Biffa (Roxby) Limited

Active02031961 Private limited company
Incorporated
27 June 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Accuray House
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

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 25 May 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 (25 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
25 May 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
28 April 2017
Appointed Wakelin, Ian Raymond 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
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
Resigned Clark, William Alexander Frank as Secretary
31 March 2008
Resigned Bettington, Martin John as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
31 March 2008
Appointed Woodward, Keith as Secretary
31 March 2008
Appointed Ellson, Hilary Myra as Secretary
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 Franklin, Nicholas Curtis as Secretary
22 September 2000
Resigned Stewart, Martin Richard as Director
22 September 2000
Appointed Bettington, Martin John as Director
22 September 2000
Resigned Dewsnap, Phillip Samson as Director
22 September 2000
Resigned Franklin, Nicholas Curtis as Director
22 September 2000
Appointed Brown, David Andrew as Director
22 September 2000
Appointed Clark, William Alexander Frank as Secretary
7 March 1998
Appointed Stewart, Martin Richard as Director
7 March 1998
Appointed Tweedale, Robin Edwin as Director
7 March 1998
Resigned Whybrow, Ian Michael as Director
8 October 1997
Appointed Dewsnap, Phillip Samson as Director
25 June 1997
Resigned Wakelin, Ian Raymond as Director
31 May 1995
Resigned Wynne, Michael Patrick as Director
31 May 1995
Appointed Whybrow, Ian Michael as Director
31 May 1995
Resigned Bury, Keith as Director
26 April 1994
Resigned James, Dyfrig Morgan as Director
26 January 1993
Appointed Wakelin, Ian Raymond as Director
26 January 1993
Appointed Franklin, Nicholas Curtis as Secretary
26 January 1993
Appointed Wynne, Michael Patrick as Director
26 January 1993
Appointed Franklin, Nicholas Curtis as Director
26 January 1993
Resigned Woolhouse, Martin Brennan as Secretary
14 December 1992
Resigned Bond, Peter Robert Michael as Director
14 December 1992
Resigned Evans, Harold Edwin 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
Private Limited Company
Reg. no. 1138022

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 Owns 75–100% of shares
Biffa (Roxby) Limited This company 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
27 April 2026Confirmation statement with no updates25 April 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts28 March 2025
Show all recent filings

Some other companies at this address

Norwaste Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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