Biffa (UK) Holdings Limited

Dissolved 28 Jul 202603249158 Private limited company
Incorporated
12 September 1996
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 at dissolution

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 25 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 (32 former)
1 November 2024
Appointed Angell, Marc Anthony as Director
31 October 2024
Resigned James, Paul Anthony as Director
19 September 2023
Appointed James, Paul Anthony as Director
19 September 2023
Resigned Biffa Corporate Services Limited as Corporate Director
25 May 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
14 June 2017
Appointed Wakelin, Ian Raymond as Director
9 December 2016
Resigned Woodward, Keith as Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
25 July 2011
Appointed Biffa Corporate Services Limited as Corporate Director
31 March 2011
Resigned Bowden-Williams, Julian as Director
3 August 2010
Resigned Jennings, Paul Willis as Director
27 July 2010
Appointed Bowden-Williams, Julian as Director
28 May 2010
Resigned Horbach, Jan Andreas Leonardus as Director
29 April 2010
Resigned Gregg, Nicholas 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
Appointed Woodward, Keith as Secretary
31 July 2008
Resigned Clark, William Alexander Frank as Secretary
29 May 2008
Appointed Gregg, Nicholas as Director
29 May 2008
Resigned Hales Waste Control Limited as Corporate Director
29 May 2008
Appointed Woodward, Keith 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
7 November 2001
Resigned Brown, David Andrew as Director
20 August 2001
Appointed Lowth, Timothy Walter John as Director
22 September 2000
Resigned Quinn, John Sydney as Director
22 September 2000
Resigned Mitre Secretaries Limited as Corporate Secretary
22 September 2000
Appointed Clark, William Alexander Frank as Secretary
22 September 2000
Appointed Brown, David Andrew as Director
22 September 2000
Appointed Bettington, Martin John as Director
22 September 2000
Resigned Stewart, Martin Richard as Director
22 September 2000
Appointed Tweedale, Robin Edwin as Director
13 October 1999
Appointed Stewart, Martin Richard as Director
10 September 1999
Resigned Dessing, Peter Bernard as Director
31 December 1998
Resigned Gabrielson, Bo Gustaf Allen as Director
31 December 1998
Resigned Falkman, Edwin Gosta as Director
18 December 1998
Appointed Mitre Secretaries Limited as Corporate Secretary
18 December 1998
Resigned Gower, Christopher Peter John as Secretary
9 October 1998
Resigned Stanczak, Stephen Phillip as Director
4 June 1998
Appointed Quinn, John Sydney as Director
12 December 1997
Appointed Gabrielson, Bo Gustaf Allen as Director
12 December 1997
Resigned Gower, Christopher Peter John as Director
12 December 1997
Appointed Falkman, Edwin Gosta as Director
12 December 1997
Appointed Gower, Christopher Peter John as Secretary
12 December 1997
Resigned Stanczak, Stephen Phillip as Secretary
12 December 1997
Appointed Dessing, Peter Bernard as Director
24 December 1996
Appointed Stanczak, Stephen Phillip as Director
24 December 1996
Appointed Gower, Christopher Peter John as Director
24 December 1996
Appointed Stanczak, Stephen Phillip as Secretary
24 December 1996
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
24 December 1996
Resigned Reeves, Barbara as Nominee Director
24 December 1996
Resigned Windmill, Robert John as Nominee Director
12 September 1996
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Appointed Reeves, Barbara as Nominee Director
12 September 1996
Appointed Windmill, Robert John as Nominee Director

Ownership 1 at dissolution

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
Limited By Shares
Reg. no. 3650459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Final Gazette dissolved via voluntary strike-off
22 June 2026Voluntary strike-off action has been suspended
5 May 2026First Gazette notice for voluntary strike-off
23 April 2026Application to strike the company off the register
24 March 2026Consolidation of shares
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

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