Biffa Treatment Services Holdings Limited

Active15748728 Private limited company
Incorporated
29 May 2024 (2 years)
Previously known as
Renewi UK Pfi Limited (until 18 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born August 1980 (46)
Parsons, Sarah
Secretary · Appointed 10 October 2024
Director · Appointed 10 October 2024
British
Born November 1972
Officer history (2 former)
9 October 2025
Appointed Angell, Marc Anthony as Director
9 October 2025
Resigned Sinfield, Keith Roger as Director
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
Appointed Topham, Michael Robert Mason as Director
10 October 2024
Resigned Verberne, Antonius Adrianus as Director
29 May 2024
Appointed Verberne, Antonius Adrianus as Director
29 May 2024
Appointed Sinfield, Keith Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10336040

Holdings 3

Companies where Biffa Treatment Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 October 2024
Ceased Renewi Holdings Limited — Owns 75–100% of shares

Filings

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