Website & contact details
- Group website
- The site of this company’s group or brand.
Biffa Cumbria Holdings Ltd
- Incorporated
- 23 January 2009 (17 years)
- Previously known as
- Renewi Cumbria Holdings Limited (until 18 October 2024)Shanks Cumbria Holdings Limited (until 9 October 2017)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cressex Business ParkCoronation RoadHigh WycombeHP12 3TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 10 October 2024
Director · Appointed 10 October 2024
British
Born November 1972
Director · Appointed 1 April 2015
British
Born October 1976 (50)
Officer history (17 former)
3 August 2026
13 October 2025
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
10 October 2024
Resigned Murray, Dominic Pieter James as Secretary
1 June 2023
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
9 December 2022
8 December 2022
1 December 2020
30 November 2020
8 November 2019
22 November 2018
14 November 2018
14 November 2018
7 February 2017
7 February 2017
30 November 2016
25 February 2016
25 February 2016
1 April 2015
1 April 2015
1 April 2015
31 March 2015
31 March 2015
31 March 2014
10 February 2014
15 April 2013
31 March 2013
1 August 2011
31 July 2011
22 April 2010
31 July 2009
1 July 2009
23 January 2009
23 January 2009
23 January 2009
23 January 2009
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
Limited By Shares
Reg. no. 03158124
Holdings 1
Companies where Biffa Cumbria Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 21 October 2025 | Appointment of a director | |||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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