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NEW STAR ENVIRONMENTAL LIMITED

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Company·GB·oo:GB-COH-07306131
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Keith Brownbeneficial owner 75%→NEW STAR ENVIRONMENTAL LIMITED
  2. 1SPECIALIST WASTE RECYCLING LIMITEDbeneficial owner 87.5%→NEW STAR ENVIRONMENTAL LIMITED
  3. 2Mr Angus Francis Macdonaldbeneficial owner 50%→SPECIALIST WASTE RECYCLING LIMITED
  4. 2BIFFA WASTE SERVICES LIMITEDbeneficial owner 100%→SPECIALIST WASTE RECYCLING LIMITED
  5. 2BIFFA WASTE SERVICES LIMITEDbeneficial owner 87.5%→SPECIALIST WASTE RECYCLING LIMITED
  6. 2Mr Angus Francis Macdonaldbeneficial owner 37.5%→SPECIALIST WASTE RECYCLING LIMITED
  7. 3BIFFA HOLDINGS LIMITEDbeneficial owner 100%→BIFFA WASTE SERVICES LIMITED
  8. 3BIFFA HOLDINGS LIMITEDbeneficial owner 87.5%→BIFFA WASTE SERVICES LIMITED
  9. 3BIFFA PLCultimate parent→BIFFA WASTE SERVICES LIMITED
  10. 3BIFFA PLCparent→BIFFA WASTE SERVICES LIMITED
  11. 4BIFFA BIDCO LIMITEDbeneficial owner 100%→BIFFA LIMITED
  12. 4RECLAMATION AND DISPOSAL LIMITEDbeneficial owner 100%→BIFFA HOLDINGS LIMITED
  13. 4RECLAMATION AND DISPOSAL LIMITEDbeneficial owner 87.5%→BIFFA HOLDINGS LIMITED
  14. 5BIFFA CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→RECLAMATION AND DISPOSAL LIMITED
  15. 5BIFFA CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%→RECLAMATION AND DISPOSAL LIMITED
  16. 5BIFFA MIDCO LIMITEDbeneficial owner 100%→BIFFA BIDCO LIMITED
  17. 5BIFFA MIDCO LIMITEDbeneficial owner 87.5%→BIFFA BIDCO LIMITED
  18. 6BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 100%→BIFFA CORPORATE HOLDINGS LIMITED
  19. 6BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→BIFFA CORPORATE HOLDINGS LIMITED
  20. 6BIFFA HOLDCO LIMITEDbeneficial owner 100%→BIFFA MIDCO LIMITED
  21. 6BIFFA HOLDCO LIMITEDbeneficial owner 87.5%→BIFFA MIDCO LIMITED

Company profile· live · Companies House

Company no.
07306131
Status
active
Type
ltd
Incorporated
2010-07-06
Registered office
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
SIC
39000
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 2019-03-12
  • HAMBROOK, Rachael(resigned)
    secretary · appt 2019-03-12
  • KEATLEY, Michael Charles(resigned)
    secretary · appt 2010-07-06
  • BARLTROP, Robert Michael(resigned)
    director · British · appt 2015-11-01
  • BROWN, Carol Elizabeth(resigned)
    director · British · appt 2010-07-06
  • BROWN, Keith(resigned)
    director · British · appt 2012-09-18
  • BROWN, Victoria Hannah(resigned)
    director · British · appt 2011-05-11
  • BUTLER, Andrew Marcus Curzon(resigned)
    director · British · appt 2017-12-01
  • CAMERON, Stephen Patrick(resigned)
    director · British · appt 2017-12-01
  • COOK, Mark John(resigned)
    director · British · appt 2011-05-11
Beneficial owners · PSC · 1 current

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