Biffa Waste Services Limited

Active00946107 Private limited company

What Biffa Waste Services say about themselves

“We provide sustainable and responsible solutions for all your business waste management needs from collection to disposal. Order online today!”

— from biffa.co.uk
Incorporated
16 January 1969 (57 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Paul Michael Coulton
Owned by
Accounts type
Full
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Biffa Municipal Limited, Biffa Environmental Municipal Services Limited
British
Born March 1972 (54)
Coulton, Paul Michael
Director · Appointed 5 March 2026
British
Born June 1982 (44)
Director · Appointed 1 February 2026
Also at Biffa Leicester Limited, Esterform Packaging Limited, Primepac Ltd · more companies
Canadian,British
Born January 1970 (56)
Director · Appointed 1 November 2024
Also at Total Recycling Services Limited, Biffa Group Holdings (UK) Limited, Barge Waste Management Limited · more companies
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 11 July 2019
Director · Appointed 8 October 2013
Also at Total Recycling Services Limited, Biffa Group Holdings (UK) Limited, Barge Waste Management Limited · more companies
British
Born November 1972
Officer history (49 former)
5 March 2026
Appointed Coulton, Paul Michael as Director
5 March 2026
Appointed Cole, Stephen John as Director
1 February 2026
Appointed Kiriakopoulos, Kostantinos Jim as Director
31 January 2026
Resigned Davis, Michael Charles as Director
31 October 2025
Resigned Mayhew, Maxine Eleanor, Dr as Director
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 Parsons, Sarah Christine as Director
2 June 2023
Resigned Biffa Corporate Services Limited as Corporate Director
2 June 2023
Appointed Parsons, Sarah Christine as Director
31 March 2023
Resigned Pike, Richard Neil as Director
4 April 2022
Appointed Mayhew, Maxine Eleanor, Dr as Director
17 March 2022
Resigned Bird, David Anthony as Director
1 March 2021
Resigned Anderson, Jeffrey Buchanan as Director
1 March 2021
Appointed Bird, David Anthony as Director
4 November 2019
Appointed Anderson, Jeffrey Buchanan as Director
4 November 2019
Appointed Davis, Michael Charles as Director
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
26 October 2017
Appointed Biffa Corporate Services Limited as Corporate Director
22 February 2017
Appointed Hambrook, Rachael as Secretary
9 December 2016
Resigned Woodward, Keith as Secretary
9 December 2016
Resigned Woodward, Keith as Director
8 October 2013
Appointed Topham, Michael Robert Mason as Director
15 February 2013
Resigned Corner-Jones, Michael Mark as Director
15 February 2013
Resigned Redburn, Timothy John as Director
25 September 2012
Appointed Corner-Jones, Michael Mark as Director
25 September 2012
Appointed Redburn, Timothy John as Director
12 September 2012
Resigned Chivers, Richard as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
4 August 2011
Resigned Savory, David as Director
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
1 September 2010
Resigned Keough, Mark Eagan as Director
1 September 2010
Appointed Wakelin, Ian Raymond as Director
3 August 2010
Resigned Jennings, Paul Willis as Director
28 May 2010
Appointed Keough, Mark Eagan as Director
28 May 2010
Resigned Horbach, Jan Andreas Leonardus as Director
29 April 2010
Resigned Gregg, Nicholas as Director
12 February 2010
Appointed Jennings, Paul Willis as Director
31 March 2009
Resigned Knott, David Robert as Director
26 January 2009
Appointed Pone, Culdip Kelly Caur as Director
27 November 2008
Resigned Lowth, Timothy Walter John as Director
31 July 2008
Appointed Ellson, Hilary Myra as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
16 June 2008
Appointed Horbach, Jan Andreas Leonardus as Director
16 June 2008
Resigned Saville, Malcolm Leslie as Director
16 June 2008
Resigned Jones, Peter Terry as Director
4 June 2008
Resigned Griffiths, Berian Joshua as Director
29 May 2008
Appointed Woodward, Keith as Director
25 April 2008
Resigned Tate, Robert Bisland as Director
31 March 2008
Resigned Hales Waste Control Limited as Corporate Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
31 March 2008
Resigned Bettington, Martin John as Director
14 September 2007
Resigned Prosser, Mathew Dafydd as Director
12 January 2007
Appointed Woodward, Keith as Secretary
3 July 2006
Appointed Gregg, Nicholas as Director
31 March 2006
Resigned Sadique, Muhammad as Director
3 February 2006
Resigned Manning, Nigel Hugh as Director
25 August 2004
Appointed Chivers, Richard as Director
25 August 2004
Appointed Prosser, Mathew Dafydd as Director
25 August 2004
Appointed Sadique, Muhammad as Director
20 August 2004
Appointed Savory, David as Director
1 August 2003
Appointed Knott, David Robert as Director
31 July 2003
Resigned Tweedale, Robin Edwin as Director
21 December 2001
Resigned Costin, Ronald Alan Stuart as Director
7 November 2001
Resigned Brown, David Andrew as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
31 December 2000
Resigned Malbrain, Carl Marie as Director
22 September 2000
Appointed Saville, Malcolm Leslie as Director
22 September 2000
Appointed Tweedale, Robin Edwin as Director
22 September 2000
Resigned Parrott, Stephen John as Director
31 March 1998
Resigned Pearce, Christopher as Director
20 February 1998
Resigned Hide, Susan Gaynor as Secretary
20 February 1998
Appointed Clark, William Alexander Frank as Secretary
19 September 1997
Appointed Hide, Susan Gaynor as Secretary
19 September 1997
Resigned Bellhouse, Donald Geoffrey as Director
19 September 1997
Resigned Bellhouse, Donald Geoffrey as Secretary
22 March 1996
Appointed Pearce, Christopher as Director
26 January 1996
Resigned Barltrop, Robert Mitchell as Director
31 May 1995
Appointed Malbrain, Carl Marie as Director
15 December 1994
Appointed Parrott, Stephen John as Director
15 December 1994
Appointed Manning, Nigel Hugh as Director
21 November 1994
Resigned Soper, Alan John as Director
18 November 1994
Resigned Neal, Caroline as Director
31 October 1994
Resigned Rijckenberg, Charles Louis as Director
19 November 1993
Appointed Soper, Alan John as Director
23 August 1993
22 March 1993
Resigned Cresswell, Richard Tom as Director
18 September 1992
Appointed Griffiths, Berian Joshua as Director
18 September 1992
Appointed Costin, Ronald Alan Stuart as Director
24 July 1992
Appointed Barltrop, Robert Mitchell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01032104

Holdings 15

Companies where Biffa Waste Services Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 326

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026
16 April 2026Resolutions
16 March 2026Appointment of a director
16 March 2026Appointment of a director
10 February 2026Registration of a charge
Show all 326 filings

Some other companies at this address

Barge Waste Management Limited
Biffa (Corby) Limited
Biffa (Wes) Limited
Biffa (West Sussex) Recycling Limited
Biffa Bidco Limited
Biffa Corporate Holdings Limited

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