Biffa Pfi Investments Limited

Active03158124 Private limited company
Incorporated
8 February 1996 (30 years)
Previously known as
Renewi Pfi Investments Limited (until 18 October 2024)
Shanks Pfi Investments Limited (until 9 October 2017)
Capital Waste Management Limited (until 13 August 2004)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
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 10 October 2024
Director · Appointed 10 October 2024
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Biffa Group Holdings (UK) Limited · more companies
British
Born November 1972
Officer history (29 former)
1 April 2025
Appointed Angell, Marc Anthony as Director
31 March 2025
Resigned Brookes, Alistair Daniel as Director
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
Appointed Topham, Michael Robert Mason as Director
10 October 2024
Resigned Murray, Dominic Pieter James as Secretary
31 August 2024
Resigned Cooper, Christine Jane as Director
15 December 2023
Resigned Richford, Adam Nathaniel as Director
15 December 2023
Appointed Cooper, Christine Jane as Director
3 October 2023
Appointed Brookes, Alistair Daniel as Director
2 October 2023
Resigned Miles, Neil Rowland as Director
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
1 April 2022
Appointed Miles, Neil Rowland as Director
31 March 2022
Resigned Woolrych, Toby Richard as Director
28 August 2019
Appointed Richford, Adam Nathaniel as Director
28 August 2019
Resigned Brookes, Alistair Daniel as Director
8 December 2015
Resigned Mulligan, David Kevin as Director
8 December 2015
Appointed Brookes, Alistair Daniel as Director
1 April 2014
Appointed Mulligan, David Kevin as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
31 December 2013
Resigned Bayley, Elizabeth Mary as Director
1 April 2013
Appointed Bayley, Elizabeth Mary as Director
31 March 2013
Resigned Holmes, Paul Frederek as Director
27 August 2012
Appointed Woolrych, Toby Richard as Director
26 August 2012
Resigned Surch, Christopher as Director
30 April 2012
Resigned Lewis, Huw Rhys as Director
30 September 2011
Resigned Drury, Thomas Waterworth as Director
1 August 2011
Appointed Holmes, Paul Frederek as Director
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
5 May 2010
Appointed Lewis, Huw Rhys as Director
22 April 2010
Resigned Dunn, Michael Brian as Director
3 December 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 Aitchison, Nigel Ian as Director
30 April 2008
Appointed Dunn, Michael Brian as Director
30 April 2008
Resigned Gibson, Carolyn Ann as Secretary
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
1 January 2006
Appointed Welham, Fraser Andrew Norton as Director
31 December 2005
Resigned Downes, David John as Director
27 May 2005
Resigned Cannon, Sara Philipa as Secretary
27 May 2005
Appointed Kaye, Paul as Secretary
30 April 2005
Resigned Clarke, Michael James as Director
11 November 2004
Appointed Aitchison, Nigel Ian 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
29 April 1999
Appointed Clarke, Michael James as Director
29 April 1999
Appointed Averill, Michael Charles Edward as Director
29 April 1999
Appointed Downes, David John as Director
8 February 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 February 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
8 February 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 February 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 February 1996
Appointed King, Jane Leslie as Secretary
8 February 1996
Appointed Meredith, James Robert 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 Pfi Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
13 September 2024
Ceased Renewi PLC — Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates1 March 2026
2 January 2026Full accounts31 March 2025
6 May 2025Termination of appointment of a director
14 April 2025Appointment of a director
7 March 2025Confirmation statement with updates1 March 2025
Show all 146 filings

Some other companies at this address

Biffa BDR Holdings Limited
Biffa BDR Limited
Biffa Cumbria Holdings Ltd
Biffa Cumbria Ltd
Biffa SRF Trading Ltd
Biffa Treatment Services Holdings Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?