Biffa GS Holdings Limited

Active04602885 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Greenstar Holdings Limited (until 13 July 2015)
NTR UK Holdings Limited (until 18 January 2006)
Toll Roads UK Holdings Limited (until 17 April 2003)
Industry
Collection of non-hazardous waste (38110)
Treatment and disposal of non-hazardous waste (38210)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 2 June 2023
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (17 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
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 Biffa Corporate Services Limited as Corporate Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
21 October 2011
Resigned Topham, Michael as Director
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
1 November 2010
Appointed Woodward, Keith as Secretary
9 August 2010
Resigned Bolger, Eamon Joseph as Secretary
6 August 2010
Resigned Wakelin, Ian Raymond as Director
6 August 2010
Appointed Topham, Michael as Director
6 August 2010
Appointed Wakelin, Ian Raymond as Director
6 August 2010
Appointed Wakelin, Ian Raymond as Director
6 August 2010
Resigned Walsh, Michael Joseph as Director
6 August 2010
Resigned Barry, James Timothy as Director
6 August 2010
Resigned Wynne, Mike as Director
5 September 2008
Resigned King, Michael as Director
7 February 2005
Resigned Mcclafferty, Anthony Oliver as Director
7 February 2005
Appointed Walsh, Michael Joseph as Director
8 January 2003
Appointed Wynne, Mike as Director
28 November 2002
Appointed King, Michael as Director
28 November 2002
Appointed Mcclafferty, Anthony Oliver as Director
28 November 2002
Appointed Barry, James Timothy as Director
28 November 2002
Appointed Bolger, Eamon Joseph as Secretary
28 November 2002
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
28 November 2002
Resigned Huntsmoor Limited as Corporate Director
28 November 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
27 November 2002
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
27 November 2002
Appointed Huntsmoor Limited as Corporate Director
27 November 2002
Appointed Huntsmoor Nominees 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
Private Limited Company
Reg. no. 7255980

Holdings 2

Companies where Biffa GS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates6 June 2026
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Other filing
5 January 2026Audit exemption subsidiary accounts28 March 2025
Show all recent filings

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