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Wakefield Waste PFI Holdings Limited
Adresa
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
VAT ID (DIČ) no VAT ID available
Company No. 08192370 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wakefield Waste Holdings Limited Status: Active Notified: 17/08/2016 Companies House Number: 09926796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Archer, Egan Douglas 10 - 11 Chaterhouse Square, London, England Status: Active Notified: 04/11/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brookes, Alistair Daniel Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 01/04/2015 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Paul Ellis London, England Status: Active Notified: 05/11/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Craig Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Milton Keynes, England Status: Active Notified: 10/10/2024 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Eglinton, Peter Damian Mount Farm, Milton Keynes, United Kingdom Status: Ceased Notified: 15/04/2013 Ceased: 31/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kyle, Roy Mount Farm, Milton Keynes Status: Ceased Notified: 01/12/2020 Ceased: 08/12/2022 Occupation: Spv Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Dominic Pieter James Milton Keynes, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary
    O'Brien, Kirsty Mount Farm, Milton Keynes Status: Ceased Notified: 17/08/2016 Ceased: 11/05/2018 Occupation: Asset Manager Role: Director Country of Residence: Scotland Nationality: British
    Richford, Adam Nathaniel Mount Farm, Milton Keynes Status: Ceased Notified: 25/02/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh Mount Farm, Milton Keynes Status: Ceased Notified: 22/03/2021 Ceased: 15/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, United Kingdom Status: Ceased Notified: 11/05/2018 Ceased: 12/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wakefield Waste PFI LTD Status: Active Notified: 06/04/2016 Companies House Number: 08193325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •