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Name

Biffa GS Holdings Limited

Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 04602885 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 March 2022
Sector (SIC)38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Company Register Statusactive
Previous Names
  • Greenstar Holdings Limited
  • NTR UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gs Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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
    Biffa Corporate Services Limited, Cressex Business Park, High Wycombe, England Status: Active Notified: 14/06/2017 Role: Director
    Parsons, Sarah High Wycombe, Buckinghamshire Status: Active Notified: 02/06/2023 Role: Secretary
    Topham, Michael Robert Mason High Wycombe Status: Active Notified: 28/09/2018 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Biffa Corporate Services Limited Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 14/06/2017 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949
    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

    Companies Controlled by This Company (2)

    gb-flag GB Biffa GS UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04631832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Materials Recovery Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05186581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors