Biffa West Sussex Holdco Limited

Active07001231 Private limited company
Incorporated
26 August 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

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 2 June 2023
Director · Appointed 28 September 2018
Also at Total Recycling Services Limited, Biffa Waste Services Limited, Biffa Group Holdings (UK) Limited · more companies
British
Born November 1972
Officer history (13 former)
20 May 2026
Resigned Thair, Michael as Director
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
2 June 2023
Appointed Parsons, Sarah as Secretary
31 March 2023
Resigned Pike, Richard Neil as Director
18 March 2019
Resigned Casey, John Kieran, Dr. as Director
28 September 2018
Appointed Pike, Richard Neil as Director
28 September 2018
Resigned Wakelin, Ian Raymond as Director
28 September 2018
Appointed Topham, Michael Robert Mason as Director
9 December 2016
Resigned Woodward, Keith as Director
9 December 2016
Resigned Woodward, Keith as Secretary
3 July 2012
Resigned Ellson, Hilary Myra as Secretary
2 August 2011
Resigned Pone, Culdip Kelly Caur as Director
25 July 2011
Appointed Biffa Corporate Services Limited as Corporate Director
25 July 2011
Resigned Biffa Corporate Services Limited as Corporate Director
31 March 2011
Resigned Bowden-Williams, Julian as Director
23 September 2010
Appointed Wakelin, Ian Raymond as Director
23 September 2010
Appointed Casey, John Kieran, Dr. as Director
23 September 2010
Appointed Bowden-Williams, Julian as Director
3 August 2010
Resigned Jennings, Paul Willis as Director
28 May 2010
Resigned Horbach, Jan Andreas Leonardus as Director
6 April 2010
Appointed Thair, Michael as Director
12 February 2010
Appointed Jennings, Paul Willis as Director
16 November 2009
Appointed Pone, Culdip Kelly Caur as Director
16 November 2009
Appointed Horbach, Jan Andreas Leonardus as Director
26 August 2009
Appointed Ellson, Hilary Myra as Secretary
26 August 2009
Appointed Woodward, Keith as Secretary
26 August 2009
Appointed Woodward, Keith as 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
Right to appoint and remove directors
Limited Company
Reg. no. 05656364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates2 September 2026
4 June 2026Termination of appointment of a director
4 January 2026Accounts filing
4 January 2026Other filing
4 January 2026Other filing
Show all recent 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

Other companies in this industry

Saffron Walden
London
Crewe
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Bootle
Kingston Upon Hull

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