Wakefield Waste Pfi Holdings Limited

08192370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TZ

Incorporated 28/08/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alistair Daniel Brookes

director · Since 01/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Paul Ellis Gill

director · Since 05/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Dr Egan Douglas Archer

director · Since 04/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Craig Owen

director · Since 09/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Ms Sarah Parsons

secretary · Since 10/10/2024

Mr Liam Oliver Milan

director · Since 13/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Wakefield Waste Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, MK17 8LX

Reg: 09926796 · Companies House · Limited By Shares

Notified 17/08/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 11/01/2013Registered 14/01/2013