BIFFA WEST SUSSEX HOLDCO LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BIFFA WEST SUSSEX HOLDCO LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA WEST SUSSEX HOLDCO LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001231. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIFFA WEST SUSSEX HOLDCO 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
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
02/09/2023 16/09/2024

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
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR MICHAEL THAIR Jul 1976 British Director 2010-04-06 CURRENT
SARAH PARSONS Secretary 2023-06-02 CURRENT
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 UNTIL 2011-07-25 RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2009-08-26 UNTIL 2016-12-09 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2010-09-23 UNTIL 2018-09-28 RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-11-16 UNTIL 2011-08-02 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 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 2009-11-16 UNTIL 2010-05-28 RESIGNED
DR. JOHN KIERAN CASEY Aug 1967 Irish Director 2010-09-23 UNTIL 2019-03-18 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2010-09-23 UNTIL 2011-03-31 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 2009-08-26 UNTIL 2016-12-09 RESIGNED
HILARY MYRA ELLSON British Secretary 2009-08-26 UNTIL 2012-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Corporate Holdings 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIFFA WEST SUSSEX LIMITED HIGH WYCOMBE Active FULL 38210 - Treatment and disposal of non-hazardous waste
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BIFFA HOLDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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