BIFFA GROUP HOLDINGS (UK) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA GROUP HOLDINGS (UK) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GROUP HOLDINGS (UK) LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GROUP HOLDINGS (UK) LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081901. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GROUP HOLDINGS (UK) 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 |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Previous trading names include:
BIFFA LIMITED (until 18/08/2016)
BIFFA LIMITED (until 18/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH PARSONS | Secretary | 2023-06-02 | 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 KEITH WOODWARD | Jan 1954 | British | Director | 2008-06-10 UNTIL 2016-12-09 | RESIGNED |
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2008-06-10 UNTIL 2009-03-31 | RESIGNED |
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2000-12-12 UNTIL 2005-02-03 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2011-07-25 UNTIL 2018-09-28 | RESIGNED |
MR GARETH MARK LLEWELLYN | Jun 1964 | British | Director | 2006-08-01 UNTIL 2008-04-07 | RESIGNED |
ROBERT BISLAND TATE | Apr 1948 | British | Director | 2001-01-19 UNTIL 2006-08-30 | RESIGNED |
MRS ANGELA SUSAN RISLEY | May 1958 | British | Director | 2006-08-01 UNTIL 2008-04-07 | RESIGNED |
ROBIN EDWIN TWEEDALE | Oct 1957 | British | Director | 2001-01-19 UNTIL 2003-07-31 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 2006-08-01 UNTIL 2008-04-07 | RESIGNED |
MR FREDERIC ADRIAN OSBORN | Jan 1941 | British | Director | 2001-01-19 UNTIL 2005-03-18 | RESIGNED |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2005-03-18 UNTIL 2006-08-30 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 2006-05-23 UNTIL 2016-12-09 | RESIGNED |
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2001-01-19 UNTIL 2006-02-03 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-01-26 UNTIL 2011-08-02 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
FIONA BROWN SMITH | Jan 1959 | Secretary | 2006-02-01 UNTIL 2006-05-23 | RESIGNED | |
PETER PEERS DAVIES | British | Secretary | 2000-12-12 UNTIL 2006-02-01 | RESIGNED | |
MR MARTIN CHARLES FLOWER | Jul 1946 | British | Director | 2001-01-19 UNTIL 2005-03-18 | RESIGNED |
HALES WASTE CONTROL LIMITED | Corporate Director | 2008-04-07 UNTIL 2008-06-10 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-12-12 | RESIGNED | ||
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 UNTIL 2023-09-19 | RESIGNED | ||
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-12-12 | 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 |
NICHOLAS GREGG | Jul 1963 | British | Director | 2008-06-10 UNTIL 2010-04-29 | RESIGNED |
MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2001-08-24 UNTIL 2008-11-27 | RESIGNED |
DR WALTER ROSALIE ALFONS DE JONGHE | Oct 1955 | Belgium | Director | 2001-10-19 UNTIL 2006-06-30 | RESIGNED |
PETER PEERS DAVIES | British | Director | 2000-12-12 UNTIL 2001-03-22 | RESIGNED | |
MR DAVID ANDREW BROWN | May 1954 | English | Director | 2001-01-19 UNTIL 2002-01-17 | RESIGNED |
MR JULIAN BOWDEN-WILLIAMS | Oct 1972 | British | Director | 2010-07-27 UNTIL 2011-03-31 | RESIGNED |
MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 2001-01-19 UNTIL 2008-03-31 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 2006-05-09 UNTIL 2008-04-07 | RESIGNED |
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2003-07-18 UNTIL 2006-08-30 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Director | 2000-10-02 UNTIL 2000-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Group Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |