Back to search

Poplars Resource Management Company Limited

02630491

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 18/07/1991

Previously known as

Intercede 920 Limited · until 27/11/1992

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Michael Robert Mason Topham

director · Since 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

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

Also on 95 other boards

Michael Robert Mason Topham

director · Since 28/09/2018

British · United Kingdom

Sarah Parsons

secretary · Since 22/06/2023

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom

Former

Bernard Albert Price

secretary · Resigned 30/11/1992

Brian John Hall

director · Resigned 29/05/1998

Cedric Marshall Thomas

director · Resigned 31/03/1999

James Muir

director · Resigned 09/04/1999

Frederick Arthur Cholerton

director · Resigned 26/04/1999

Philip Andrew Maple

director · Resigned 26/04/1999

Geoffrey Michael Orme

secretary · Resigned 26/04/1999

Geoffrey Michael Orme

director · Resigned 26/04/1999

David Andrew Brown

director · Resigned 07/11/2001

Robin Edwin Tweedale

director · Resigned 31/07/2003

Nigel Hugh Manning

director · Resigned 03/02/2006

Martin John Bettington

director · Resigned 31/03/2008

Berian Joshua Griffiths

director · Resigned 04/06/2008

William Alexander Frank Clark

secretary · Resigned 31/07/2008

Timothy Walter John Lowth

director · Resigned 27/11/2008

David Robert Knott

director · Resigned 31/03/2009

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

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

Reg: 01362615 · Companies House · Limited By Shares

Notified 26/03/2025

Former PSCs

Biffa Holdings Limited

Ceased 26/03/2025

Change History

officer appointed → PARSONS, Sarah
2026-08-15
officer appointed → ANGELL, Marc Anthony
2026-08-15
officer appointed → TOPHAM, Michael Robert Mason
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Coronation Road
2026-08-15

CORONATION ROAD

post town → High Wycombe
2026-08-15

HIGH WYCOMBE