All Information about:

Name	Biffa Limited
Address	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID	no VAT ID available
Company No.	10336040 Show on Companies House
Accounts	group last accounts made up to 25 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bears Bidco Limited Status: Active Notified: 26/01/2023 Companies House Number: 14177056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Angell, Marc Anthony Basingstoke, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parsons, Sarah High Wycombe, Buckinghamshire Status: Active Notified: 11/07/2019 Role: Secretary

Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 18/08/2016 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

James, Paul Anthony High Wycombe Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

Lever, Kenneth High Wycombe Status: Ceased Notified: 28/09/2016 Ceased: 26/01/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Claire High Wycombe Status: Ceased Notified: 01/04/2021 Ceased: 26/01/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Christine High Wycombe Status: Ceased Notified: 31/03/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

Companies Controlled by This Company (1)

GB Renewi UK PFI Limited Status: Active Notified: 10/10/2024 Companies House Number: 15748728 Nature of Control