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Name

Biffa Group Holdings (UK) Limited

Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 04081901 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Biffa Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biffa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06409675 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, Buckinghamshire, United Kingdom Status: Active Notified: 25/07/2011 Role: Director
    Parsons, Sarah Cressex, High Wycombe, Buckinghamshire Status: Active Notified: 02/06/2023 Role: Secretary
    Topham, Michael Robert Mason Cressex, 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, United Kingdom, HP12 3TZ Status: Ceased Notified: 25/07/2011 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949
    James, Paul Anthony Cressex, 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 (1)

    gb-flag GB Biffa Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07155949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more