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Syracuse Waste Limited

13269384

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Coronation Road, Cressex, High Wycombe, HP12 3TZ
Incorporated 16/03/2021

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

96090
Other personal service activities

Officers

Sarah Parsons

secretary · Since 31/08/2021

Mr Michael Robert Mason Topham

director · Since 31/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Sarah Parsons

secretary · Since 31/08/2021

Michael Robert Mason Topham

director · Since 31/08/2021

British · United Kingdom · Age 53

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 45

Former

Lyndi Margaret Hughes

secretary · Resigned 31/08/2021

Kevin Michael Bradshaw

director · Resigned 31/08/2021

Nicholas William Maddock

director · Resigned 31/08/2021

Richard Neil Pike

director · Resigned 31/03/2023

Sarah Christine Parsons

director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Biffa Waste Services Limited

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

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 00946107 · Companies House · Private Limited

Notified 31/08/2021

Former PSCs

Viridor Waste Management Limited

Ceased 31/08/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 09/02/2026Registered 10/02/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/07/2021Registered 02/08/2021Satisfied 01/09/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Coronation Road
2026-06-05

CORONATION ROAD

post townHigh Wycombe
2026-06-05

HIGH WYCOMBE

officer appointedPARSONS, Sarah
2026-06-05
officer appointedANGELL, Marc Anthony
2026-06-05
officer appointedTOPHAM, Michael Robert Mason
2026-06-05