OpenCompanies

Biffa UK Limited

Company number
03650459
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 1998
Nature of business
Collection of non-hazardous waste
Collection of hazardous waste
Treatment and disposal of non-hazardous waste
Treatment and disposal of hazardous waste

Registered office

Coronation Road
Cressex
High Wycombe
HP12 3TZ

Previous names

  • Wmuk Limited (until 30 Aug 2001)
  • Intercede 1374 Limited (until 2 Nov 1998)

Officers

NameRoleAppointedResigned
ANGELL, Marc Anthony Director 1 Nov 2024
PARSONS, Sarah Secretary 2 Jun 2023
TOPHAM, Michael Robert Mason Director 28 Sep 2018
JAMES, Paul Anthony Director 19 Sep 2023 31 Oct 2024
BIFFA CORPORTE SERVICES LIMITED Corporate-Director 25 Jul 2011 19 Sep 2023
PIKE, Richard Neil Director 28 Sep 2018 31 Mar 2023
WAKELIN, Ian Raymond Director 14 Jun 2017 28 Sep 2018
WOODWARD, Keith Secretary 31 Jul 2008 9 Dec 2016
WOODWARD, Keith Director 29 May 2008 9 Dec 2016
ELLSON, Hilary Myra Secretary 31 Jul 2008 3 Jul 2012
PONE, Culdip Kelly Caur Director 26 Jan 2009 2 Aug 2011
BOWDEN-WILLIAMS, Julian Director 27 Jul 2010 31 Mar 2011
JENNINGS, Paul Willis Director 12 Feb 2010 3 Aug 2010
JENNINGS, Paul Willis, Mr. Director 12 Feb 2010 3 Aug 2010
HORBACH, Jan Andreas Leonardus Director 12 Feb 2010 28 May 2010
GREGG, Nicholas Director 29 May 2008 29 Apr 2010
KNOTT, David Robert Director 1 Aug 2003 31 Mar 2009
LOWTH, Timothy Walter John Director 20 Aug 2001 27 Nov 2008
CLARK, William Alexander Frank Secretary 22 Sep 2000 31 Jul 2008
HALES WASTE CONTROL LIMITED Corporate-Director 31 Mar 2008 29 May 2008
BETTINGTON, Martin John Director 22 Sep 2000 31 Mar 2008
TWEEDALE, Robin Edwin Director 22 Sep 2000 31 Jul 2003
BROWN, David Andrew Director 22 Sep 2000 7 Nov 2001
STEWART, Martin Richard Director 19 Jul 1999 22 Sep 2000
QUINN, John Sydney Director 2 Nov 1998 22 Sep 2000
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Oct 1998 22 Sep 2000
DESSING, Peter Bernard Director 2 Nov 1998 10 Sep 1999
RICH, Michael William Nominee-Director 15 Oct 1998 2 Nov 1998
REEVES, Barbara Nominee-Director 15 Oct 1998 2 Nov 1998

Control

NameNature of controlNotifiedCeased
Biffa Uk Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 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
31 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

Connections

Controls

Directors’ other companies

Companies at the same address

Data