BIFFA (ROXBY) LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BIFFA (ROXBY) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA (ROXBY) LIMITED was incorporated 37 years ago on 27/06/1986 and has the registered number: 02031961. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BIFFA (ROXBY) LIMITED was incorporated 37 years ago on 27/06/1986 and has the registered number: 02031961. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BIFFA (ROXBY) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
ACCURAY HOUSE, CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
| SARAH PARSONS | Secretary | 2023-05-25 | CURRENT | ||
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
| HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2011-10-12 | RESIGNED | ||
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-10-12 UNTIL 2023-09-19 | RESIGNED | ||
| WILLIAM ALEXANDER FRANK CLARK | British | Secretary | 2000-09-22 UNTIL 2008-07-31 | RESIGNED | |
| HILARY MYRA ELLSON | Other | Secretary | 2008-03-31 UNTIL 2012-07-03 | RESIGNED | |
| NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Secretary | 1993-01-26 UNTIL 2000-09-22 | RESIGNED |
| KEITH WOODWARD | Other | Secretary | 2008-03-31 UNTIL 2016-12-09 | RESIGNED | |
| MR MARTIN BRENNAN WOOLHOUSE | May 1953 | British | Secretary | 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 | 2008-11-27 UNTIL 2016-12-09 | RESIGNED |
| MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1993-01-26 UNTIL 1995-05-31 | RESIGNED |
| IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 1995-05-31 UNTIL 1998-03-07 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 1993-01-26 UNTIL 1997-06-25 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2017-04-28 UNTIL 2018-09-28 | RESIGNED |
| MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 1998-03-07 UNTIL 2003-07-31 | RESIGNED |
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 1998-03-07 UNTIL 2000-09-22 | RESIGNED |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
| MR HAROLD EDWIN EVANS | Jul 1940 | British | Director | RESIGNED | |
| DYFRIG MORGAN JAMES | Jun 1954 | British | Director | RESIGNED | |
| NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Director | 1993-01-26 UNTIL 2000-09-22 | RESIGNED |
| PHILLIP SAMSON DEWSNAP | Jun 1951 | British | Director | 1997-10-08 UNTIL 2000-09-22 | RESIGNED |
| MR KEITH BURY | Oct 1934 | British | Director | RESIGNED | |
| MR DAVID ANDREW BROWN | May 1954 | English | Director | 2000-09-22 UNTIL 2001-11-07 | RESIGNED |
| PETER ROBERT MICHAEL BOND | Apr 1935 | British | Director | RESIGNED | |
| MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 2000-09-22 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biffa Waste Management Limited | 2016-04-06 | High Wycombe Bucks | Ownership of shares 75 to 100 percent |