Biffa Corporate Holdings Limited

Active05656364 Private limited company
Incorporated
16 December 2005 (20 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)
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
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 3 February 2020
Director · Appointed 28 September 2018
British
Born November 1972
Officer history (19 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
31 March 2023
Resigned Pike, Richard Neil as Director
3 February 2020
Appointed Parsons, Sarah as Secretary
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
9 December 2016
Resigned Woodward, Keith as Secretary
9 December 2016
Resigned Woodward, Keith as Director
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
12 October 2011
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
14 July 2010
Appointed Hales Waste Control Limited as Corporate 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
Appointed Ellson, Hilary Myra as Secretary
29 May 2008
Resigned Hales Waste Control Limited as Corporate Director
29 May 2008
Appointed Woodward, Keith as Director
29 May 2008
Appointed Gregg, Nicholas as Director
29 May 2008
Appointed Knott, David Robert as Director
31 March 2008
Resigned Bettington, Martin John as Director
31 March 2008
Appointed Hales Waste Control Limited as Corporate Director
30 November 2006
Appointed Woodward, Keith as Secretary
30 November 2006
Resigned Clark, William Alexander Frank as Secretary
30 March 2006
Appointed Clark, William Alexander Frank as Secretary
30 March 2006
Appointed Bettington, Martin John as Director
30 March 2006
Appointed Lowth, Timothy Walter John as Director
30 March 2006
Resigned Office Organization & Services Limited as Corporate Secretary
30 March 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
16 December 2005
Appointed Office Organization & Services Limited as Corporate Secretary
16 December 2005
Appointed Peregrine Secretarial Services 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
Limited By Shares
Reg. no. 04081901

Holdings 2

Companies where Biffa Corporate 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
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts28 March 2025
23 December 2025Confirmation statement with no updates3 December 2025
Show all recent filings

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