Company · High Wycombe
Biffa Cumbria Holdings LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Roy Kyle 2020-2022 View profile
- Mark Andrew Rawling 2018-2020 View profile
- Mark Alfred Cowan 2018-2019 View profile
- Michael Andrew Turner 2017-2018 View profile
- Adam Nathaniel Richford 2016-2017 View profile
- Nigel Frank Catling 2015-2016 View profile
- Robert Ian Cartwright 2015-2016 View profile
- David Kevin Mulligan 2014-2015 View profile
- Peter Damian Eglinton 2013-2015 View profile
- Jeremy John Cobbett Simpson 2011-2014 View profile
- Mark Ian Saunders 2009-2011 View profile
- Darren Stockley 2009-2009 View profile
- Ian Frederick Goodfellow 2009-2013 View profile
- Michael Brian Dunn 2009-2010 View profile
- Dominic Pieter James Murray 2023-2024 View profile
- Philip Bernard Griffin-Smith 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/01/2009
- Registered office
- High Wycombe
- Previous names
- Renewi Cumbria Holdings Limited (until 18/10/2024)
Shanks Cumbria Holdings Limited (until 09/10/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Biffa PFI Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Biffa Cumbria Holdings LTD
is controlled by Biffa PFI Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biffa PFI Investments Limited
is controlled by Biffa Treatment Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-09-13 · source: Companies House PSC register - Biffa Treatment Services Holdings Limited
is controlled by Biffa Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 · source: Companies House PSC register
Ultimately controlled by Biffa Limited.
93 other companies in this group
- Biffa Pension Scheme Trustees Limited
- GS Acquisitions Limited
- 10060304
- Wakefield Waste Holdings Limited
- Richard Biffa (Reclamation) Limited
- Biffa Holdings Limited
- Richard Biffa Limited
- 07155949
- Biffa GS Environmental Limited
- 11098385
- Bushscale Limited
- 09700337
- 01828810
- Biffa GS Holdings Limited
- Biffa Treatment Services Holdings Limited
- 12215502
- 04594882
- Biffa Argyll & Bute Holdings Limited
- Biffa Waste Services Limited
- Ecovert DLS Limited
- Waste Clearance(Holdings) Limited
- 08069448
- Biffa BDR Holdings Limited
- Biffa (WES) Limited
- Biffa PFI Investments Limited
- Specialist Waste Recycling Limited
- 02308838
- Biffa West Sussex Limited
- Biffa UK Group Limited
- Biffa Group Limited
- 07800637
- Biffa Waste Limited
- Biffa Landfill Solutions Limited
- Biffa Leicester Limited
- 02970302
- Fernmead Limited
- Biffa GS (FC) Limited
- Cressex Insurance Services Limited
- Chiltern Supplies Limited
- Biffa Environmental Municipal Services Limited
- Chiltern Skip Hire Limited
- Biffa BDR Limited
- Biffa UK Limited
- Biffa (UK) Holdings Limited
- Exclusive Cleansing Services Limited
- Biffa Group Holdings (UK) Limited
- Biffa Argyll & Bute LTD
- Materials Recovery Nominees Limited
- Biffa (West Sussex) Recycling Limited
- Hales Waste Control Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2015
Directors past 6 years
- Alistair Daniel Brookes Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Marc Anthony Angell Director · appointed 2025
- Michael Robert Mason Topham Director · appointed 2024
- Craig Owen Director · appointed 2022
- Alistair Daniel Brookes Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06799825
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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