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Wakefield Waste Holdings Limited

09926796

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TZ
Incorporated 22/12/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Alistair Daniel Brookes

director · Since 22/12/2015

ACCOUNTANT

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 48

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

Biffa Pfi Investments Limited

50–75% shares
50–75% votes

Biffa, Coronation Road, High Wycombe, HP12 3TZ

Reg: 03158124 · Companies House · Private Company Limited By Shares

Notified 17/08/2016

Former PSCs

Renewi Pfi Investments Limited

Ceased 17/08/2016

Equitix Infrastructure 4 Limited

Ceased 17/08/2016