Cross Check

ANDELA PRODUCTS LIMITED

Company Number

04405877

Private limited company
Dissolved
OverviewPeopleRelated
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WAKELIN, Ian Raymond

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, The Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB
Country of Residence
England

BIFFA CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ United Kingdom

BOLGER, Eamon Joseph

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Ard Na Mara Malahide Dublin IRISH Ireland

ELLSON, Hilary Myra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor, The Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB

READY, Pamela Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapel House Chapel Terrace Copley Bishop Auckland County Durham DL13 5LT

UNDERWOOD, Derek

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hall Close Carlton Stockton On Tees TS21 1PW

WOODWARD, Keith

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor, The Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB

JL NOMINEES TWO LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

ANDELA, Cynthia Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Co Hwy 24 Richfield Springs New York 13439 Usa

ANDELA, James Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
776 Co Hwy 24 Richard Springs 13439 New York Usa

BROWN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chieveley North End Road Steeple Claydon Buckinghamshire MK18 2PG
Country of Residence
United Kingdom

HARPER, Nicholas Herbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrick House Bulmer Road Sheriff Hutton York Yorkshire YO60 7TN
Country of Residence
England

READY, Arthur John William

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel House Chapel Terrace Copley Bishop Aukland County Durham DL13 5LT

TOPHAM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Croft Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9FD
Country of Residence
United Kingdom

WYNNE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Ovington Square London SW3 1LH
Country of Residence
Great Britain

JL NOMINEES ONE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Biffa Gs Uk Holdings 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
Third Floor, The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England