Norwaste Limited
Company 01041912 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
- Biffa Waste Services Limited 2 shared directors
- Biffa Holdings Limited 2 shared directors
- Biffa Waste Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01041912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1972 |
| Address | ACCURAY HOUSE, CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Biffa Waste Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2023
- Michael Robert Mason Topham Director · appointed 2018
Show 19 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Ian Raymond Wakelin Director · appointed 2017 · resigned 2018
- Biffa Corporate Services Limited Corporate-director · appointed 2011 · resigned 2023
- Keith Woodward Director · appointed 2008 · resigned 2016
- Keith Woodward Secretary · appointed 2008 · resigned 2016
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2011
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Timothy Walter John Lowth Director · appointed 2001 · resigned 2008
- Robin Edwin Tweedale Director · appointed 2000 · resigned 2003
- William Alexander Frank Clark Secretary · appointed 2000 · resigned 2008
- Martin John Bettington Director · appointed 2000 · resigned 2008
- David Andrew Brown Director · appointed 2000 · resigned 2001
- Martin Richard Stewart Director · appointed 1998 · resigned 2000
- Ian Michael Whybrow Director · appointed 1995 · resigned 1998
- Michael Patrick Wynne Director · appointed 1993 · resigned 1995
- Nicholas Curtis Franklin Secretary · appointed 1993 · resigned 2000
- Keith Bury Director · resigned 1995
- Dyfrig Morgan James Director · resigned 1994
- Exel Secretarial Services Limited Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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