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 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
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)
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 |
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 |