OpenCompanies

Total Recycling Services Limited

Company number
06989536
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2009
Nature of business
Collection of non-hazardous waste
Collection of hazardous waste
Treatment and disposal of non-hazardous waste
Treatment and disposal of hazardous waste
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Coronation Road Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ

Officers

NameRoleAppointedResigned
ANGELL, Marc Anthony Director 1 Nov 2024
TOPHAM, Michael Robert Mason Director 20 Mar 2023

Control

NameNature of controlNotifiedCeased
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Oct 2017
Mr Robert Jones Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control		 6 Apr 2016 10 Oct 2022
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Oct 2022 20 Mar 2023
Bgf Investment Management Limited Significant Influence Or Control 5 Oct 2017 20 Mar 2023
Mr Alex Foreman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Mar 2023
Mr Ross Stephen Smith Significant Influence Or Control 6 Apr 2016 20 Mar 2023
Biffa Waste Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Aug 2011
31 Aug 2010

Connections

Owned by

Total Recycling Services Limited → Biffa Waste Services Limited → Biffa Holdings Limited → Reclamation And Disposal Limited → Biffa Corporate Holdings Limited → Biffa Group Holdings (UK) Limited

Directors’ other companies

Data