BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

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Profile BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Actual on 01.12.2024
Company name
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
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Company number
00905800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1967
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Accounts

Actual

Next accounts made up to 29.03.2024 due by 29.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025

Last statement dated Monday, 03 June 2024

Nature of business (SIC)
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38320 - Recovery of sorted materials
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Registered office address
CORONATION ROAD, CRESSEX BUSINESS PARK, BUCKINGHAMSHIRE, ENGLAND, HIGH WYCOMBE, HP12 3TZ
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PSC and Officers BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Officers

(as of 13.08.2022)

BIFFA CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Coronation Road Cressex, High Wycombe, United Kingdom, Bucks, HP12 3TZ
Role: Corporate Director
Registration number: 7155949
EDWARDS, Roger John
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MAYHEW, Maxine Eleanor, Dr
Status: Active
Appointed on: Monday, 04 April 2022
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
PARSONS, Sarah
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Role: Secretary
PIKE, Richard Neil
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
TOPHAM, Michael Robert Mason
Status: Active
Appointed on: Wednesday, 08 June 2016
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
REED, Sophie Catherine Jane
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Friday, 01 April 2016
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
STEGGLES, Jonathan David
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Friday, 08 November 2013
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODWARD, Keith
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Friday, 09 December 2016
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Role: Secretary
WOODWARD, Keith
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Friday, 09 December 2016
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Solicitor
Country of residence: England
WALLS, Kenneth Charles
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role: Secretary
WILLACY, Richard Johannes Ormerod
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Friday, 17 July 2009
Correspondence address: Wraymead, 158 Croydon Road, Reigate, Surrey, RH2 0NG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GERSTROM, Peter Anton
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Friday, 18 December 2015
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
JESKE, Riga
Status: Not active
Appointed on: Thursday, 10 July 2014
Resigned on: Friday, 22 May 2015
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
WARD, Malcolm John
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 23 July 2010
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAYERS, Jeremy John
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: 74 Waldemar Avenue, Fulham, London, SW6 5LU
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Chartered Accountant
WAKELIN, Ian Raymond
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Friday, 28 September 2018
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
ANDERSON, Jeffrey Buchanan
Status: Not active
Appointed on: Monday, 04 November 2019
Resigned on: Monday, 01 March 2021
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
JONES, Timothy Charles
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 16 March 1998
Correspondence address: 75 The Vineyard, Richmond, Surrey, TW10 6AS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
COWEN, Michael Anthony
Status: Not active
Appointed on: Friday, 23 October 1992
Resigned on: Monday, 30 November 1992
Correspondence address: 13 Clovelly Drive, Southport, Merseyside, PR8 3AJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Solicitor
DIXON, Sally Veronica
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Monday, 31 December 2012
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Role: Secretary
KAHVECI, Suheda
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Thursday, 10 July 2014
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
BIRD, David Anthony
Status: Not active
Appointed on: Monday, 01 March 2021
Resigned on: Thursday, 17 March 2022
Correspondence address: Coronation Road Cressex Business Park, High Wycombe, England, Buckinghamshire, HP12 3TZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
DIXON, Sally Veronica
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Tuesday, 26 April 2005
Correspondence address: 22 Ardleigh Road, London, N1 4HP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
Country of residence: England
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Tuesday, 26 April 2005
Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role: Corporate Secretary
JOHNSON, Peter Stuart
Status: Not active
Resigned on: Tuesday, 26 April 2005
Correspondence address: The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director Corporate Devel'P
Country of residence: England
NELL, Alfred Thomas Reinhart
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 26 April 2005
Correspondence address: 83 Christchurch Road, Winchester, Hampshire, SO23 9QY
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Manager
Country of residence: England
WOOD, Susan Christine
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: 32a Montpelier Vale, Blackheath, London, SE3 0TA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
SMITH, Jeremy George Kingsley
Status: Not active
Appointed on: Wednesday, 12 August 1992
Resigned on: Wednesday, 01 November 1995
Correspondence address: 14 The Rise, Sevenoaks, Kent, TN13 1RG
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Business Manager
BRIDGMAN, Tess
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Wednesday, 08 June 2016
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
MILNES-JAMES, Richard Llewelyn
Status: Not active
Appointed on: Monday, 24 August 2009
Resigned on: Wednesday, 08 June 2016
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEAKE, Nicola Jane
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Wednesday, 08 June 2016
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Wales
POLLARD, Charles Nicholas
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Wednesday, 08 June 2016
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
HAMBROOK, Rachael
Status: Not active
Appointed on: Monday, 24 December 2018
Resigned on: Wednesday, 10 July 2019
Correspondence address: Coronation Road Cressex, High Wycombe, United Kingdom, Bucks, HP12 3TZ
Role: Secretary
GIBBARD, Michael John
Status: Not active
Resigned on: Wednesday, 12 August 1992
Correspondence address: Dormer Cottage 24 Weald Way, Caterham, Surrey, CR3 6EG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Finance Director
RIDDLE, David Ellison
Status: Not active
Resigned on: Wednesday, 27 July 2005
Correspondence address: 3 Lovelace Road, Surbiton, Surrey, KT6 6NS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Manager
Country of residence: England
REDMAN, Paul
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 36 The Drive, Sevenoaks, Kent, TN13 3AF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: General Manager
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Person with significant control

(as of 25.08.2023)

Biffa Waste Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coronation Road Cressex Business Park, Cressex, High Wycombe, England, Buckinghamshire, HP12 3TZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies, England And Wales
Registration number: 946107
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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