Biffa Treatment Services Limited

Active02393309 Private limited company

What Biffa Treatment 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
8 June 1989 (37 years)
Previously known as
Renewi UK Services Limited (until 18 October 2024)
Shanks Waste Management Limited (until 9 October 2017)
Vale Collections and Recycling Limited (until 28 January 2004)
Earlier: Asm Waste Services Limited, Asm Skip Hire Limited
Industry
Collection of non-hazardous waste (38110)
Recovery of sorted materials (38320)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Cressex Business Park Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 10 October 2024
Director · Appointed 10 October 2024
British
Born November 1972
Director · Appointed 31 March 2024
British
Born May 1968 (58)
Officer history (42 former)
13 October 2025
Appointed Angell, Marc Anthony as Director
10 October 2024
Resigned Murray, Dominic Pieter James as Secretary
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
Appointed Topham, Michael Robert Mason as Director
10 October 2024
Resigned Verberne, Antonius Adrianus as Director
31 March 2024
Resigned Priestley, James Austin as Director
31 March 2024
Appointed Sinfield, Keith Roger as Director
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
31 March 2022
Resigned Woolrych, Toby Richard as Director
1 April 2020
Appointed Verberne, Antonius Adrianus as Director
31 March 2020
Resigned Miles, Neil Rowland as Director
14 November 2018
Resigned Turner, Michael Andrew, Mr. as Director
1 February 2017
Resigned Armstrong, Peter Richard as Director
15 December 2016
Resigned Williams, Matthew Paul as Director
15 November 2016
Appointed Priestley, James Austin as Director
1 August 2016
Appointed Williams, Matthew Paul as Director
15 July 2016
Resigned Eglinton, Peter Damian as Director
1 July 2016
Appointed Miles, Neil Rowland as Director
1 January 2016
Appointed Armstrong, Peter Richard as Director
31 December 2015
Resigned Mulligan, David Kevin as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
1 January 2014
Appointed Mulligan, David Kevin as Director
31 December 2013
Resigned Bayley, Elizabeth Mary as Director
15 April 2013
Appointed Eglinton, Peter Damian as Director
1 April 2013
Appointed Bayley, Elizabeth Mary as Director
31 March 2013
Resigned Holmes, Paul Frederek as Director
31 March 2013
Resigned Goodfellow, Ian Frederick as Director
25 September 2012
Resigned Stevenson, Robin Bruce as Director
27 August 2012
Appointed Woolrych, Toby Richard as Director
26 August 2012
Resigned Surch, Christopher as Director
20 July 2012
Resigned Woodhead, Andrew Richard as Director
30 April 2012
Resigned Lewis, Huw Rhys as Director
30 September 2011
Resigned Drury, Thomas Waterworth as Director
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
1 August 2011
Appointed Holmes, Paul Frederek as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
1 April 2011
Appointed Turner, Michael Andrew, Mr. as Director
1 April 2011
Appointed Stevenson, Robin Bruce as Director
22 April 2010
Resigned Dunn, Michael Brian as Director
1 April 2010
Appointed Lewis, Huw Rhys as Director
31 July 2009
Resigned Stockley, Darren as Director
1 July 2009
Appointed Saunders, Mark Ian as Director
27 May 2009
Resigned Welham, Fraser Andrew Norton as Director
1 May 2009
Appointed Surch, Christopher as Director
1 May 2008
Appointed Griffin-Smith, Philip Bernard as Secretary
30 April 2008
Resigned Gibson, Carolyn Ann as Secretary
23 April 2008
Resigned Aitchison, Nigel Ian as Director
23 April 2008
Appointed Dunn, Michael Brian as Director
23 April 2008
Appointed Woodhead, Andrew Richard as Director
1 October 2007
Appointed Drury, Thomas Waterworth as Director
30 September 2007
Resigned Averill, Michael Charles Edward as Director
1 February 2007
Appointed Gibson, Carolyn Ann as Secretary
31 January 2007
Resigned Kaye, Paul as Secretary
27 April 2006
Appointed Aitchison, Nigel Ian as Director
1 January 2006
Appointed Welham, Fraser Andrew Norton as Director
31 December 2005
Resigned Downes, David John as Director
30 April 2005
Resigned Clarke, Michael James as Director
30 September 2004
Appointed Kaye, Paul as Secretary
30 September 2004
Resigned Cannon, Sara Philipa as Secretary
29 April 2004
Appointed Goodfellow, Ian Frederick as Director
29 April 2004
Appointed Stockley, Darren as Director
31 March 2003
Resigned Meredith, James Robert as Director
30 November 2000
Appointed Cannon, Sara Philipa as Secretary
29 November 2000
Resigned King, Jane Leslie as Secretary
14 February 2000
Appointed King, Jane Leslie as Secretary
14 February 2000
Appointed Clarke, Michael James as Director
14 February 2000
Appointed Averill, Michael Charles Edward as Director
14 February 2000
Appointed Meredith, James Robert as Director
14 February 2000
Resigned Mcdonagh, Paul Martin as Secretary
14 February 2000
14 February 2000
Appointed Downes, David John as Director
8 February 2000
Resigned Mcdonagh, Christopher Anthony as Director
8 February 2000
Resigned Mcdonagh, Paul Martin as Director
8 February 2000
Resigned Mcdonald, Paul Valentine as Director
23 September 1998
Resigned Mcdonagh, Patricia Ann as Director
23 September 1998
Appointed Mcdonagh, Paul Martin as Secretary
23 September 1998
1 August 1998
Appointed Mcdonagh, Paul Martin as Director
1 August 1998
Appointed Mcdonagh, Christopher Anthony as Director
13 February 1997
Resigned Mcdonald, Paul Valentine as Secretary
13 February 1997
30 April 1993
Resigned Coulson, Roger Edward as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15748728

Holdings 3

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

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Former controllers (2)
13 September 2024
Ceased Renewi Holdings Limited — Owns 75–100% of shares
29 March 2019
Ceased Renewi PLC — Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
16 March 2026Full accounts31 March 2025
12 March 2026Confirmation statement with no updates1 March 2026
21 October 2025Appointment of a director
13 March 2025Confirmation statement with updates1 March 2025
23 October 2024Change of details for a person with significant control
Show all 228 filings

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