Poplars Resource Management Company Limited

Active02630491 Private limited company
Incorporated
18 July 1991 (35 years)
Industry
Collection of non-hazardous waste (38110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
29 December 2026
Last accounts
28 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 22 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 (26 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
22 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
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
12 October 2011
Resigned Hales Waste Control Limited as Corporate Director
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
3 August 2010
Resigned Jennings, Paul Willis as Director
28 May 2010
Resigned Horbach, Jan Andreas Leonardus as Director
12 February 2010
Appointed Jennings, Paul Willis 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 Woodward, Keith as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
31 July 2008
Appointed Ellson, Hilary Myra as Secretary
4 June 2008
Resigned Griffiths, Berian Joshua as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
31 March 2008
Resigned Bettington, Martin John 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
26 April 1999
Appointed Bettington, Martin John as Director
26 April 1999
Appointed Griffiths, Berian Joshua as Director
26 April 1999
Resigned Maple, Philip Andrew as Director
26 April 1999
Appointed Clark, William Alexander Frank as Secretary
26 April 1999
Appointed Brown, David Andrew as Director
26 April 1999
Resigned Cholerton, Frederick Arthur as Director
26 April 1999
Appointed Manning, Nigel Hugh as Director
26 April 1999
Resigned Orme, Geoffrey Michael as Secretary
26 April 1999
Resigned Orme, Geoffrey Michael as Director
9 April 1999
Resigned Muir, James as Director
31 March 1999
Resigned Thomas, Cedric Marshall, Doctor as Director
29 May 1998
Resigned Hall, Brian John as Director
24 March 1995
Appointed Hall, Brian John as Director
30 November 1992
Resigned Price, Bernard Albert, Cbe as Secretary
16 November 1992
Appointed Orme, Geoffrey Michael as Director
16 November 1992
Appointed Orme, Geoffrey Michael as Secretary
7 September 1992
Appointed Maple, Philip Andrew 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 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 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 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
29 June 2026Confirmation statement with updates24 June 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

Ceredigion
Leeds
Little Hulton, Manchester
Melton
Newbury
Gloucester

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