Barge Waste Management Limited

Active02849409 Private limited company
Incorporated
1 September 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
30 December 2026
Last accounts
28 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 24 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 (22 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
24 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
14 June 2017
Resigned Hambrook, Rachael as Director
15 December 2016
Appointed Hambrook, Rachael 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 Biffa Corporate Services Limited as Corporate Director
25 July 2011
Appointed Wakelin, Ian Raymond as 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 Ellson, Hilary Myra as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
31 July 2008
Appointed Woodward, Keith 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
1 August 2003
Appointed Knott, David Robert as Director
31 July 2003
Resigned Tweedale, Robin Edwin as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
22 September 2000
Appointed Tweedale, Robin Edwin as Director
3 March 1998
Resigned Lavanchy, Kenneth as Secretary
3 March 1998
Appointed Clark, William Alexander Frank as Secretary
3 March 1998
Appointed Griffiths, Berian Joshua as Director
3 March 1998
Appointed Bettington, Martin John as Director
3 March 1998
Resigned Carver, Richard Derek as Director
3 March 1998
Resigned Kenneth, Gordon Alexander as Director
1 September 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
1 September 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
29 November 1993
Appointed Lavanchy, Kenneth as Secretary
29 November 1993
Appointed Carver, Richard Derek as Director
29 November 1993
Appointed Kenneth, Gordon Alexander as Director
1 September 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
1 September 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee 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 This company 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 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
8 September 2026Cessation of a person with significant control
8 September 2026Notification of a person with significant control
8 September 2026Confirmation statement with no updates2 September 2026
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

Some other companies at this address

Biffa (Corby) Limited
Biffa (Wes) Limited
Biffa (West Sussex) Recycling Limited
Biffa Bidco Limited
Biffa Corporate Holdings Limited
Biffa Environmental Municipal Services Limited

Other companies in this industry

Milton Keynes
Carmarthen
Teddington
London
Princes Risborough
Birkenhead

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