Biffa Group Holdings (UK) Limited

Active04081901 Private limited company
Incorporated
2 October 2000 (26 years)
Previously known as
Biffa Limited (until 18 August 2016)
Biffa PLC (until 21 April 2008)
Ypcs 108 PLC (until 19 December 2000)
Industry
Activities of head offices (70100)
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
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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, Barge Waste Management Limited · more companies
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 2 June 2023
Director · Appointed 28 September 2018
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Barge Waste Management Limited · more companies
British
Born November 1972
Officer history (37 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
2 June 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
9 December 2016
Resigned Woodward, Keith as Secretary
9 December 2016
Resigned Woodward, Keith as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
25 July 2011
Appointed Wakelin, Ian Raymond 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
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 Jennings, Paul Willis 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
16 June 2008
Appointed Horbach, Jan Andreas Leonardus as Director
10 June 2008
Appointed Woodward, Keith as Director
10 June 2008
Appointed Knott, David Robert as Director
10 June 2008
Appointed Gregg, Nicholas as Director
10 June 2008
Resigned Hales Waste Control Limited as Corporate Director
7 April 2008
Resigned Llewellyn, Gareth Mark as Director
7 April 2008
Resigned Payne, Roger Christopher as Director
7 April 2008
Resigned Risley, Angela Susan as Director
7 April 2008
Appointed Hales Waste Control Limited as Corporate Director
7 April 2008
Resigned Davies, Robert John as Director
31 March 2008
Resigned Bettington, Martin John as Director
30 August 2006
Resigned Knott, David Robert as Director
30 August 2006
Resigned Tate, Robert Bisland as Director
30 August 2006
Resigned Matthews, Colin Stephen as Director
1 August 2006
Appointed Risley, Angela Susan as Director
1 August 2006
Appointed Payne, Roger Christopher as Director
1 August 2006
Appointed Llewellyn, Gareth Mark as Director
30 June 2006
Resigned De Jonghe, Walter Rosalie Alfons, Dr as Director
23 May 2006
Appointed Woodward, Keith as Secretary
23 May 2006
Resigned Smith, Fiona Brown as Secretary
9 May 2006
Appointed Davies, Robert John as Director
3 February 2006
Resigned Manning, Nigel Hugh as Director
1 February 2006
Resigned Davies, Peter Peers as Secretary
1 February 2006
Appointed Smith, Fiona Brown as Secretary
18 March 2005
Resigned Osborn, Frederic Adrian as Director
18 March 2005
Appointed Matthews, Colin Stephen as Director
18 March 2005
Resigned Flower, Martin Charles as Director
3 February 2005
Resigned Walker, Robert Malcolm as Director
31 July 2003
Resigned Tweedale, Robin Edwin as Director
18 July 2003
Appointed Knott, David Robert as Director
17 January 2002
Resigned Brown, David Andrew as Director
19 October 2001
Appointed De Jonghe, Walter Rosalie Alfons, Dr as Director
24 August 2001
Appointed Lowth, Timothy Walter John as Director
22 March 2001
Resigned Davies, Peter Peers as Director
19 January 2001
Appointed Tweedale, Robin Edwin as Director
19 January 2001
Appointed Flower, Martin Charles as Director
19 January 2001
Appointed Bettington, Martin John as Director
19 January 2001
Appointed Manning, Nigel Hugh as Director
19 January 2001
Appointed Tate, Robert Bisland as Director
19 January 2001
Appointed Osborn, Frederic Adrian as Director
19 January 2001
Appointed Brown, David Andrew as Director
12 December 2000
Appointed Davies, Peter Peers as Director
12 December 2000
Appointed Davies, Peter Peers as Secretary
12 December 2000
Appointed Walker, Robert Malcolm as Director
12 December 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 December 2000
Resigned York Place Company Secretaries Limited as Corporate Director
2 October 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 October 2000
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 1 active

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 Company
Reg. no. 06409675

Holdings 1

Companies where Biffa Group Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 August 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts28 March 2025
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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