Cross Check

BIFFA (EARLS BARTON) LIMITED

Company Number

00748129

Private limited company
Active
OverviewPeopleRelated
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PARSONS, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom

ANGELL, Marc Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

TOPHAM, Michael Robert Mason

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

GRAY, Paul

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meadow Cottage 5 The Nurseries Moulton Northamptonshire NN3 7SA

HEELEY, Margaret Lilian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

HUGHES, Lyndi Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom

MASSIE, Scott Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

MEHIGAN, Jean

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Alibone Close Moulton Northampton Northamptonshire NN3 7WR

NEWTON, Roger

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radford House Stafford Park 7 Telford Shropshire TF3 3BQ

REED, Michael Geoffrey

Role
Resigned
Secretary
Occupation
Hr Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ormesby Cottage The Green Barrow Bury St. Edmunds Suffolk IP29 5AA

SENIOR, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

ZMUDA, Richard Cyril

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

BRADSHAW, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

BURROWS SMITH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
United Kingdom

CATFORD, Simon Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
England

DAY, Scott Jamie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Station Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UL

GRAY, Derek

Date of Birth
Role
Resigned
Director
Occupation
Salvage Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
126 Northampton Lane North Moulton Northampton Northamptonshire NN3 7QW

GRAY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Waste Paper Processor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gazewell Farm Brockhill Northamptonshire NN7 4JY
Country of Residence
England

GRAY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Waste Paper Processor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windycroft Moulton Lane Boughton Northampton NN2 8RG
Country of Residence
United Kingdom

GRAY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Waste Paper Processor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow Cottage 5 The Nurseries Moulton Northamptonshire NN3 7SA
Country of Residence
England

HELLINGS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
United Kingdom

HODGSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
244 Dover House Road London SW15 5DA United Kingdom
Country of Residence
England

HUDSON, Richard William Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 13 Waterside Tower The Boulevard Imperial Wharf London SW6 2SU
Country of Residence
United Kingdom

HURLEY, Barrie Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
England

JAMES, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

KIRKMAN, Andrew Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
United Kingdom

MADDOCK, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

MEHIGAN, Jean

Date of Birth
Role
Resigned
Director
Occupation
Married Woman
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Alibone Close Moulton Northampton Northamptonshire NN3 7WR
Country of Residence
England

NICOL, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mandarin Burtons Way Chalfont St. Giles HP8 4BP

NORTH, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Homestead Ranksborough Langham Oakham Rutland LE15 7EJ

NYE, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadenham Manor Foxham Chippenham Wiltshire SN15 4NH
Country of Residence
England

PARSONS, Sarah Christine

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
England

PIDDINGTON, Phillip Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viridor House Priory Bridge Road Taunton TA1 1AP England
Country of Residence
England

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom
Country of Residence
United Kingdom

Biffa (Corby) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Coronation Road Cressex High Wycombe HP12 3TZ England