BIFFA WASTE SERVICES LIMITED

Profile BIFFA WASTE SERVICES LIMITED

Actual on 01.04.2021
Company name
BIFFA WASTE SERVICES LIMITED
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Company number
00946107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 January 1969
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Accounts

Actual

First accounts made up to 27.03.2020 due by 27.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
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Registered office address
CORONATION ROAD, CRESSEX, BUCKS, HIGH WYCOMBE, HP12 3TZ
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PSC and Officers BIFFA WASTE SERVICES LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Jeffrey Buchanan
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
BIFFA CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Thursday, 26 October 2017
Correspondence address: Coronation Road Cressex, High Wycombe, England, Buckinghamshire, HP12 3TZ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07155949
DAVIS, Michael Charles
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: July 1965
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, High Wycombe, Bucks, HP12 3TZ
Role: Secretary
PIKE, Richard Neil
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
TOPHAM, Michael Robert Mason
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
MANNING, Nigel Hugh
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Friday, 03 February 2006
Correspondence address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
Nationality: New Zealander
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
WOODWARD, Keith
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Friday, 09 December 2016
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Role: Secretary
WOODWARD, Keith
Status: Not active
Appointed on: Thursday, 29 May 2008
Resigned on: Friday, 09 December 2016
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Solicitor
Country of residence: England
PROSSER, Mathew Dafydd
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Friday, 14 September 2007
Correspondence address: 45 Milestone Close St James Park, Heath, Cardiff, CF14 4NQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Divisional Sales Director
Country of residence: United Kingdom
CORNER-JONES, Michael Mark
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Friday, 15 February 2013
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REDBURN, Timothy John
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Friday, 15 February 2013
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEAL, Caroline
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 11 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Personnel Director
BELLHOUSE, Donald Geoffrey
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY
Role: Secretary
BELLHOUSE, Donald Geoffrey
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
HIDE, Susan Gaynor
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Friday, 20 February 1998
Correspondence address: 66 Anton Way, Aylesbury, Buckinghamshire, HP21 9TE
Role: Secretary
COSTIN, Ronald Alan Stuart
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Friday, 21 December 2001
Correspondence address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
PARROTT, Stephen John
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Friday, 22 September 2000
Correspondence address: Cherry Cottage Crendon Road, Shabbington, Aylesbury, Buckinghamshire, HP18 9HE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
TATE, Robert Bisland
Status: Not active
Resigned on: Friday, 25 April 2008
Correspondence address: 3 Brook Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DW
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Companey Director
BARLTROP, Robert Mitchell
Status: Not active
Appointed on: Friday, 24 July 1992
Resigned on: Friday, 26 January 1996
Correspondence address: Lion House, Alvescot, Oxfordshire
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Sales Director
HORBACH, Jan Andreas Leonardus
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Friday, 28 May 2010
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: Dutch
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAKELIN, Ian Raymond
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 28 September 2018
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SADIQUE, Muhammad
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Friday, 31 March 2006
Correspondence address: Clouds Hill 4 Vermont Close, Scapegoat Hill Golcar, Huddersfield, West Yorkshire, HD7 4PN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Pre Treatment Director
Country of residence: England
JONES, Peter Terry
Status: Not active
Resigned on: Monday, 16 June 2008
Correspondence address: Ivy House, North Kilworth, Leicestershire, LE17 6HG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAVILLE, Malcolm Leslie
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Monday, 16 June 2008
Correspondence address: Willow Lodge, 3a The Orchard, Bengeo, Hertfordshire, SG14 3HQ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: H R Director
SOPER, Alan John
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Monday, 21 November 1994
Correspondence address: The Old Vicarage, Alfrick, Worcester, Worcestershire, WR6 5HN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
CRESSWELL, Richard Tom
Status: Not active
Resigned on: Monday, 22 March 1993
Correspondence address: 32 Carleton Rise, Welwyn, Hertfordshire, AL6 9RF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
ROBERTSON, Clive Anderson Mitchell
Status: Not active
Resigned on: Monday, 23 August 1993
Correspondence address: 46 Portway Drive, High Wycombe, Buckinghamshire, HP12 4AT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
BETTINGTON, Martin John
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 23 Cottesmore Court, Stanford Road, London, W8 5QN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Managing Director
HALES WASTE CONTROL LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 31 March 2008
Correspondence address: Coronation Road, Cressex, High Wycombe, United Kingdom, Buckinghamshire, HP12 3TZ
Role: Corporate Director
RIJCKENBERG, Charles Louis
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Heidedreef 20, Schilde, Belgium, FOREIGN
Nationality: Dutch
Date of birth: November 1943
Role: Director
Occupation: Company Director
MALBRAIN, Carl Marie
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Sunday, 31 December 2000
Correspondence address: Lippelodorp 58, B 2890 Lippelo St Amands, Belgium, FOREIGN
Nationality: Belgian
Date of birth: October 1957
Role: Director
Occupation: Director
SAVORY, David
Status: Not active
Appointed on: Friday, 20 August 2004
Resigned on: Thursday, 04 August 2011
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
LOWTH, Timothy Walter John
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Thursday, 27 November 2008
Correspondence address: 100 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Financial Director
Country of residence: England
GREGG, Nicholas
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Thursday, 29 April 2010
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Collection Director
Country of residence: United Kingdom
TWEEDALE, Robin Edwin
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 31 July 2003
Correspondence address: The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Landfill Director
Country of residence: England
CLARK, William Alexander Frank
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 31 July 2008
Correspondence address: Accuray House, Coronation Road, High Wycombe, Bucks, HP12 3TZ
Role: Secretary
PONE, Culdip Kelly Caur
Status: Not active
Appointed on: Monday, 26 January 2009
Resigned on: Tuesday, 02 August 2011
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNINGS, Paul Willis
Status: Not active
Appointed on: Friday, 12 February 2010
Resigned on: Tuesday, 03 August 2010
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
ELLSON, Hilary Myra
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Tuesday, 03 July 2012
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Role: Secretary
PEARCE, Christopher
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: 26 Millais, Horsham, West Sussex, RH13 6BS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
KNOTT, David Robert
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Divisional Director
Country of residence: United Kingdom
KEOUGH, Mark Eagan
Status: Not active
Appointed on: Friday, 28 May 2010
Resigned on: Wednesday, 01 September 2010
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: Irish
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Berian Joshua
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Wednesday, 04 June 2008
Correspondence address: Orchard House Main Street, Tatenhill, Burton On Trent, Staffordshire, DE13 9SD
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, David Andrew
Status: Not active
Resigned on: Wednesday, 07 November 2001
Correspondence address: 26 Calonne Road, Wimbledon, London, SW19 5HJ
Nationality: English
Date of birth: May 1954
Role: Director
Occupation: Finanne Director
Country of residence: United Kingdom
HAMBROOK, Rachael
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Wednesday, 10 July 2019
Correspondence address: Coronation Road Cressex, High Wycombe, United Kingdom, Bucks, HP12 3TZ
Role: Secretary
CHIVERS, Richard
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Wednesday, 12 September 2012
Correspondence address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: It Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Biffa Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coronation Road High Wycombe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent