Wakefield Waste Holdings Limited
Company 09926796 Active
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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.
- Wakefield Waste PFI Holdings Limited 4 shared directors
- Wakefield Waste PFI Limited 4 shared directors
- Elwa Limited 2 shared directors
- Biffa Cumbria Holdings LTD 2 shared directors
- Biffa Cumbria LTD 2 shared directors
- Elwa Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09926796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2015 |
| Address | CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Biffa Pfi Investments Limited
ownership of shares 50-75% voting rights 50-75% - Equitix Infrastructure 4 Limited
ownership of shares 25-50% voting rights 25-50% - Renewi Pfi Investments Limited ceased 2016
ownership of shares 50-75% voting rights 50-75% - Equitix Infrastructure 4 Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Liam Oliver Milan Director · appointed 2025
- Sarah Parsons Secretary · appointed 2024
- Craig Owen Director · appointed 2022
- Archer, Egan Douglas, Dr Director · appointed 2021
- Alistair Daniel Brookes Director · appointed 2015
Show 10 former officers
- Michael Robert Mason Topham Director · appointed 2024 · resigned 2025
- Dominic Pieter James Murray Secretary · appointed 2023 · resigned 2024
- Roy Kyle Director · appointed 2020 · resigned 2022
- Ketul Chandulal Shah Director · appointed 2020 · resigned 2023
- Nathan John Wakefield Director · appointed 2018 · resigned 2021
- Andrew Keith Harmer Director · appointed 2016 · resigned 2021
- Adam Nathaniel Richford Director · appointed 2016 · resigned 2020
- Philip Bernard Griffin-Smith Secretary · appointed 2015 · resigned 2023
- William Spurr Director · appointed 2015 · resigned 2020
- Robert Ian Cartwright Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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