Biffa Waste Management Limited

Active01138022 Private limited company
Incorporated
4 October 1973 (53 years)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
Directors
Owned by
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (35 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 Topham, Michael Robert Mason as Director
28 September 2018
Appointed Pike, Richard Neil as Director
9 December 2016
Resigned Woodward, Keith as Secretary
9 December 2016
Resigned Woodward, Keith as Director
15 February 2013
Resigned Redburn, Timothy John as Director
15 February 2013
Resigned Corner-Jones, Michael Mark as Director
11 October 2012
Appointed Redburn, Timothy John as Director
11 October 2012
Appointed Corner-Jones, Michael Mark 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 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 Horbach, Jan Andreas Leonardus 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 Woodward, Keith as Secretary
31 July 2008
Appointed Ellson, Hilary Myra as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
29 May 2008
Appointed Woodward, Keith as Director
29 May 2008
Resigned Hales Waste Control Limited as Corporate Director
29 May 2008
Appointed Gregg, Nicholas as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
31 March 2008
Resigned Bettington, Martin John as Director
1 August 2003
Appointed Knott, David Robert as Director
31 July 2003
Resigned Tweedale, Robin Edwin as Director
7 November 2001
Resigned Brown, David Andrew as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
22 September 2000
Resigned Saville, Malcolm Leslie as Director
22 September 2000
Appointed Clark, William Alexander Frank as Secretary
22 September 2000
Appointed Brown, David Andrew as Director
22 September 2000
Resigned Dewsnap, Philip Samson as Director
22 September 2000
Appointed Bettington, Martin John as Director
22 September 2000
Resigned Franklin, Nicholas Curtis as Director
22 September 2000
Resigned Stewart, Martin Richard as Director
22 September 2000
Resigned Franklin, Nicholas Curtis as Secretary
1 August 1999
Appointed Saville, Malcolm Leslie as Director
30 April 1999
Resigned Habets, Harry as Director
9 March 1998
Appointed Dewsnap, Philip Samson as Director
9 March 1998
Appointed Tweedale, Robin Edwin as Director
7 March 1998
Resigned Whybrow, Ian Michael as Director
7 March 1998
Appointed Stewart, Martin Richard as Director
8 October 1997
Appointed Habets, Harry as Director
25 June 1997
Resigned Wakelin, Ian Raymond as Director
31 May 1995
Resigned Bury, Keith as Director
31 May 1995
Resigned Wynne, Michael Patrick as Director
31 May 1995
Appointed Whybrow, Ian Michael as Director
3 January 1995
Resigned Collier, Luther Michael as Director
3 January 1995
Resigned Skellett, Colin Frank as Director
26 April 1994
Resigned James, Dyfrig Morgan as Director
26 January 1993
Appointed Franklin, Nicholas Curtis as Secretary
26 January 1993
Appointed Skellett, Colin Frank as Director
26 January 1993
Appointed Franklin, Nicholas Curtis as Director
26 January 1993
Appointed Collier, Luther Michael as Director
26 January 1993
Resigned Woolhouse, Martin Brennan as Secretary
26 January 1993
Appointed Wakelin, Ian Raymond as Director
26 January 1993
Appointed Wynne, Michael Patrick as Director

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 UK Waste Management Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates1 May 2026
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Other 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

Ilkeston
Ipswich
Liverpool
Ceredigion
Leeds
Little Hulton, Manchester

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