Back to search

Wastedrive Limited

01396771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Coronation Road, Cressex, High Wycombe, HP12 3TZ
Incorporated 30/10/1978

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 22/06/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Michael Robert Mason Topham

director · Since 28/09/2018

British · United Kingdom · Age 53

Sarah Parsons

secretary · Since 22/06/2023

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 45

Former

Donald Geoffrey Bellhouse

secretary · Resigned 19/09/1997

Donald Geoffrey Bellhouse

director · Resigned 19/09/1997

Susan Gaynor Hide

secretary · Resigned 20/02/1998

Martin John Bettington

director · Resigned 31/03/2008

William Alexander Frank Clark

secretary · Resigned 31/07/2008

Timothy Walter John Lowth

director · Resigned 27/11/2008

Jan Andreas Leonardus Horbach

director · Resigned 28/05/2010

Paul Willis Jennings

director · Resigned 03/08/2010

Culdip Kelly Caur Pone

director · Resigned 02/08/2011

Hales Waste Control Limited

corporate director · Resigned 12/10/2011

Hilary Myra Ellson

secretary · Resigned 03/07/2012

Keith Woodward

secretary · Resigned 09/12/2016

Keith Woodward

director · Resigned 09/12/2016

Ian Raymond Wakelin

director · Resigned 28/09/2018

Richard Neil Pike

director · Resigned 31/03/2023

Biffa Corporate Services Limited

corporate director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Biffa Landfill Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Coronation Road, Coronation Road, High Wycombe, HP12 3TZ

Notified 26/03/2025

Former PSCs

White Cross Ltd

Ceased 26/03/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 11/02/1983Registered 17/02/1983

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Coronation Road
2026-07-19

CORONATION ROAD

post townHigh Wycombe
2026-07-19

HIGH WYCOMBE