WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

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Registered Address

Coronation Road Cressex High Wycombe Bucks. HP12 3TZ

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Mutual Companies

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Financials

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Financial History

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Funding

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No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

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						Status
Michael Robert Mason Topham	Director	British	United Kingdom	53	28 Sept 2018	Active
Paul Anthony James	Director	British	England	59	19 Sept 2023	Active

Shareholders

Shareholders (1)


Wastedrive Ltd	100.0%	1	Ordinary	3 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wastedrive Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WASTEDRIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WHITE CROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
16 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Nov 2023	Officers	Appointment of Mr Paul Anthony James as director on 2023-09-19	View(2 pages)
20 Nov 2023	Officers	Termination of Biffa Corporate Services Limited as director on 2023-09-19	View(1 page)