Biffa Cumbria Ltd

Active06799850 Private limited company
Incorporated
23 January 2009 (17 years)
Previously known as
Renewi Cumbria Limited (until 18 October 2024)
Shanks Cumbria Limited (until 9 October 2017)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Cressex Business Park
Coronation Road
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
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
4
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 (24 former)
3 August 2026
Resigned Owen, Craig as Director
13 October 2025
Appointed Angell, Marc Anthony as Director
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
Appointed Topham, Michael Robert Mason as Director
10 October 2024
Resigned Murray, Dominic Pieter James as Secretary
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
9 December 2022
Appointed Owen, Craig as Director
8 December 2022
Resigned Kyle, Roy as Director
1 December 2020
Appointed Kyle, Roy as Director
30 November 2020
Resigned Rawling, Mark Andrew as Director
8 November 2019
Resigned Cowan, Mark Alfred as Director
22 November 2018
Resigned Turner, Michael Andrew, Mr. as Director
14 November 2018
Appointed Cowan, Mark Alfred as Director
14 November 2018
Appointed Rawling, Mark Andrew as Director
7 February 2017
Appointed Turner, Michael Andrew, Mr. as Director
7 February 2017
Resigned Richford, Adam Nathaniel as Director
30 November 2016
Resigned Catling, Nigel Frank as Director
25 February 2016
Appointed Richford, Adam Nathaniel as Director
25 February 2016
Resigned Cartwright, Robert Ian as Director
1 April 2015
Appointed Cartwright, Robert Ian as Director
1 April 2015
Appointed Catling, Nigel Frank as Director
1 April 2015
Appointed Brookes, Alistair Daniel as Director
31 March 2015
Resigned Mulligan, David Kevin as Director
31 March 2015
Resigned Eglinton, Peter Damian as Director
31 March 2015
Resigned Turner, Michael Andrew, Mr. as Director
31 March 2014
Resigned Harris, Darren Neil as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
10 February 2014
Appointed Mulligan, David Kevin as Director
10 February 2014
Appointed Eglinton, Peter Damian as Director
31 December 2013
Resigned Bayley, Elizabeth Mary as Director
1 April 2013
Appointed Bayley, Elizabeth Mary as Director
31 March 2013
Resigned Holmes, Paul Frederek as Director
22 October 2012
Appointed Turner, Michael Andrew, Mr. as Director
25 September 2012
Resigned Stevenson, Robin Bruce as Director
26 April 2012
Appointed Holmes, Paul Frederek as Director
30 November 2011
Appointed Harris, Darren Neil as Director
30 November 2011
Resigned Goodfellow, Ian Frederick as Director
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
7 April 2011
Resigned Tranter, Julian Ashley as Director
21 March 2011
Appointed Stevenson, Robin Bruce as Director
22 April 2010
Resigned Dunn, Michael Brian as Director
25 January 2010
Resigned Ray, Stephen Leslie as Director
25 January 2010
Appointed Tranter, Julian Ashley as Director
31 July 2009
Resigned Stockley, Darren as Director
1 July 2009
Appointed Saunders, Mark Ian as Director
30 January 2009
Appointed Ray, Stephen Leslie as Director
23 January 2009
Appointed Stockley, Darren as Director
23 January 2009
Appointed Dunn, Michael Brian as Director
23 January 2009
Appointed Goodfellow, Ian Frederick as Director
23 January 2009
Appointed Griffin-Smith, Philip Bernard as 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
Limited By Shares
Reg. no. 06799825

Filings 108

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
12 March 2026Confirmation statement with updates1 March 2026
2 January 2026Full accounts31 March 2025
21 October 2025Appointment of a director
3 March 2025Confirmation statement with no updates1 March 2025
Show all 108 filings

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