Biffa (Corby) Limited

Active03216850 Private limited company
Incorporated
26 June 1996 (30 years)
Previously known as
Viridor Waste (Corby) Limited (until 9 September 2021)
Oakley Waste Management Limited (until 16 July 2010)
Oakley Skip Hire Limited (until 24 March 2004)
Earlier: Marlborough 2000 Limited
Industry
Recovery of sorted materials (38320)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

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 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1972
Officer history (34 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Resigned Parsons, Sarah Christine as Director
19 September 2023
Appointed James, Paul Anthony as Director
24 May 2023
Appointed Parsons, Sarah Christine as Director
31 March 2023
Resigned Pike, Richard Neil as Director
31 August 2021
Appointed Topham, Michael Robert Mason as Director
31 August 2021
Appointed Pike, Richard Neil as Director
31 August 2021
Resigned Bradshaw, Kevin Michael as Director
31 August 2021
Resigned Maddock, Nicholas William as Director
31 August 2021
Resigned Hughes, Lyndi Margaret as Secretary
31 August 2021
Appointed Parsons, Sarah as Secretary
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Appointed Zmuda, Richard Cyril as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
7 November 2013
Resigned Viviani, John Francis as Director
1 October 2012
Appointed Burrows Smith, Mark as Director
30 September 2012
Resigned Hellings, Michael as Director
31 December 2011
Resigned Hurley, Barrie Sidney as Director
1 April 2011
Appointed Kirkman, Andrew Michael David as Director
31 March 2011
Resigned Robertson, David Balfour as Director
23 June 2010
Appointed Hellings, Michael as Director
23 June 2010
Resigned Reconomy (Acquisition) Limited as Corporate Director
23 June 2010
Appointed Hurley, Barrie Sidney as Director
23 June 2010
Appointed Heeley, Margaret Lilian as Secretary
23 June 2010
Appointed Robertson, David Balfour as Director
23 June 2010
Resigned Hudson, Richard William Charles as Director
23 June 2010
Resigned Newton, Roger as Secretary
23 June 2010
Appointed Viviani, John Francis as Director
23 December 2009
Resigned Reed, Michael Geoffrey as Secretary
23 December 2009
Appointed Newton, Roger as Secretary
18 December 2009
Appointed Reconomy (Acquisition) Limited as Corporate Director
18 December 2009
Resigned Hodgson, Richard as Director
22 June 2009
Resigned North, Trevor as Director
2 February 2009
Appointed Reed, Michael Geoffrey as Secretary
2 February 2009
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
22 January 2009
Appointed Hodgson, Richard as Director
22 January 2009
Appointed Hudson, Richard William Charles as Director
30 November 2008
Resigned Nye, Martin John as Director
27 November 2008
Resigned Hathaway, Peter John as Director
30 June 2008
Resigned Nicol, David as Director
10 April 2008
Appointed Nicol, David as Director
25 February 2008
Resigned Day, Scott Jamie as Director
16 April 2007
Appointed Day, Scott Jamie as Director
6 September 2006
Appointed Hathaway, Peter John as Director
21 June 2006
Resigned Bailey, David Clifford as Director
21 June 2006
Appointed North, Trevor as Director
21 June 2006
Appointed Nye, Martin John as Director
21 June 2006
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
21 June 2006
Resigned Bailey, Denise Anne as Secretary
21 June 2006
Resigned Bailey, Denise Anne as Director
27 August 1996
Appointed Bailey, Denise Anne as Secretary
27 August 1996
Appointed Bailey, Denise Anne as Director
27 August 1996
Appointed Bailey, David Clifford as Director
27 August 1996
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
27 August 1996
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
26 June 1996
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
26 June 1996
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 13269384
Former controllers (1)
31 July 2021
Ceased Viridor Waste Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates17 July 2026
2 January 2026Accounts for a dormant company31 March 2025
29 July 2025Confirmation statement with no updates17 July 2025
4 November 2024Appointment of a director
31 October 2024Termination of appointment of a director
Show all recent filings

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