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O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09560589
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BIFFA WASTE SERVICES LIMITEDbeneficial owner 100%→O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
  2. 1Dr Nathan O'Brienbeneficial owner 100%→O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
  3. 1Dr Nathan O'Brienbeneficial owner 87.5%→O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
  4. 1Biffa Waste Services Limitedbeneficial owner→O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
  5. 2BIFFA HOLDINGS LIMITEDbeneficial owner 100%→BIFFA WASTE SERVICES LIMITED
  6. 2BIFFA HOLDINGS LIMITEDbeneficial owner 87.5%→BIFFA WASTE SERVICES LIMITED
  7. 2BIFFA PLCultimate parent→BIFFA WASTE SERVICES LIMITED
  8. 2BIFFA PLCparent→BIFFA WASTE SERVICES LIMITED
  9. 3BIFFA BIDCO LIMITEDbeneficial owner 100%→BIFFA LIMITED
  10. 3RECLAMATION AND DISPOSAL LIMITEDbeneficial owner 100%→BIFFA HOLDINGS LIMITED
  11. 3RECLAMATION AND DISPOSAL LIMITEDbeneficial owner 87.5%→BIFFA HOLDINGS LIMITED
  12. 4BIFFA CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→RECLAMATION AND DISPOSAL LIMITED
  13. 4BIFFA CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%→RECLAMATION AND DISPOSAL LIMITED
  14. 4BIFFA MIDCO LIMITEDbeneficial owner 100%→BIFFA BIDCO LIMITED
  15. 4BIFFA MIDCO LIMITEDbeneficial owner 87.5%→BIFFA BIDCO LIMITED
  16. 5BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 100%→BIFFA CORPORATE HOLDINGS LIMITED
  17. 5BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→BIFFA CORPORATE HOLDINGS LIMITED
  18. 5BIFFA HOLDCO LIMITEDbeneficial owner 100%→BIFFA MIDCO LIMITED
  19. 5BIFFA HOLDCO LIMITEDbeneficial owner 87.5%→BIFFA MIDCO LIMITED
  20. 6BIFFA GROUP LIMITEDbeneficial owner 100%→BIFFA GROUP HOLDINGS (UK) LIMITED
  21. 6BIFFA GROUP LIMITEDbeneficial owner 87.5%→BIFFA GROUP HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
09560589
Status
dissolved
Type
ltd
Incorporated
2015-04-24
Registered office
Coronation Road, Cressex, High Wycombe, HP12 3TZ, United Kingdom
SIC
64209
Officers · 3 active
  • PARSONS, Sarah
    secretary · appt 2019-07-11
  • ANGELL, Marc Anthony
    director · British · appt 2024-11-01
  • TOPHAM, Michael Robert Mason
    director · British · appt 2018-09-28
  • HAMBROOK, Rachael(resigned)
    secretary · appt 2017-07-05
  • MUCKLE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2015-04-24
  • DAVISON, Andrew John(resigned)
    director · British · appt 2015-04-24
  • HURFORD, Jonathan Andrew(resigned)
    director · British · appt 2015-09-14
  • JAMES, Paul Anthony(resigned)
    director · British · appt 2023-09-19
  • O'BRIEN, Gordon John(resigned)
    director · British · appt 2015-07-07
  • O'BRIEN, Nathan, Dr(resigned)
    director · British · appt 2015-06-11
  • PIKE, Richard Neil(resigned)
    director · British · appt 2018-09-28
  • WAKELIN, Ian Raymond(resigned)
    director · British · appt 2017-07-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.