# Biffa (UK) Holdings Limited

## Details

- **Company number:** [03249158](https://find-and-update.company-information.service.gov.uk/company/03249158)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1996
- **Dissolved:** 28 Jul 2026
- **Registered office:** CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Biffa (UK) Holdings Limited → [Biffa UK Limited](/company/03650459)




## Directors' other companies

- [ANGELL, Marc Anthony](/person/5924994) - director at [Materials Recovery Nominees Limited](/company/05186581)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa Gs Environmental Recycling Limited](/company/04786413)
- [ANGELL, Marc Anthony](/person/5924994) - director at [New Star Environmental Limited](/company/07306131)
- [ANGELL, Marc Anthony](/person/5924994) - director at [SWR Smash & Grab Limited](/company/05667032)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa (Corby) Limited](/company/03216850)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Hamilton Waste & Recycling Limited](/company/SC233908)
- [TOPHAM, Michael Robert Mason](/person/5924976) - director at [Biffa Gs Environmental Recycling Limited](/company/04786413)
- [TOPHAM, Michael Robert Mason](/person/5924976) - director at [New Star Environmental Limited](/company/07306131)
- [TOPHAM, Michael Robert Mason](/person/5924976) - director at [SWR Smash & Grab Limited](/company/05667032)
- [TOPHAM, Michael Robert Mason](/person/5924976) - director at [Biffa (Corby) Limited](/company/03216850)



## Companies at the same address

- [360 Recycling London Limited](/company/08463874) (08463874)
- [Barge Waste Management Limited](/company/02849409) (02849409)
- [Biffa (Corby) Limited](/company/03216850) (03216850)
- [Biffa (Wes) Limited](/company/02729607) (02729607)
- [Biffa (West Sussex) Recycling Limited](/company/04939078) (04939078)
- [Biffa Bidco Limited](/company/14177056) (14177056)
- [Biffa Corporate Holdings Limited](/company/05656364) (05656364)
- [Biffa Group Holdings (UK) Limited](/company/04081901) (04081901)
- [Biffa Group Limited](/company/06409675) (06409675)
- [Biffa Gs (FC) Limited](/company/04800628) (04800628)