POPLARS RESOURCE MANAGEMENT COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

POPLARS RESOURCE MANAGEMENT COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.

POPLARS RESOURCE MANAGEMENT COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
SARAH PARSONS Secretary 2023-06-22 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2011-10-12 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 1999-04-26 UNTIL 2008-07-31 RESIGNED
GEOFFREY MICHAEL ORME Apr 1957 British Secretary 1992-11-16 UNTIL 1999-04-26 RESIGNED
CBE BERNARD ALBERT PRICE Jan 1944 United Kingdom Secretary RESIGNED
HILARY MYRA ELLSON British Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
KEITH WOODWARD Other Secretary 2008-07-31 UNTIL 2016-12-09 RESIGNED
MR NIGEL HUGH MANNING Jun 1954 New Zealander Director 1999-04-26 UNTIL 2006-02-03 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2011-07-25 UNTIL 2018-09-28 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 2000-09-22 UNTIL 2003-07-31 RESIGNED
DOCTOR CEDRIC MARSHALL THOMAS May 1930 British Director RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-01-26 UNTIL 2011-08-02 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 UNTIL 2023-09-19 RESIGNED
GEOFFREY MICHAEL ORME Apr 1957 British Director 1992-11-16 UNTIL 1999-04-26 RESIGNED
PHILIP ANDREW MAPLE Dec 1950 British Director 1992-09-07 UNTIL 1999-04-26 RESIGNED
JAMES MUIR May 1947 British Director RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 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 2003-08-01 UNTIL 2009-03-31 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2010-02-12 UNTIL 2010-05-28 RESIGNED
MR BRIAN JOHN HALL Feb 1948 British Director 1995-03-24 UNTIL 1998-05-29 RESIGNED
MR BERIAN JOSHUA GRIFFITHS Sep 1952 British Director 1999-04-26 UNTIL 2008-06-04 RESIGNED
MR FREDERICK ARTHUR CHOLERTON Apr 1917 British Director RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 1999-04-26 UNTIL 2001-11-07 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 1999-04-26 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED HIGH WYCOMBE BUCKS Dissolved... DORMANT 99999 - Dormant Company
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
CHEMICAL VESSEL SERVICES LIMITED HIGH WYCOMBE Dissolved... DORMANT 7499 - Non-trading company
CLARFIELD RECYCLING LIMITED HIGH WYCOMBE Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BUSHSCALE LIMITED CRESSEX HIGH WYCOMBE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
B. HOLMES (GRADED PAPERS) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (ROCK COMMON) LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
BRITANIACREST RECYCLING LIMITED HORLEY Active FULL 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. JOSEPH & SON (BIRMINGHAM) LIMITED HIGH WYCOMBE BUCKS Active DORMANT 99999 - Dormant Company
NORWASTE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LAVELLE & SONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 46770 - Wholesale of waste and scrap
MATERIALS RECOVERY NOMINEES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
NEW STAR ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
O'BRIEN WASTE RECYCLING SOLUTIONS LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
WEIR RECYCLING SERVICES LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
ESTERPET LIMITED HIGH WYCOMBE UNITED KINGDOM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
BIFFA MIDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIFFA BIDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.