Biffa GS UK Holdings Limited

Active04631832 Private limited company
Incorporated
9 January 2003 (23 years)
Previously known as
Greenstar UK Holdings Limited (until 13 July 2015)
NTR UK Waste Limited (until 11 September 2008)
Greenstar UK Holdings Limited (until 5 September 2008)
Earlier: NTR UK Waste Limited, NTR UK Holdings Limited
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
29 December 2026
Last accounts
28 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 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
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
Resigned Biffa Corporate Services Limited as Corporate Director
19 September 2023
Appointed James, Paul Anthony as 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 Topham, Michael Robert Mason as Director
28 September 2018
Appointed Pike, Richard Neil as Director
14 June 2017
Appointed Biffa Corporate Services Limited as Corporate Director
14 June 2017
Resigned Hambrook, Rachael as Director
15 December 2016
Appointed Hambrook, Rachael as 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 Woodward, Keith as Secretary
1 November 2010
Appointed Ellson, Hilary Myra as Secretary
6 August 2010
Resigned Walsh, Michael Joseph as Director
6 August 2010
Resigned Wynne, Mike as Director
6 August 2010
Resigned Barry, James Timothy as Director
6 August 2010
Resigned Bolger, Eamon Joseph as Secretary
5 September 2008
Resigned King, Michael as Director
31 May 2005
Appointed Topham, Michael as Director
7 February 2005
Resigned Mcclafferty, Anthony Oliver as Director
7 February 2005
Appointed Walsh, Michael Joseph as Director
20 January 2003
Appointed Wakelin, Ian Raymond as Director
9 January 2003
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
9 January 2003
Appointed Mcclafferty, Anthony Oliver as Director
9 January 2003
Resigned Huntsmoor Nominees Limited as Corporate Director
9 January 2003
Appointed King, Michael as Director
9 January 2003
Appointed Huntsmoor Nominees Limited as Corporate Director
9 January 2003
Appointed Bolger, Eamon Joseph as Secretary
9 January 2003
Resigned Huntsmoor Limited as Corporate Director
9 January 2003
Appointed Barry, James Timothy as Director
9 January 2003
Appointed Huntsmoor Limited as Corporate Director
9 January 2003
Appointed Wynne, Mike as Director
9 January 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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. 4602885

Holdings 5

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

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

Filings 173

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts28 March 2025
Show all 173 filings

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