BIFFA (CORBY) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BIFFA (CORBY) LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
BIFFA (CORBY) LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: 03216850. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIFFA (CORBY) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
38320 - Recovery of sorted materials
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE (CORBY) LIMITED (until 09/09/2021)
OAKLEY WASTE MANAGEMENT LIMITED (until 16/07/2010)
OAKLEY SKIP HIRE LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
SARAH PARSONS Secretary 2021-08-31 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2021-08-31 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2021-08-31 UNTIL 2023-03-31 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2021-08-31 RESIGNED
TREVOR NORTH Dec 1951 British Director 2006-06-21 UNTIL 2009-06-22 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2008-04-10 UNTIL 2008-06-30 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2010-06-23 UNTIL 2011-12-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR MARTIN JOHN NYE Jan 1964 British Director 2006-06-21 UNTIL 2008-11-30 RESIGNED
MS SARAH PARSONS Nov 1970 British,Australian Director 2023-05-24 UNTIL 2023-09-19 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PETER JOHN HATHAWAY Jan 1960 British Director 2006-09-06 UNTIL 2008-11-27 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2010-06-23 UNTIL 2011-03-31 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MR JOHN FRANCIS VIVIANI Feb 1964 British Director 2010-06-23 UNTIL 2013-11-07 RESIGNED
MRS DENISE ANNE BAILEY Nov 1953 Secretary 1996-08-27 UNTIL 2006-06-21 RESIGNED
MARGARET LILIAN HEELEY Secretary 2010-06-23 UNTIL 2014-07-28 RESIGNED
MRS DENISE ANNE BAILEY Nov 1953 Director 1996-08-27 UNTIL 2006-06-21 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2006-06-21 UNTIL 2009-02-02 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-26 UNTIL 1996-08-27 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2021-08-31 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1996-06-26 UNTIL 1996-08-27 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Secretary 2009-02-02 UNTIL 2009-12-23 RESIGNED
MR ROGER NEWTON Secretary 2009-12-23 UNTIL 2010-06-23 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MR DAVID CLIFFORD BAILEY Mar 1950 British Director 1996-08-27 UNTIL 2006-06-21 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2021-08-31 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
SCOTT JAMIE DAY Jul 1975 British Director 2007-04-16 UNTIL 2008-02-25 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2010-06-23 UNTIL 2012-09-30 RESIGNED
RICHARD HODGSON Nov 1968 English Director 2009-01-22 UNTIL 2009-12-18 RESIGNED
RICHARD WILLIAM CHARLES HUDSON Jun 1968 British Director 2009-01-22 UNTIL 2010-06-23 RESIGNED
RECONOMY (ACQUISITION) LIMITED Corporate Director 2009-12-18 UNTIL 2010-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syracuse Waste Limited 2021-07-31 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viridor Waste Management Limited 2016-04-06 - 2021-07-31 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
COMPANY SHOP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
DE-PACK LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BIFFA WEST SUSSEX LIMITED HIGH WYCOMBE Active FULL 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECLAMATION AND DISPOSAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
RICHARD BIFFA (RECLAMATION) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AMBER ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
SWR SMASH & GRAB LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
RUR3 ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74901 - Environmental consulting activities
TOTAL RECYCLING SERVICES LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORGE RECYCLING (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWRNEWSTAR LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38320 - Recovery of sorted materials