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Company · High Wycombe

Biffa Cumbria LTD

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Biffa Cumbria LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Roy Kyle 2020-2022 Director View profile
  2. Mark Andrew Rawling 2018-2020 Director View profile
  3. Mark Alfred Cowan 2018-2019 Director View profile
  4. Michael Andrew Turner 2017-2018 Director View profile
  5. Adam Nathaniel Richford 2016-2017 Director View profile
  6. Nigel Frank Catling 2015-2016 Director View profile
  7. Robert Ian Cartwright 2015-2016 Director View profile
  8. Peter Damian Eglinton 2014-2015 Director View profile
  9. David Kevin Mulligan 2014-2015 Director View profile
  10. Elizabeth Mary Bayley 2013-2013 Director View profile
  11. Paul Frederek Holmes 2012-2013 Director View profile
  12. Darren Neil Harris 2011-2014 Director View profile
  13. Jeremy John Cobbett Simpson 2011-2014 Director View profile
  14. Robin Bruce Stevenson 2011-2012 Director View profile
  15. Julian Ashley Tranter 2010-2011 Director View profile
  16. Mark Ian Saunders 2009-2011 Director View profile
  17. Stephen Leslie Ray 2009-2010 Director View profile
  18. Darren Stockley 2009-2009 Director View profile
  19. Ian Frederick Goodfellow 2009-2011 Director View profile
  20. Michael Brian Dunn 2009-2010 Director View profile
  21. Dominic Pieter James Murray 2023-2024 Secretary View profile
  22. Philip Bernard Griffin-Smith 2009-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
23/01/2009
Registered office
High Wycombe
Previous names
Renewi Cumbria Limited (until 18/10/2024)
Shanks Cumbria 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.

Group

  1. Biffa Cumbria LTD is controlled by Biffa Cumbria Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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

4.4y median 2.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 82Professional services 37Other services 20Dormant 18Finance 18Manufacturing 10Retail and trade 5Business services 4

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
06799850
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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