Biffa Leicester Limited

Active04602279 Private limited company
Incorporated
27 November 2002 (23 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
Full
Region
South East
Address
Biffa Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Biffa Waste Services Limited, Esterform Packaging Limited, Primepac Ltd · more companies
Canadian,British
Born January 1970 (56)
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 (22 former)
1 February 2026
Appointed Kiriakopoulos, Kostantinos Jim as Director
31 January 2026
Resigned Davis, Michael Charles as Director
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
2 June 2023
Appointed Parsons, Sarah as Secretary
2 June 2023
Resigned Biffa Corporate Services Limited as Corporate Director
31 March 2023
Resigned Pike, Richard Neil as Director
4 November 2019
Appointed Davis, Michael Charles as Director
18 March 2019
Resigned Casey, John Kieran, Dr. as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
1 February 2012
Appointed Casey, John Kieran, Dr. as Director
1 February 2012
Resigned Hales Waste Control Limited as Corporate Director
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
25 July 2011
Appointed Biffa Corporate Services Limited as Corporate Director
25 July 2011
Appointed Wakelin, Ian Raymond as Director
3 August 2010
Resigned Jennings, Paul Willis as Director
28 May 2010
Resigned Horbach, Jan Andreas Leonardus 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
Appointed Knott, David Robert 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
31 March 2008
Resigned Bettington, Martin John as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
14 September 2007
Resigned Prosser, Mathew Dafydd as Director
15 March 2006
Appointed Prosser, Mathew Dafydd as Director
3 February 2006
Resigned Manning, Nigel Hugh as Director
18 March 2003
Appointed Clark, William Alexander Frank as Secretary
18 March 2003
Appointed Bettington, Martin John as Director
18 March 2003
Appointed Lowth, Timothy Walter John as Director
18 March 2003
Appointed Manning, Nigel Hugh as Director
18 March 2003
Resigned Mclelland, Brian as Secretary
18 March 2003
Resigned Clark, William Alexander Frank as Director
27 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
27 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
27 November 2002
Appointed Mclelland, Brian as Secretary
27 November 2002
Appointed Clark, William Alexander Frank as 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
Limited By Shares

Filings 107

DateDescriptionMade Up ToPagesPDF
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
2 January 2026Full accounts28 March 2025
19 November 2025Confirmation statement with no updates5 November 2025
4 January 2025Full accounts29 March 2024
Show all 107 filings

Some other companies at this address

Grace Holdings Limited
Pet Plas Packaging Limited

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