Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Biffa GS Environmental Limited
- Incorporated
- 8 October 1997 (29 years)
- Previously known as
- Greenstar Environmental Ltd (until 13 July 2015)Materials Recovery Limited (until 14 June 2006)Accounting Resources Limited (until 17 November 2000)Earlier: Gibson Marsh Limited
- Industry
- Recovery of sorted materials (38320)
- Owned by
- Biffa GS UK Holdings Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Coronation RoadCressexHigh WycombeHP12 3TZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (22 former)
1 November 2024
31 October 2024
19 September 2023
19 September 2023
31 March 2023
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
24 December 2018
Appointed Hambrook, Rachael as Secretary
28 September 2018
28 September 2018
28 September 2018
14 June 2017
Resigned Hambrook, Rachael as Secretary
8 February 2017
Appointed Hambrook, Rachael as Secretary
9 December 2016
Resigned Woodward, Keith as Secretary
17 January 2016
15 February 2013
15 February 2013
11 October 2012
11 October 2012
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
1 February 2012
Resigned Hutton, Matthew James as Director
21 October 2011
1 September 2011
1 November 2010
Appointed Woodward, Keith as Secretary
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
6 August 2010
6 August 2010
6 August 2010
6 August 2010
13 January 2009
5 September 2008
22 June 2007
22 June 2007
Appointed Hutton, Matthew James as Director
31 May 2005
15 February 2005
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
10 October 2001
10 October 2001
21 October 1997
Resigned Wakelin, Kirstie Jane as Director
8 October 1997
Appointed Wakelin, Kirstie Jane as Director
8 October 1997
8 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Biffa GS UK Holdings Ltd
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
Holdings 1
Companies where Biffa GS Environmental Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 16 March 2026 | Other filing | — | ||
| 16 March 2026 | Other filing | — | ||
| 16 March 2026 | Other filing | — | ||
| 16 March 2026 | Other filing | — |
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