Richard Biffa (Reclamation) Limited

Active00929000 Private limited company
Incorporated
18 March 1968 (58 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 22 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (16 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
22 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
14 June 2017
Appointed Wakelin, Ian Raymond as Director
9 December 2016
Resigned Woodward, Keith as Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
12 October 2011
Appointed Biffa Corporate Services Limited as Corporate Director
12 October 2011
Resigned Hales Waste Control Limited as Corporate Director
27 November 2008
Appointed Woodward, Keith as Director
27 November 2008
Resigned Lowth, Timothy Walter John as Director
31 July 2008
Appointed Woodward, Keith as Secretary
31 July 2008
Appointed Ellson, Hilary Myra as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
31 March 2008
Resigned Bettington, Martin John as Director
7 November 2001
Resigned Brown, David Andrew as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
20 February 1998
Appointed Clark, William Alexander Frank as Secretary
20 February 1998
Resigned Hide, Susan Gaynor as Secretary
19 September 1997
Appointed Brown, David Andrew as Director
19 September 1997
Resigned Bellhouse, Donald Geoffrey as Secretary
19 September 1997
Resigned Bellhouse, Donald Geoffrey as Director
19 September 1997
Appointed Hide, Susan Gaynor as Secretary
30 July 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01362615
Former controllers (1)
26 March 2025
Ceased Biffa Holdings Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barge Waste Management Limited Owns 75–100% of shares
Biffa (Land) Limited Owns more than 25% of shares
Biffa Waste Management Limited Owns 75–100% of shares
Biffa (Roxby) Limited Owns 75–100% of shares
Island Waste Services Limited Owns 75–100% of shares
Richard Biffa (Reclamation) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Confirmation statement with updates4 January 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts28 March 2025
Show all recent filings

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