Biffa Pension Scheme Trustees Limited

Active02694166 Private limited company
Incorporated
5 March 1992 (34 years)
Previously known as
U K Waste Pension Scheme Trustees Limited (until 24 April 2007)
Wessex Waste Management Pension Scheme (Trustees) Limited (until 18 February 2000)
Trushelfco (No.1785) Limited (until 24 April 1992)
Industry
Dormant Company (99999)
Directors
Richard Plaice
Bhavdeep Grewal
Emily Jane Munnoch
Owned by
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Plaice, Richard
Director · Appointed 22 May 2022
British
Born June 1981 (45)
Grewal, Bhavdeep
Director · Appointed 16 July 2021
British
Born January 1989 (37)
Munnoch, Emily Jane
Director · Appointed 4 June 2020
British
Born October 1975 (51)
Director · Appointed 10 December 2019
Also at Wild Oxfordshire
British
Born September 1959 (67)
Bott, Simon Douglas
Director · Appointed 12 May 2014
British
Born October 1954 (72)
Director · Appointed 28 February 2006
Also at P.A.T.(Pensions)limited, Lrra Limited, P.A.T. (Pensions) Nominee Company No.2 Limited · more companies
British
Born July 1956 (70)
Officer history (43 former)
25 May 2022
Resigned Doone, Jacqueline Ann as Director
22 May 2022
Appointed Plaice, Richard as Director
10 September 2021
Resigned Gallagher, Owen John as Director
16 July 2021
Appointed Grewal, Bhavdeep as Director
16 July 2021
Resigned Palmer, David William John as Director
25 February 2021
Appointed Gallagher, Owen John as Director
25 February 2021
Resigned Knott, David Robert as Director
4 June 2020
Appointed Munnoch, Emily Jane as Director
11 December 2019
Resigned Beaman, John as Director
10 December 2019
Appointed Lowth, Timothy Walter John as Director
1 January 2018
Resigned Usher, Paul as Director
15 June 2017
Appointed Palmer, David William John as Director
16 June 2016
Resigned Elsdon, Brian Harold as Director
12 May 2014
Appointed Knott, David Robert as Director
12 May 2014
Resigned Goodman, Maurice Geoffrey as Director
12 May 2014
Appointed Elsdon, Brian Harold as Director
12 May 2014
Appointed Bott, Simon Douglas as Director
12 May 2014
Resigned Bowles, Gary Haydn as Director
24 October 2013
Appointed Usher, Paul as Director
5 July 2013
Resigned Dixon, Sharon as Director
22 March 2012
Resigned Woodward, Keith as Secretary
1 March 2012
Appointed Doone, Jacqueline Ann as Director
30 September 2011
8 October 2010
8 October 2010
Resigned Bowden-Williams, Julian as Director
12 February 2009
Resigned Golding, Philip as Director
12 February 2009
Appointed Bowden-Williams, Julian as Director
1 November 2007
Appointed Goodman, Maurice Geoffrey as Director
1 November 2007
Appointed Bowles, Gary Haydn as Director
31 October 2007
Resigned Brown, Peter as Director
31 October 2007
Resigned Murray, Richard John Cavendish as Director
30 March 2007
Resigned Cook, Simon Timothy as Secretary
30 March 2007
Appointed Woodward, Keith as Secretary
1 April 2006
Appointed Dixon, Sharon as Director
28 February 2006
Appointed Jones, Keith as Director
28 February 2006
Resigned Saville, Malcolm Leslie as Director
28 February 2006
Resigned Lowth, Timothy Walter John as Director
1 June 2004
Appointed Cook, Simon Timothy as Secretary
31 May 2004
Resigned Richardson, Robert as Secretary
7 February 2002
Appointed Golding, Philip as Director
7 February 2002
Resigned Clark, William Alexander Frank as Director
7 November 2001
Appointed Lowth, Timothy Walter John as Director
31 October 2001
Appointed Brown, Peter as Director
31 October 2001
Resigned Costin, Ronald Alan Stuart as Director
31 October 2001
Appointed Beaman, John as Director
11 April 2001
Resigned Marson, Richard John as Director
31 March 2001
Resigned Quirk, Stuart John as Director
22 September 2000
Resigned Edwards, Simon Jeremy as Director
22 September 2000
Appointed Costin, Ronald Alan Stuart as Director
22 September 2000
Appointed Clark, William Alexander Frank as Director
22 September 2000
Resigned Stewart, Martin Richard as Director
1 July 1999
Appointed Saville, Malcolm Leslie as Director
30 June 1999
Resigned Quinn, David Laurence, Mr. as Director
1 June 1999
Appointed Edwards, Simon Jeremy as Director
31 May 1999
Resigned Dessing, Peter Bernard as Director
1 January 1999
Appointed Marson, Richard John as Director
1 January 1999
Appointed Murray, Richard John Cavendish as Director
1 January 1999
Appointed Quirk, Stuart John as Director
31 December 1998
Resigned Pollard, Gerald Wilson as Director
31 December 1998
Resigned Best, John William Roy, Mr. as Director
31 December 1998
Resigned Cox, Geoffrey Laurence as Director
30 November 1998
8 December 1997
Appointed Dessing, Peter Bernard as Director
8 December 1997
Resigned Gabrielson, Bo Gustaf Allen as Director
11 November 1997
Appointed Stewart, Martin Richard as Director
12 July 1997
Appointed Best, John William Roy, Mr. as Director
11 July 1997
Resigned Foster, David John as Director
30 June 1997
Resigned Wakelin, Ian Raymond as Director
1 January 1996
Appointed Foster, David John as Director
1 January 1996
Appointed Pollard, Gerald Wilson as Director
31 December 1995
Resigned Ballantyne, Glen Cranston as Director
1 August 1995
Appointed Gabrielson, Bo Gustaf Allen as Director
27 July 1995
Resigned Wilson, Nigel David as Director
1 June 1995
Appointed Wakelin, Ian Raymond as Director
31 May 1995
Resigned Wynne, Michael Patrick as Director
2 August 1993
Resigned Holsten, Joseph Martin as Director
2 August 1993
Appointed Wilson, Nigel David as Director
1 November 1992
Appointed Ballantyne, Glen Cranston as Director
1 November 1992
Appointed Cox, Geoffrey Laurence as Director
28 September 1992
Appointed Wynne, Michael Patrick as Director
6 July 1992
Resigned Franklin, Nicholas Curtis as Secretary
6 July 1992
Appointed Richardson, Robert as Secretary
23 April 1992
Appointed Quinn, David Laurence, Mr. as Director
23 April 1992
23 April 1992
Appointed Holsten, Joseph Martin as Director
23 April 1992
Appointed Franklin, Nicholas Curtis as Secretary
23 April 1992
Resigned Trusec Limited as Corporate Nominee Secretary
23 April 1992
Resigned Chandler, Christine Anne as Nominee Director
23 April 1992
Resigned Reeve, Robert Arthur as Nominee Director
2 March 1992
Appointed Trusec Limited as Corporate Nominee Secretary
2 March 1992
Appointed Chandler, Christine Anne as Nominee Director
2 March 1992
Appointed Reeve, Robert Arthur as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 00946107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates26 February 2026
1 October 2025Accounts for a dormant company31 December 2024
27 February 2025Confirmation statement with no updates26 February 2025
17 September 2024Accounts for a dormant company31 December 2023
1 March 2024Confirmation statement with no updates1 March 2024
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

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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