Biffa (Wes) Limited

Active02729607 Private limited company
Incorporated
8 July 1992 (34 years)
Previously known as
Biffa Polymers Limited (until 6 May 2020)
Greenstar (Wes) Limited (until 9 November 2010)
Waste Exchange Services Limited (until 20 August 2007)
Industry
Recovery of sorted materials (38320)
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 11 July 2019
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (20 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 Ltd as Corporate Director
19 September 2023
Appointed James, Paul Anthony as Director
31 March 2023
Resigned Pike, Richard Neil as Director
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
28 September 2018
Appointed Hambrook, Rachael as Secretary
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
21 December 2016
Appointed Biffa Corporate Services Ltd as Corporate Director
9 December 2016
Resigned Woodward, Keith as Secretary
15 February 2013
Resigned Redburn, Timothy John as Director
15 February 2013
Resigned Corner-Jones, Michael Mark as Director
11 October 2012
Appointed Redburn, Timothy John as Director
11 October 2012
Resigned Casey, John Kieran, Dr. as Director
11 October 2012
Appointed Corner-Jones, Michael Mark as Director
31 July 2012
Resigned Marron, Martin John as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
25 June 2012
Resigned Donaldson, James Alexander as Director
1 February 2012
Resigned Topham, Michael as Director
1 February 2012
Appointed Casey, John Kieran, Dr. as Director
25 January 2011
Appointed Marron, Martin John as Director
1 November 2010
Appointed Woodward, Keith as Secretary
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
6 August 2010
Resigned Bolger, Eamon Joseph as Secretary
6 August 2010
Resigned Stark, Ian as Director
13 January 2009
Resigned Manning, Nigel Hugh as Director
15 March 2007
Appointed Bolger, Eamon Joseph as Secretary
15 March 2007
Appointed Wakelin, Ian Raymond as Director
15 March 2007
Appointed Stark, Ian as Director
15 March 2007
Resigned Donaldson, Lisa Jayne as Secretary
15 March 2007
Appointed Manning, Nigel Hugh as Director
15 March 2007
Appointed Topham, Michael as Director
8 April 1998
Resigned Donaldson, Natalie as Secretary
8 April 1998
Appointed Donaldson, Lisa Jayne as Secretary
8 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 1992
Appointed Donaldson, Natalie as Secretary
8 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 July 1992
Appointed Donaldson, James Alexander as Director
8 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 Limited Company
Reg. no. 4631832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates5 February 2026
25 February 2026Share capital filing
25 February 2026Insolvency filing
25 February 2026Resolutions
2 January 2026Accounts for a dormant company31 March 2025
Show all recent filings

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