Biffa Pension Scheme Trustees Limited

Company 02694166 · Active · incorporated 05/03/1992 · High Wycombe HP12 3TZ · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Biffa Waste Services Limited (company, registered 00946107 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Biffa Waste Services Limited (00946107, Active)
2. Biffa Holdings Limited (01032104, Active)
3. Reclamation and Disposal Limited (00879315, Active)
4. Biffa Corporate Holdings Limited (05656364, Active)
5. Biffa Group Holdings (uk) Limited (04081901, Active)
6. Biffa Group Limited (06409675, Active)
7. Biffa Limited (10336040, Active)
8. Biffa Bidco Limited (14177056, Active)
9. Biffa Midco Limited (14173716, Active)
10. Biffa Holdco Limited (14171811, Active)

What else sits under the same owner

• Biffa Bidco Limited (14177056, Active)
• Biffa Midco Limited (14173716, Active)

Who runs it

• REEVE, Robert Arthur (nominee director, born 09/1931, British) · from 1992-03-02 to 1992-04-23
• TRUSEC LIMITED (corporate nominee secretary) · from 1992-03-02 to 1992-04-23
• CHANDLER, Christine Anne (nominee director, born 08/1955, British) · from 1992-03-02 to 1992-04-23
• FRANKLIN, Nicholas Curtis (secretary, British) · from 1992-04-23 to 1992-07-06
• WHEATLEY, Nicholas Anthony William (director, born 04/1942, British) · from 1992-04-23 to 1998-11-30
• HOLSTEN, Joseph Martin (director, born 02/1952, American) · from 1992-04-23 to 1993-08-02
• QUINN, David Laurence, Mr. (director, born 09/1955, British) · from 1992-04-23 to 1999-06-30
• RICHARDSON, Robert (secretary, British) · from 1992-07-06 to 2004-05-31
• WYNNE, Michael Patrick (director, born 03/1948, British) · from 1992-09-28 to 1995-05-31
• BALLANTYNE, Glen Cranston (director, born 08/1958, British) · from 1992-11-01 to 1995-12-31
• COX, Geoffrey Laurence (director, born 06/1941, British) · from 1992-11-01 to 1998-12-31
• WILSON, Nigel David (director, born 11/1956, British) · from 1993-08-02 to 1995-07-27
• WAKELIN, Ian Raymond (director, born 03/1963, British) · from 1995-06-01 to 1997-06-30
• GABRIELSON, Bo Gustaf Allen (director, born 04/1947, Swedish) · from 1995-08-01 to 1997-12-08
• FOSTER, David John (director, born 04/1965, British) · from 1996-01-01 to 1997-07-11
• POLLARD, Gerald Wilson (director, born 10/1944, British) · from 1996-01-01 to 1998-12-31
• BEST, John William Roy, Mr. (director, born 06/1955, British) · from 1997-07-12 to 1998-12-31
• STEWART, Martin Richard (director, born 07/1960, British) · from 1997-11-11 to 2000-09-22
• DESSING, Peter Bernard (director, born 04/1947, American) · from 1997-12-08 to 1999-05-31
• QUIRK, Stuart John (director, born 02/1947, British) · from 1999-01-01 to 2001-03-31
• MURRAY, Richard John Cavendish (director, born 04/1960, British) · from 1999-01-01 to 2007-10-31
• MARSON, Richard John (director, born 04/1964, British) · from 1999-01-01 to 2001-04-11
• EDWARDS, Simon Jeremy (director, born 04/1961, British) · from 1999-06-01 to 2000-09-22
• SAVILLE, Malcolm Leslie (director, born 08/1951, British) · from 1999-07-01 to 2006-02-28
• CLARK, William Alexander Frank (director, born 12/1960, British) · from 2000-09-22 to 2002-02-07
• COSTIN, Ronald Alan Stuart (director, born 05/1943, British) · from 2000-09-22 to 2001-10-31
• BROWN, Peter (director, born 05/1951, British) · from 2001-10-31 to 2007-10-31
• BEAMAN, John (director, born 04/1953, British) · from 2001-10-31 to 2019-12-11
• LOWTH, Timothy Walter John (director, born 09/1959, British) · from 2001-11-07 to 2006-02-28
• GOLDING, Philip (director, born 09/1969, British) · from 2002-02-07 to 2009-02-12
• COOK, Simon Timothy (secretary, British) · from 2004-06-01 to 2007-03-30
• DIXON, Sharon (director, born 10/1961, British) · from 2006-04-01 to 2013-07-05
• WOODWARD, Keith (secretary, British) · from 2007-03-30 to 2012-03-22
• BOWLES, Gary Haydn (director, born 04/1949, British) · from 2007-11-01 to 2014-05-12
• GOODMAN, Maurice Geoffrey (director, born 07/1943, British) · from 2007-11-01 to 2014-05-12
• BOWDEN-WILLIAMS, Julian (director, born 10/1972, British) · from 2009-02-12 to 2010-10-08
• BRODEST, Christopher David Francis (director, born 07/1959, English) · from 2010-10-08 to 2011-09-30
• DOONE, Jacqueline Ann (director, born 11/1965, British) · from 2012-03-01 to 2022-05-25
• USHER, Paul (director, born 11/1957, British) · from 2013-10-24 to 2018-01-01
• KNOTT, David Robert (director, born 07/1948, British) · from 2014-05-12 to 2021-02-25
• ELSDON, Brian Harold (director, born 09/1967, British) · from 2014-05-12 to 2016-06-16
• PALMER, David William John (director, born 10/1962, British) · from 2017-06-15 to 2021-07-16
• GALLAGHER, Owen John (director, born 07/1961, British) · from 2021-02-25 to 2021-09-10
• JONES, Keith (director, born 07/1956, British) · from 2006-02-28, current
• BOTT, Simon Douglas (director, born 10/1954, British) · from 2014-05-12, current
• LOWTH, Timothy Walter John (director, born 09/1959, British) · from 2019-12-10, current
• MUNNOCH, Emily Jane (director, born 10/1975, British) · from 2020-06-04, current
• GREWAL, Bhavdeep (director, born 01/1989, British) · from 2021-07-16, current
• PLAICE, Richard (director, born 06/1981, British) · from 2022-05-22, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bupa Pension Scheme Trustees Limited (07761535)
• Friends Provident Pension Scheme Trustees Limited (04101345)
• Caf Pension Scheme Trustees Limited (09754719)
• Benfield Pension Trustees Limited (04212523)
• Berry UK Pension Trustees Limited (07524899)
• Bibby Line Group Pension Trustee Limited (11509137)
• Dollond & Aitchison Pension Trustees Limited (03027093)
• Alvis Pension Scheme Trustees Limited (04297040)

Check this company on Companies House.