1
A.D.A. MANUFACTURING SERVICES LTD.
02796589 K P M G Corporate Recovery, Saint Jamess Square, Manchester
Dissolved Corporate (18 parents)
Officer
2002-02-18 ~ dissolved
IIF 51 - Director → ME
2
B. HOLMES (GRADED PAPERS) LIMITED
- now 01814730ROPEMODE LIMITED - 1984-07-19
Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1995-09-01 ~ 1998-03-07
IIF 6 - Director → ME
3
BENTALL ROWLANDS TEXAS LIMITED - 1995-11-01
MAINFORGE LIMITED - 1994-04-20
Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-02-19 ~ dissolved
IIF 38 - Director → ME
4
BIFFA (ROCK COMMON) LIMITED - now
WASTE MANAGEMENT (ROCK COMMON) LIMITED
- 2001-08-30
02559941RECALLWORK LIMITED - 1991-10-21
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 24 - Director → ME
5
BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30
02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
OUTERVIEW LIMITED - 1986-08-29
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 3 - Director → ME
6
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED
- 2025-03-14
01362615WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
1995-05-31 ~ 1998-03-07
IIF 40 - Director → ME
7
BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29
01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
1995-05-31 ~ 1998-03-07
IIF 19 - Director → ME
8
CLARFIELD RECYCLING LIMITED
- now 01303101CLARFIELD WASTE PAPER LIMITED - 1995-04-12
CLARFIELD LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1995-05-31 ~ 1998-03-07
IIF 30 - Director → ME
9
OVAL (1261) LIMITED
- 1998-01-21
03495314 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-01-20 ~ 2001-05-31
IIF 23 - Director → ME
10
OVAL (1253) LIMITED
- 1998-01-21
03449126 Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (34 parents, 1 offspring)
Officer
1998-01-20 ~ 2001-05-31
IIF 2 - Director → ME
11
CLAVERHAM HOLDINGS LIMITED - now
FAIREY HYDRAULICS LIMITED
- 1998-01-26
00839154 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-01-23 ~ 2001-05-31
IIF 36 - Director → ME
12
CLAVERHAM LIMITED - now
FAIREY HYDRAULICS 1997 LIMITED
- 1998-04-07
03384710GOODHOW LIMITED - 1997-06-26
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (36 parents)
Officer
1998-01-23 ~ 2001-05-31
IIF 1 - Director → ME
13
Dulverton Sidings, Brushford, Dulverton, Somerset
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 57 - Director → ME
14
FARNBOROUGH INTERNATIONAL LIMITED
- now 01765250SBAC (FARNBOROUGH) LIMITED - 2004-08-26
Showcentre, Etps Road, Farnborough, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2006-10-01 ~ 2009-04-01
IIF 56 - Director → ME
2006-10-01 ~ 2009-04-01
IIF 52 - Secretary → ME
15
OVAL (1405) LIMITED
- 1999-07-09
03769464 Bishops Road, Claverham, Bristol, Avon
Dissolved Corporate (18 parents)
Officer
1999-05-31 ~ 2001-05-31
IIF 7 - Director → ME
16
GARDNER (A) LIMITED - now
GARDNER AEROSPACE LIMITED
- 2003-03-24
03610673 2 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2002-02-19 ~ 2003-01-13
IIF 17 - Director → ME
17
GARDNER AEROSPACE - BASILDON LIMITED
- now 03921668WOLLASTON ENGINEERING LIMITED
- 2002-07-16
03921668INHOCO 2009 LIMITED - 2000-03-09
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (29 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 49 - Director → ME
18
GARDNER AEROSPACE - BURNLEY LIMITED
- now 04037765PENDLE AEROFORM LIMITED
- 2002-07-16
04037765INHOCO 2112 LIMITED - 2000-08-18
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (29 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 31 - Director → ME
19
GARDNER AEROSPACE - COTMANHAY LIMITED
- now 02106583ADVANCED AERO INDUSTRIES LIMITED
- 2002-07-16
02106583CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (24 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 32 - Director → ME
20
GARDNER AEROSPACE - DERBY LIMITED - now
GARDNER AEROSPACE - ILKESTON LIMITED
- 2013-03-11
03563546ILKESTON AEROSPACE LIMITED
- 2002-07-16
03563546 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 12 - Director → ME
21
GARDNER AEROSPACE - HULL LIMITED
- now 00644243CADOGAN ENGINEERING COMPANY LIMITED
- 2002-07-16
00644243 Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 29 - Director → ME
22
GARDNER AEROSPACE - NUNEATON LIMITED
- now 03214418EXACT PRECISION ENGINEERING LIMITED
- 2002-07-16
03214418SLATERSHELFCO 315 LIMITED - 1996-07-30
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (32 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 9 - Director → ME
23
GARDNER AEROSPACE - WALES LIMITED
- now 00956749MIDCAST ENGINEERING (WALES) LIMITED
- 2002-07-16
00956749MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (41 parents)
Officer
2002-02-19 ~ 2005-10-24
IIF 50 - Director → ME
24
GARDNER AEROSPACE OPERATIONS UK LIMITED - now
GARDNER GROUP LIMITED
- 2025-03-03
04672639DE FACTO 1044 LIMITED
- 2003-03-20
04672639 Unit 9 Victory Park, Victory Road, Derby
Active Corporate (33 parents, 10 offsprings)
Officer
2003-03-13 ~ 2005-11-09
IIF 34 - Director → ME
25
INHOCO 2018 LIMITED - 2000-04-04
K P M G Corporate Recovery, Saint Jamess Square, Manchester
Dissolved Corporate (11 parents)
Officer
2002-02-19 ~ dissolved
IIF 13 - Director → ME
26
C/o Ideal Corporate Solutions, Limited Tarleton House, 112a-116 Chorley New Road Bolton, Lancashire
Liquidation Corporate (24 parents)
Officer
2002-02-19 ~ now
IIF 25 - Director → ME
27
ALFRED STEEL LIMITED
- 2005-07-25
02109392MILECUSTOM LIMITED - 1987-09-22
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-02-19 ~ 2005-08-26
IIF 27 - Director → ME
28
ORESEA LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents)
Officer
1995-05-31 ~ 1995-05-31
IIF 5 - Director → ME
29
INDUSTRIAL ACTUATION LIMITED
- 2000-12-13
03596298OVAL (1336) LIMITED
- 1998-08-28
03596298 Bishops Road, Claverham, Bristol, Avon
Dissolved Corporate (20 parents)
Officer
1998-08-21 ~ 2001-05-31
IIF 33 - Director → ME
30
INHOCO 2012 LIMITED - 2000-05-05
THOS.C.WILD LIMITED - 2000-03-09
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-02-19 ~ 2005-08-26
IIF 41 - Director → ME
31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 37 - Director → ME
32
Tufters, Winsford, Minehead, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 10 - Director → ME
34
MOBILE AIR TRAFFIC CONTROL SYSTEMS LIMITED
05836193 Unit 2a, Centric Latimer Way, New Ollerton, Newark, England
Active Corporate (8 parents)
Officer
2015-08-14 ~ now
IIF 55 - Director → ME
35
MOBILE INTEGRATED SOLUTIONS LIMITED
08874896 Unit 2, Centric, Latimer Way, New Ollerton, Newark, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-04 ~ now
IIF 53 - Director → ME
2018-07-16 ~ now
IIF 58 - Secretary → ME
36
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 4 - Director → ME
37
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1995-05-26 ~ 1998-03-07
IIF 16 - Director → ME
38
PILMUIR WASTE DISPOSAL LIMITED
- now 01829739DONNABELL LIMITED - 1984-07-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 8 - Director → ME
39
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 44 - Director → ME
40
PREMIER DEEP HOLE DRILLING LIMITED
- now 01215178EZRAM ENGINEERING LIMITED - 1992-10-22
Pexion Limited, George Street, Chorley, England
Dissolved Corporate (20 parents)
Officer
2002-02-19 ~ 2004-01-09
IIF 46 - Director → ME
41
PROJECT WILD CAT LIMITED - now
THOS. C. WILD LIMITED
- 2007-10-02
03921712INHOCO 2012 LIMITED - 2000-03-09
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (18 parents)
Officer
2002-02-19 ~ 2005-08-26
IIF 42 - Director → ME
42
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1995-05-31 ~ 1998-03-07
IIF 26 - Director → ME
43
R. A. JOHNSON (HAULAGE) LIMITED
00675579 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 20 - Director → ME
44
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1995-08-31 ~ 1998-03-07
IIF 47 - Director → ME
45
SWALE CONTRACT SERVICES LIMITED - 1992-10-09
TRAINPROFIT LIMITED - 1991-03-22
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 21 - Director → ME
46
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2002-02-19 ~ now
IIF 18 - Director → ME
47
SUPPORT CHAIN MANAGEMENT LIMITED
- now 03596342OVAL (1322) LIMITED
- 1998-07-24
03596342 Bishops Road, Claverham, Bristol
Dissolved Corporate (19 parents)
Officer
1998-07-14 ~ 2001-05-31
IIF 48 - Director → ME
48
THOS. C. WILD (FORGINGS) LIMITED
- now 01283082PHONACY LIMITED - 1977-12-31
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2005-08-26
IIF 15 - Director → ME
49
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-02-19 ~ 2005-08-26
IIF 11 - Director → ME
50
TYNESIDE WASTEPAPER CO. LIMITED
01837136 Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1995-05-26 ~ 1998-03-07
IIF 39 - Director → ME
51
VERDANT MUNICIPAL LIMITED - now
INTERPORT PAPER CO. LIMITED
- 2011-04-08
01204818 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1995-08-31 ~ 1998-03-07
IIF 22 - Director → ME
52
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1995-07-31 ~ 1998-03-07
IIF 28 - Director → ME
53
WASTE CLEARANCE(HOLDINGS) LIMITED
00944987 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 14 - Director → ME
54
WASTE GAS TO ENERGY LIMITED - now
WESSEX WASTE GAS TO ENERGY LIMITED
- 2000-08-08
01890650EDWARD BROS. (WASTE PAPER) LIMITED
- 1997-07-08
01890650BLADESYSTEM LIMITED - 1985-04-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 35 - Director → ME
55
WATERBLAST (SERVICES) LIMITED - 1979-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
1995-05-31 ~ 1998-03-07
IIF 43 - Director → ME
56
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1995-08-31 ~ 1998-03-07
IIF 45 - Director → ME