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 - HIGH WYCOMBE

This company is listed in the following categories:
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
SARAH PARSONS Secretary 2019-07-11 CURRENT
MICHAEL CHARLES DAVIS Jul 1965 British Director 2019-11-04 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
MR ALAN JOHN SOPER Dec 1950 British Director 1993-11-19 UNTIL 1994-11-21 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2010-09-01 UNTIL 2018-09-28 RESIGNED
CARL MARIE MALBRAIN Oct 1957 Belgian Director 1995-05-31 UNTIL 2000-12-31 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
CLIVE ANDERSON MITCHELL ROBERTSON May 1946 British Director RESIGNED
DAVID SAVORY Feb 1953 British Director 2004-08-20 UNTIL 2011-08-04 RESIGNED
CHRISTOPHER PEARCE Dec 1953 British Director 1996-03-22 UNTIL 1998-03-31 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
MR MATHEW DAFYDD PROSSER Jul 1961 British Director 2004-08-25 UNTIL 2007-09-14 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2012-09-25 UNTIL 2013-02-15 RESIGNED
MS SARAH PARSONS Nov 1970 British,Australian Director 2023-06-02 UNTIL 2023-09-19 RESIGNED
CAROLINE HITCHEN Jul 1963 British Director RESIGNED
STEPHEN JOHN PARROTT Sep 1953 British Director 1994-12-15 UNTIL 2000-09-22 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 British Secretary 1998-02-20 UNTIL 2008-07-31 RESIGNED
MR DONALD GEOFFREY BELLHOUSE Sep 1932 Secretary RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director RESIGNED
MR MARK EAGAN KEOUGH Oct 1954 Irish Director 2010-05-28 UNTIL 2010-09-01 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 2008-06-16 UNTIL 2010-05-28 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
ROBERT BISLAND TATE Apr 1948 British Director RESIGNED
MR DONALD GEOFFREY BELLHOUSE Sep 1932 Director 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
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2017-10-26 UNTIL 2023-06-02 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 2000-09-22 UNTIL 2003-07-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
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ESTERFORM PACKAGING LIMITED TENBURY WELLS Active FULL 22220 - Manufacture of plastic packing goods
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
INNOSPEC ACTIVE CHEMICALS LIMITED ELLESMERE PORT Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOSPEC ENVIRONMENTAL LIMITED ELLESMERE PORT Dissolved... FULL 39000 - Remediation activities and other waste management services
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BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BIFFA WEST SUSSEX GREEN POWER LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
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STARRUS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWHURST ERF HOLDING LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
NEWHURST ERF LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MONTAGU FULL POTENTIAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Nearby 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 HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
CAMO LTD HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
CRESSEX INSURANCE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 65120 - Non-life insurance
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA LIMITED HIGH WYCOMBE Active GROUP 64209 - Activities of other holding companies n.e.c.