BIFFA (UK) HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BIFFA (UK) HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA (UK) HOLDINGS LIMITED was incorporated 27 years ago on 12/09/1996 and has the registered number: 03249158. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIFFA (UK) HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH PARSONS Secretary 2023-05-25 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR MARTIN RICHARD STEWART Jul 1960 British Director 1999-10-13 UNTIL 2000-09-22 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 2000-09-22 UNTIL 2003-07-31 RESIGNED
STEPHEN PHILLIP STANCZAK Jun 1957 Usa Director 1996-12-24 UNTIL 1998-10-09 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2017-06-14 UNTIL 2018-09-28 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1996-09-12 UNTIL 1996-12-24 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-01-26 UNTIL 2011-08-02 RESIGNED
JOHN SYDNEY QUINN Nov 1958 British Director 1998-06-04 UNTIL 2000-09-22 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1996-09-12 UNTIL 1996-12-24 RESIGNED
STEPHEN PHILLIP STANCZAK Jun 1957 Usa Secretary 1996-12-24 UNTIL 1997-12-12 RESIGNED
KEITH WOODWARD Other Secretary 2008-07-31 UNTIL 2016-12-09 RESIGNED
CHRISTOPHER PETER JOHN GOWER Aug 1961 British Secretary 1997-12-12 UNTIL 1998-12-18 RESIGNED
HILARY MYRA ELLSON Nov 1962 Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
WILLIAM ALEXANDER FRANK CLARK Dec 1960 British Secretary 2000-09-22 UNTIL 2008-07-31 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2008-05-29 RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2003-08-01 UNTIL 2009-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1998-12-18 UNTIL 2000-09-22 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2008-11-27 RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2008-05-29 UNTIL 2016-12-09 RESIGNED
NICHOLAS GREGG Jul 1963 British Director 2008-05-29 UNTIL 2010-04-29 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2010-02-12 UNTIL 2010-05-28 RESIGNED
CHRISTOPHER PETER JOHN GOWER Aug 1961 British Director 1996-12-24 UNTIL 1997-12-12 RESIGNED
BO GUSTAF ALLEN GABRIELSON Apr 1947 Swedish Director 1997-12-12 UNTIL 1998-12-31 RESIGNED
EDWIN GOSTA FALKMAN Aug 1944 British Director 1997-12-12 UNTIL 1998-12-31 RESIGNED
PETER BERNARD DESSING Apr 1947 American Director 1997-12-12 UNTIL 1999-09-10 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-11-07 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2010-07-27 UNTIL 2011-03-31 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2000-09-22 UNTIL 2008-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-12 UNTIL 1996-12-24 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Uk Ltd 2016-04-06 High Wycombe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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 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
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 LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 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