Island Waste Services Limited

Active01552791 Private limited company
Incorporated
25 March 1981 (45 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)
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
2 April 2027
Last conf. stmt
19 March 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 2 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (25 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
19 September 2023
Appointed James, Paul Anthony as 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
28 September 2018
Resigned Fryer, Daniel Jani as Secretary
15 June 2017
Appointed Biffa Corporate Services Limited as Corporate Director
15 June 2017
Resigned Thair, Michael as Director
15 June 2017
Resigned Casey, John Kieran, Dr. as Director
15 June 2017
Resigned Albino, Matthew Charles as Director
31 January 2013
Resigned Giles, Edward Stephen as Director
1 February 2012
Appointed Wakelin, Ian Raymond as Director
1 February 2012
Resigned Hales Waste Control Limited as Corporate Director
1 February 2012
Appointed Thair, Michael as Director
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
3 August 2010
Resigned Jennings, Paul Willis as Director
12 February 2010
Appointed Jennings, Paul Willis as Director
13 July 2009
Appointed Giles, Edward Stephen as Director
13 July 2009
Resigned Hunter Henderson, Timothy James as Director
31 March 2009
Appointed Casey, John Kieran, Dr. as Director
31 March 2009
Appointed Pone, Culdip Kelly Caur as Director
31 March 2009
Resigned Knott, David Robert as Director
6 January 2009
Appointed Albino, Matthew Charles as Director
27 November 2008
Resigned Lowth, Timothy Walter John as Director
31 July 2008
Appointed Fryer, Daniel Jani as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
4 June 2008
Resigned Griffiths, Berian Joshua as Director
31 March 2008
Resigned Bettington, Martin John as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
10 October 2007
Appointed Hunter Henderson, Timothy James as Director
14 September 2007
Resigned Prosser, Mathew Dafydd as Director
18 April 2006
Appointed Prosser, Mathew Dafydd as Director
3 February 2006
Resigned Manning, Nigel Hugh 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
Appointed Tweedale, Robin Edwin as Director
20 February 1998
Resigned Hide, Susan Gaynor as Secretary
20 February 1998
Appointed Clark, William Alexander Frank as Secretary
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
22 August 1997
Appointed Manning, Nigel Hugh as Director
22 August 1997
Appointed Brown, David Andrew as Director
22 August 1997
Appointed Griffiths, Berian Joshua 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 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 This company 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
2 April 2026Confirmation statement with updates19 March 2026
3 March 2026Resolutions
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
Show all recent filings

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