIGNED
WILLIAM NICHOLAS HOOD Dec 1935 British Director RESIGNED
LOUISE HELEN TAGGART Dec 1966 British Director 2001-09-27 UNTIL 2001-09-28 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2008-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa (Uk) Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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