OpenCompanies

Biffa (UK) Holdings Limited

Company number
03249158
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Sep 1996
Dissolved
28 Jul 2026
Nature of business
Activities of head offices

Registered office

Coronation Road
Cressex
High Wycombe
HP12 3TZ

Previous names

  • Waste Management (UK) Holdings Limited (until 29 Mar 2001)
  • Intercede 1200 Limited (until 28 Nov 1996)

Officers

NameRoleAppointedResigned
REEVES, Barbara Nominee-Director 12 Sep 1996 24 Dec 1996
WINDMILL, Robert John Nominee-Director 12 Sep 1996 24 Dec 1996
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Sep 1996 24 Dec 1996
STANCZAK, Stephen Phillip Secretary 24 Dec 1996 12 Dec 1997
GOWER, Christopher Peter John Director 24 Dec 1996 12 Dec 1997
STANCZAK, Stephen Phillip Director 24 Dec 1996 9 Oct 1998
GOWER, Christopher Peter John Secretary 12 Dec 1997 18 Dec 1998
GABRIELSON, Bo Gustaf Allen Director 12 Dec 1997 31 Dec 1998
FALKMAN, Edwin Gosta Director 12 Dec 1997 31 Dec 1998
DESSING, Peter Bernard Director 12 Dec 1997 10 Sep 1999
STEWART, Martin Richard Director 13 Oct 1999 22 Sep 2000
MITRE SECRETARIES LIMITED Corporate-Secretary 18 Dec 1998 22 Sep 2000
QUINN, John Sydney Director 4 Jun 1998 22 Sep 2000
BROWN, David Andrew Director 22 Sep 2000 7 Nov 2001
TWEEDALE, Robin Edwin Director 22 Sep 2000 31 Jul 2003
BETTINGTON, Martin John Director 22 Sep 2000 31 Mar 2008
HALES WASTE CONTROL LIMITED Corporate-Director 31 Mar 2008 29 May 2008
CLARK, William Alexander Frank Secretary 22 Sep 2000 31 Jul 2008
LOWTH, Timothy Walter John Director 20 Aug 2001 27 Nov 2008
KNOTT, David Robert Director 1 Aug 2003 31 Mar 2009
GREGG, Nicholas Director 29 May 2008 29 Apr 2010
HORBACH, Jan Andreas Leonardus Director 12 Feb 2010 28 May 2010
JENNINGS, Paul Willis Director 12 Feb 2010 3 Aug 2010
BOWDEN-WILLIAMS, Julian Director 27 Jul 2010 31 Mar 2011
PONE, Culdip Kelly Caur Director 26 Jan 2009 2 Aug 2011
ELLSON, Hilary Myra Secretary 31 Jul 2008 3 Jul 2012
WOODWARD, Keith Secretary 31 Jul 2008 9 Dec 2016
WOODWARD, Keith Director 29 May 2008 9 Dec 2016
WAKELIN, Ian Raymond Director 14 Jun 2017 28 Sep 2018
PIKE, Richard Neil Director 28 Sep 2018 31 Mar 2023
BIFFA CORPORATE SERVICES LIMITED Corporate-Director 25 Jul 2011 19 Sep 2023
JAMES, Paul Anthony Director 19 Sep 2023 31 Oct 2024
ANGELL, Marc Anthony Director 1 Nov 2024
PARSONS, Sarah Secretary 25 May 2023
TOPHAM, Michael Robert Mason Director 28 Sep 2018

Control

NameNature of controlNotifiedCeased
Biffa Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Mar 2025
29 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
30 Mar 2019
30 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
28 Mar 2014
29 Mar 2013
30 Mar 2012
31 Mar 2011
2 Apr 2010
27 Mar 2009
28 Mar 2008
30 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
22 Sep 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Biffa (UK) Holdings Limited → Biffa UK Limited

Directors’ other companies

Companies at the same address

Data