BIFFA PENSION SCHEME TRUSTEES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BIFFA PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA PENSION SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694166. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIFFA PENSION SCHEME TRUSTEES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
HP12 3TZ

This Company Originates in : United Kingdom
Previous trading names include:
U K WASTE PENSION SCHEME TRUSTEES LIMITED (until 24/04/2007)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAVDEEP GREWAL Jan 1989 British Director 2021-07-16 CURRENT
MR SIMON DOUGLAS BOTT Oct 1954 British Director 2014-05-12 CURRENT
MR KEITH JONES Jul 1956 British Director 2006-02-28 CURRENT
MR TIMOTHY LOWTH Sep 1959 British Director 2019-12-10 CURRENT
MS EMILY JANE MUNNOCH Oct 1975 British Director 2020-06-04 CURRENT
MR RICHARD PLAICE Jun 1981 British Director 2022-05-22 CURRENT
MALCOLM LESLIE SAVILLE Aug 1951 British Director 1999-07-01 UNTIL 2006-02-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-03-02 UNTIL 1992-04-23 RESIGNED
BO GUSTAF ALLEN GABRIELSON Apr 1947 Swedish Director 1995-08-01 UNTIL 1997-12-08 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 1992-04-23 UNTIL 1999-06-30 RESIGNED
GERALD WILSON POLLARD Oct 1944 British Director 1996-01-01 UNTIL 1998-12-31 RESIGNED
STUART JOHN QUIRK Feb 1947 British Director 1999-01-01 UNTIL 2001-03-31 RESIGNED
RICHARD JOHN CAVENDISH MURRAY Apr 1960 British Director 1999-01-01 UNTIL 2007-10-31 RESIGNED
RICHARD JOHN MARSON Apr 1964 British Director 1999-01-01 UNTIL 2001-04-11 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-11-07 UNTIL 2006-02-28 RESIGNED
MAURICE GEOFFREY GOODMAN Jul 1943 British Director 2007-11-01 UNTIL 2014-05-12 RESIGNED
JOSEPH MARTIN HOLSTEN Feb 1952 American Director 1992-04-23 UNTIL 1993-08-02 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-03-02 UNTIL 1992-04-23 RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2014-05-12 UNTIL 2021-02-25 RESIGNED
PHILIP GOLDING Sep 1969 British Director 2002-02-07 UNTIL 2009-02-12 RESIGNED
MR DAVID WILLIAM JOHN PALMER Oct 1962 British Director 2017-06-15 UNTIL 2021-07-16 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-03-02 UNTIL 1992-04-23 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 2007-03-30 UNTIL 2012-03-22 RESIGNED
MR ROBERT RICHARDSON Feb 1946 British Secretary 1992-07-06 UNTIL 2004-05-31 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 1992-04-23 UNTIL 1992-07-06 RESIGNED
MR SIMON TIMOTHY COOK Oct 1964 Secretary 2004-06-01 UNTIL 2007-03-30 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1992-09-28 UNTIL 1995-05-31 RESIGNED
MR. JOHN WILLIAM ROY BEST Jun 1955 British Director 1997-07-12 UNTIL 1998-12-31 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 1999-06-01 UNTIL 2000-09-22 RESIGNED
SHARON DIXON Oct 1961 British Director 2006-04-01 UNTIL 2013-07-05 RESIGNED
PETER BERNARD DESSING Apr 1947 American Director 1997-12-08 UNTIL 1999-05-31 RESIGNED
MR GEOFFREY LAURENCE COX Jun 1941 British Director 1992-11-01 UNTIL 1998-12-31 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director 2000-09-22 UNTIL 2001-10-31 RESIGNED
WILLIAM ALEXANDER FRANK CLARK Dec 1960 British Director 2000-09-22 UNTIL 2002-02-07 RESIGNED
PETER BROWN May 1951 British Director 2001-10-31 UNTIL 2007-10-31 RESIGNED
MR CHRISTOPHER DAVID FRANCIS BRODEST Jul 1959 English Director 2010-10-08 UNTIL 2011-09-30 RESIGNED
MR GARY HAYDN BOWLES Apr 1949 British Director 2007-11-01 UNTIL 2014-05-12 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2009-02-12 UNTIL 2010-10-08 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1997-11-11 UNTIL 2000-09-22 RESIGNED
MR JOHN BEAMAN Apr 1953 British Director 2001-10-31 UNTIL 2019-12-11 RESIGNED
MR GLEN CRANSTON BALLANTYNE Aug 1958 British Director 1992-11-01 UNTIL 1995-12-31 RESIGNED
MR BRIAN HAROLD ELSDON Sep 1967 British Director 2014-05-12 UNTIL 2016-06-16 RESIGNED
DAVID JOHN FOSTER Apr 1965 British Director 1996-01-01 UNTIL 1997-07-11 RESIGNED
MRS JACQUELINE ANN DOONE Nov 1965 British Director 2012-03-01 UNTIL 2022-05-25 RESIGNED
MR OWEN JOHN GALLAGHER Jul 1961 British Director 2021-02-25 UNTIL 2021-09-10 RESIGNED
NIGEL DAVID WILSON Nov 1956 British Director 1993-08-02 UNTIL 1995-07-27 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 1995-06-01 UNTIL 1997-06-30 RESIGNED
NICHOLAS ANTHONY WILLIAM WHEATLEY Apr 1942 British Director 1992-04-23 UNTIL 1998-11-30 RESIGNED
MR PAUL USHER Nov 1957 British Director 2013-10-24 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Waste Services Limited 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIFFA PENSION SCHEME TRUSTEES LIMITED 2014-10-01 31-12-2013 £100 equity

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