Biffa Waste Limited

Active04084432 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Directors
Owned by
Biffa Corporate Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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, Biffa Group Holdings (UK) 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, Biffa Group Holdings (UK) Limited · more companies
British
Born November 1972
Officer history (21 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
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
Resigned Clark, William Alexander Frank as Secretary
31 July 2008
Appointed Woodward, Keith as Secretary
31 July 2008
Appointed Ellson, Hilary Myra as Secretary
29 May 2008
Appointed Knott, David Robert as Director
29 May 2008
Appointed Woodward, Keith as Director
29 May 2008
Resigned Hales Waste Control Limited as Corporate Director
29 May 2008
Appointed Gregg, Nicholas as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
31 March 2008
Resigned Bettington, Martin John as Director
5 February 2003
Resigned Davies, Peter Peers as Director
18 November 2002
Appointed Lowth, Timothy Walter John as Director
18 November 2002
Appointed Clark, William Alexander Frank as Secretary
18 November 2002
Resigned Chettle, David as Secretary
18 November 2002
Appointed Bettington, Martin John as Director
12 December 2000
Appointed Chettle, David as Secretary
12 December 2000
Appointed Davies, Peter Peers 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
5 October 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 October 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Biffa Corporate 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 Waste 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
28 October 2026Confirmation statement with updates18 October 2026
19 January 2026Other filing
19 January 2026Other filing
19 January 2026Accounts filing
19 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

Other companies in this industry

High Wycombe
Barnstaple
London
London
Cardiff
Stockport

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