Biffa (West Sussex) Recycling Limited

Active04939078 Private limited company
Incorporated
21 October 2003 (23 years)
Previously known as
Viridor Waste (West Sussex) Limited (until 10 September 2021)
Pinco 2031 Limited (until 6 February 2004)
Industry
Collection of non-hazardous waste (38110)
Accounts type
Full
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1972
Officer history (27 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 Parsons, Sarah Christine as Director
24 May 2023
Appointed Parsons, Sarah Christine as Director
31 March 2023
Resigned Pike, Richard Neil as Director
31 August 2021
Resigned Maddock, Nicholas William as Director
31 August 2021
Appointed Parsons, Sarah as Secretary
31 August 2021
Appointed Topham, Michael Robert Mason as Director
31 August 2021
Appointed Pike, Richard Neil as Director
31 August 2021
Resigned Bradshaw, Kevin Michael as Director
31 August 2021
Resigned Hughes, Lyndi Margaret as Secretary
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
28 February 2018
Resigned Jonas, Christopher William as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
1 September 2016
Appointed Jonas, Christopher William as Director
31 March 2016
Resigned Warren, Graham Henry as Director
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
25 March 2016
Resigned Woodier, Kenneth David as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
1 October 2012
Appointed Burrows Smith, Mark as Director
30 September 2012
Resigned Hellings, Michael as Director
13 March 2012
Appointed Woodier, Kenneth David as Secretary
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
1 January 2012
Appointed Kirkman, Andrew Michael David as Director
31 December 2011
Resigned Hurley, Barrie Sidney as Director
22 March 2010
Appointed Hurley, Barrie Sidney as Director
22 March 2010
Resigned Hurley, Barrie Sidney as Director
5 May 2008
Appointed Heeley, Margaret Lilian as Secretary
5 May 2008
Resigned Richards, Christopher Paul as Secretary
5 April 2007
Appointed Richards, Christopher Paul as Secretary
5 April 2007
Resigned Heeley, Margaret Lilian as Secretary
1 November 2006
Appointed Warren, Graham Henry as Director
31 October 2006
Resigned Robertson, David Balfour as Director
13 February 2004
Appointed Heeley, Margaret Lilian as Secretary
13 February 2004
Appointed Hurley, Barrie Sidney as Director
13 February 2004
Appointed Hellings, Michael as Director
13 February 2004
Appointed Robertson, David Balfour as Director
13 February 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 February 2004
Resigned Pinsent Masons Director Limited as Corporate Director
21 October 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 October 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 13269384
Former controllers (2)
31 July 2021
Ceased Viridor Waste Management Limited — Owns 75–100% of shares
28 January 2021
Ceased Viridor Waste Limited — Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
3 March 2026Resolutions
10 February 2026Registration of a charge
2 January 2026Full accounts28 March 2025
6 November 2025Confirmation statement with no updates24 October 2025
Show all 133 filings

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