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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOSPEC LIMITED ELLESMERE PORT Active FULL 20130 - Manufacture of other inorganic basic chemicals
INNOSPEC (PLANT) LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
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
ISLAND WASTE SERVICES 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
INNOSPEC INTERNATIONAL LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC FUEL SPECIALTIES LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
INNOSPEC TRADING LIMITED ELLESMERE PORT Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOSPEC DEVELOPMENTS LIMITED ELLESMERE PORT Active FULL 70100 - Activities of head offices
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
INNOSPEC VALVEMASTER LIMITED ELLESMERE PORT Dissolved... FULL 46750 - Wholesale of chemical products
INNOSPEC HOLDINGS LIMITED ELLESMERE PORT Active FULL 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
INNOSPEC FINANCE LIMITED ELLESMERE PORT Active FULL 82990 - Other business support service activities n.e.c.
BIFFA WEST SUSSEX GREEN POWER LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company

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.