BIFFA WASTE SERVICES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA WASTE SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA WASTE SERVICES LIMITED was incorporated 55 years ago on 16/01/1969 and has the registered number: 00946107. The accounts status is FULL and accounts are next due on 31/03/2024.
BIFFA WASTE SERVICES LIMITED was incorporated 55 years ago on 16/01/1969 and has the registered number: 00946107. The accounts status is FULL and accounts are next due on 31/03/2024.
BIFFA WASTE SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2022 | 31/03/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKS
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CHARLES DAVIS | Jul 1965 | British | Director | 2019-11-04 | CURRENT |
SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
DR MAXINE ELEANOR MAYHEW | Aug 1973 | British | Director | 2022-04-04 | CURRENT |
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2013-10-08 | CURRENT |
CHRISTOPHER PEARCE | Dec 1953 | British | Director | 1996-03-22 UNTIL 1998-03-31 | RESIGNED |
MALCOLM LESLIE SAVILLE | Aug 1951 | British | Director | 2000-09-22 UNTIL 2008-06-16 | RESIGNED |
MR MUHAMMAD SADIQUE | Sep 1963 | British | Director | 2004-08-25 UNTIL 2006-03-31 | RESIGNED |
DAVID SAVORY | Feb 1953 | British | Director | 2004-08-20 UNTIL 2011-08-04 | RESIGNED |
CLIVE ANDERSON MITCHELL ROBERTSON | May 1946 | British | Director | RESIGNED | |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-09-25 UNTIL 2013-02-15 | RESIGNED |
MR MATHEW DAFYDD PROSSER | Jul 1961 | British | Director | 2004-08-25 UNTIL 2007-09-14 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-01-26 UNTIL 2011-08-02 | RESIGNED |
STEPHEN JOHN PARROTT | Sep 1953 | British | Director | 1994-12-15 UNTIL 2000-09-22 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
ROBERT BISLAND TATE | Apr 1948 | British | Director | RESIGNED | |
MS SARAH PARSONS | Nov 1970 | British,Australian | Director | 2023-06-02 UNTIL 2023-09-19 | RESIGNED |
CAROLINE HITCHEN | Jul 1963 | British | Director | RESIGNED | |
MR CHARLES LOUIS RIJCKENBERG | Nov 1943 | Dutch | Director | RESIGNED | |
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 2007-01-12 UNTIL 2016-12-09 | RESIGNED |
SUSAN GAYNOR HIDE | Secretary | 1997-09-19 UNTIL 1998-02-20 | RESIGNED | ||
RACHAEL HAMBROOK | Secretary | 2017-02-22 UNTIL 2019-07-10 | RESIGNED | ||
HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
WILLIAM ALEXANDER FRANK CLARK | Dec 1960 | Secretary | 1998-02-20 UNTIL 2008-07-31 | RESIGNED | |
MR DONALD GEOFFREY BELLHOUSE | Sep 1932 | Secretary | RESIGNED | ||
MR MARK EAGAN KEOUGH | Oct 1954 | Irish | Director | 2010-05-28 UNTIL 2010-09-01 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-10-26 UNTIL 2023-06-02 | RESIGNED | ||
MR DONALD GEOFFREY BELLHOUSE | Sep 1932 | Director | RESIGNED | ||
MR JAN ANDREAS LEONARDUS HORBACH | Oct 1962 | Dutch | Director | 2008-06-16 UNTIL 2010-05-28 | RESIGNED |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
MR BERIAN JOSHUA GRIFFITHS | Sep 1952 | British | Director | 1992-09-18 UNTIL 2008-06-04 | RESIGNED |
NICHOLAS GREGG | Jul 1963 | British | Director | 2006-07-03 UNTIL 2010-04-29 | RESIGNED |
MR RICHARD TOM CRESSWELL | Aug 1947 | British | Director | RESIGNED | |
RONALD ALAN STUART COSTIN | May 1943 | British | Director | 1992-09-18 UNTIL 2001-12-21 | RESIGNED |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-09-25 UNTIL 2013-02-15 | RESIGNED |
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2003-08-01 UNTIL 2009-03-31 | RESIGNED |
RICHARD CHIVERS | Sep 1947 | British | Director | 2004-08-25 UNTIL 2012-09-12 | RESIGNED |
MR DAVID ANTHONY BIRD | Oct 1966 | British | Director | 2021-03-01 UNTIL 2022-03-17 | RESIGNED |
MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | RESIGNED | |
CARL MARIE MALBRAIN | Oct 1957 | Belgian | Director | 1995-05-31 UNTIL 2000-12-31 | RESIGNED |
MR ROBERT MITCHELL BARLTROP | Jul 1952 | British | Director | 1992-07-24 UNTIL 1996-01-26 | RESIGNED |
MR JEFFREY BUCHANAN ANDERSON | Jun 1961 | British | Director | 2019-11-04 UNTIL 2021-03-01 | RESIGNED |
MR DAVID ANDREW BROWN | May 1954 | English | Director | RESIGNED | |
MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2001-08-20 UNTIL 2008-11-27 | RESIGNED |
MR PETER TERRY JONES | Jul 1947 | British | Director | RESIGNED | |
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 1994-12-15 UNTIL 2006-02-03 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Director | 2008-05-29 UNTIL 2016-12-09 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2010-09-01 UNTIL 2018-09-28 | RESIGNED |
MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 2000-09-22 UNTIL 2003-07-31 | RESIGNED |
MR ALAN JOHN SOPER | Dec 1950 | British | Director | 1993-11-19 UNTIL 1994-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Holdings Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |