Biffa Group Limited

Active06409675 Private limited company

What Biffa Group say about themselves

“In November 2002, Biffa Waste Services and Leicester City Council commenced a 25-year partnership, through a fully integrated waste management contract under the Private Finance Initiative (PFI), forming a new company called ‘Biffa Leicester’. Together, Biffa Leicester and Leicester City Council…”

— from biffaleicester.co.uk
Incorporated
25 October 2007 (19 years)
Previously known as
Wasteacquisitionco Limited (until 7 November 2008)
Wastepikco Limited (until 4 February 2008)
Hackremco (No. 2537) Limited (until 16 January 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

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 11 July 2019
Director · Appointed 6 February 2017
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 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 Ltd as Corporate Director
31 March 2023
Resigned Pike, Richard Neil as Director
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
6 February 2017
Appointed Hambrook, Rachael as Secretary
6 February 2017
Appointed Topham, Michael Robert Mason as Director
21 December 2016
Appointed Biffa Corporate Services Ltd as Corporate Director
9 December 2016
Resigned Woodward, Keith as Secretary
29 March 2013
Resigned Mcadam, John David Gibson, Dr as Director
15 February 2013
Resigned Corner-Jones, Michael Mark as Director
15 February 2013
Resigned Redburn, Timothy John as Director
30 January 2013
Resigned Harris, Matthew as Director
30 January 2013
Resigned Codling, James Robert as Director
30 January 2013
Resigned Dunfoy, Mark Patrick as Director
30 January 2013
Resigned Rao, Rajaram as Director
21 September 2012
Appointed Corner-Jones, Michael Mark as Director
22 May 2012
Appointed Codling, James Robert as Director
22 May 2012
Resigned Gatenby, Christopher Jason as Director
1 May 2012
Appointed Redburn, Timothy John as Director
23 March 2012
Resigned Woodburn, Bill as Director
23 March 2012
Appointed Rao, Rajaram as Director
1 September 2010
Appointed Wakelin, Ian Raymond as Director
1 September 2010
Resigned Keough, Mark Eagan as Director
3 August 2010
Resigned Jennings, Paul Willis as Director
14 July 2010
Appointed Mcadam, John David Gibson, Dr as Director
28 May 2010
Resigned Horbach, Jan Andreas Leonardus as Director
20 May 2010
Appointed Keough, Mark Eagan as Director
12 February 2010
Appointed Horbach, Jan Andreas Leonardus as Director
12 February 2010
Appointed Jennings, Paul Willis as Director
17 December 2009
Appointed Dunfoy, Mark Patrick as Director
17 December 2009
Resigned Duckworth, Heidi Louise as Director
16 October 2008
Appointed Woodward, Keith as Secretary
16 October 2008
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 May 2008
Appointed Woodburn, Bill as Director
22 May 2008
Resigned Rao, Rajaram as Director
22 May 2008
Appointed Harris, Matthew as Director
22 May 2008
Appointed Gatenby, Christopher Jason as Director
4 February 2008
Appointed Rao, Rajaram as Director
4 February 2008
Appointed Duckworth, Heidi Louise as Director
4 February 2008
Resigned Hackwood Directors Limited as Corporate Nominee Director
25 October 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director
25 October 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 10336040

Holdings 2

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

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

Filings 152

DateDescriptionMade Up ToPagesPDF
2 January 2026Full accounts28 March 2025
3 December 2025Confirmation statement with no updates6 November 2025
18 November 2025Satisfaction of a charge in full
18 November 2025Satisfaction of a charge in full
22 January 2025Change of details for a person with significant control
Show all 152 filings

Some other companies at this address

Barge Waste Management Limited
Biffa (Corby) Limited
Biffa (Wes) Limited
Biffa (West Sussex) Recycling Limited
Biffa Bidco Limited
Biffa Corporate Holdings Limited

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