WAKEFIELD WASTE HOLDINGS LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (53 events)Click to expand
- 2026-01-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13➕MILAN, Liam Oliver appointeddirector
- 2025-10-13➖TOPHAM, Michael Robert Mason resigneddirector
- 2025-03-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-10➕PARSONS, Sarah appointedsecretary
- 2024-10-10➖MURRAY, Dominic Pieter James resignedsecretary
- 2024-10-10➕TOPHAM, Michael Robert Mason appointeddirector
- 2024-09-03📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-25📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖SHAH, Ketul Chandulal resigneddirector
- 2023-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-01➕MURRAY, Dominic Pieter James appointedsecretary
- 2023-05-31➖GRIFFIN-SMITH, Philip Bernard resignedsecretary
- 2023-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-02-07📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2023-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-09➕OWEN, Craig appointeddirector
- 2022-12-08➖KYLE, Roy resigneddirector
- 2021-11-04➕ARCHER, Egan Douglas, Dr appointeddirector
- 2021-10-13➖HARMER, Andrew Keith resigneddirector
- 2021-09-15➖THAKRAR, Amit Rishi Jaysukh resigneddirector
- 2021-03-22➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2021-03-12➖WAKEFIELD, Nathan John resigneddirector
- 2020-12-01➕KYLE, Roy appointeddirector
- 2020-11-30➖SPURR, William resigneddirector
- 2020-07-01➕SHAH, Ketul Chandulal appointeddirector
- 2020-06-30➖RICHFORD, Adam Nathaniel resigneddirector
- 2019-11-05➕GILL, Paul Ellis appointeddirector
- 2019-11-05➖KNIGHT, Richard Daniel resigneddirector
- 2018-05-11➖O'BRIEN, Kirsty resigneddirector
- 2018-05-11➕WAKEFIELD, Nathan John appointeddirector
- 2016-08-17➕HARMER, Andrew Keith appointeddirector
- 2016-08-17➕KNIGHT, Richard Daniel appointeddirector
- 2016-08-17➕O'BRIEN, Kirsty appointeddirector
- 2016-02-25➖CARTWRIGHT, Robert Ian resigneddirector
- 2016-02-25➕RICHFORD, Adam Nathaniel appointeddirector
- 2015-12-22🏢Company incorporatedAs WAKEFIELD WASTE HOLDINGS LIMITED
- 2015-12-22➕BROOKES, Alistair Daniel appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Biffa Pfi Investments Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 17/08/2016 |
Equitix Infrastructure 4 Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/08/2016 |
2 historic (ceased) PSCs
- Equitix Infrastructure 4 Limitedceased 17/08/2016· 25-50% shares · 25-50% voting
- Renewi Pfi Investments Limitedceased 17/08/2016· 50-75% shares · 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED→ 03158004 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 11 HILL AVENUE MANAGEMENT COMPANY LIMITED→ 17126045 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 12 BUCKINGHAM STREET AND 31-33 KINGSBURY RMC LTD→ 16702530 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 129 LONDON ROAD LIMITED→ 05141085 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 13/15 PRIORY ROAD MANAGEMENT LIMITED→ 16083149 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 132 MANDEVILLE ROAD RTM COMPANY LIMITED→ 09392116 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 139 SUTHERLAND AVENUE LIMITED→ 02473828 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 GORDON AVENUE LIMITED→ 06975958 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 155 HOLLAND PARK AVENUE (FREEHOLD) LIMITED→ 14149714 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 16 FONTENOY ROAD LIMITED→ 05635644 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 165 SUNNYSIDE LTD→ 10482689 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 169 SUMATRA ROAD RESIDENTS LIMITED→ 01554589 · est 1981 · no financials extracted | — | — | — | — | 45y | — | — |
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 13 resigned)
Click a director name to see their full track record across all companies.