Biffa Holdings Limited

Active01032104 Private limited company
Incorporated
22 November 1971 (54 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
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Biffa Group Holdings (UK) Limited · more companies
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 2 June 2023
Director · Appointed 28 September 2018
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Biffa Group Holdings (UK) Limited · more companies
British
Born November 1972
Officer history (28 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
2 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
9 December 2016
Resigned Woodward, Keith as Secretary
9 December 2016
Resigned Woodward, Keith as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
25 July 2011
Appointed Wakelin, Ian Raymond as Director
25 July 2011
Appointed Biffa Corporate Services Limited as Corporate Director
31 March 2011
Resigned Bowden-Williams, Julian as Director
3 August 2010
Resigned Jennings, Paul Willis, Mr. as Director
27 July 2010
Appointed Bowden-Williams, Julian 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, Mr. as Director
12 February 2010
Appointed Horbach, Jan Andreas Leonardus 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
29 May 2008
Appointed Knott, David Robert as Director
29 May 2008
Appointed Gregg, Nicholas as Director
29 May 2008
Appointed Woodward, Keith as Director
29 May 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
12 September 2007
Appointed Woodward, Keith as Secretary
12 September 2007
Resigned Jones, Peter Terry 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
8 December 1997
Resigned Mattin, David William 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 April 1995
Resigned Paul, Roderick Sayers as Director
31 October 1994
Resigned Rijckenberg, Charles Louis as Director
31 March 1994
Resigned Bellak, John George as Director
23 August 1993
22 March 1993
Resigned Cresswell, Richard Tom 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. 00879315

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Confirmation statement with no 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

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

Other companies in this industry

Farnham
St Albans
Ilkeston
Ipswich
Liverpool
Ceredigion

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