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 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
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 |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1996-09-12 UNTIL 1996-12-24 | RESIGNED |
MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 2000-09-22 UNTIL 2003-07-31 | RESIGNED |
MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 1999-10-13 UNTIL 2000-09-22 | RESIGNED |
STEPHEN PHILLIP STANCZAK | Jun 1957 | Usa | Director | 1996-12-24 UNTIL 1998-10-09 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2017-06-14 UNTIL 2018-09-28 | RESIGNED |
JOHN SYDNEY QUINN | Nov 1958 | British | Director | 1998-06-04 UNTIL 2000-09-22 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-01-26 UNTIL 2011-08-02 | RESIGNED |
NICHOLAS GREGG | Jul 1963 | British | Director | 2008-05-29 UNTIL 2010-04-29 | RESIGNED |
KEITH WOODWARD | Other | Secretary | 2008-07-31 UNTIL 2016-12-09 | 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 |
CHRISTOPHER PETER JOHN GOWER | Aug 1961 | British | Secretary | 1997-12-12 UNTIL 1998-12-18 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
WILLIAM ALEXANDER FRANK CLARK | British | Secretary | 2000-09-22 UNTIL 2008-07-31 | RESIGNED | |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-05-29 | 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 |
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2003-08-01 UNTIL 2009-03-31 | 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 Secretary | 1998-12-18 UNTIL 2000-09-22 | RESIGNED | ||
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 UNTIL 2023-09-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-12 UNTIL 1996-12-24 | 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 |