# Biffa Gs Environmental Recycling Limited

## Details

- **Company number:** [04786413](https://find-and-update.company-information.service.gov.uk/company/04786413)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2003
- **Dissolved:** 21 Jul 2026
- **Registered office:** CORONATION ROAD, CRESSEX, HIGH WYCOMBE, HP12 3TZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Greenstar Environmental Recycling Ltd (until 13 Jul 2015)
- Materials Recovery East Limited (until 14 Jun 2006)
- Jackdaw Recycling Limited (until 7 Jun 2004)
- Crownlyte Limited (until 9 Jul 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICK, Lesley Anne | nominee-secretary | 4 Jun 2003 | 1 Jul 2003 |
| REDDING, Diana Elizabeth | nominee-director | 4 Jun 2003 | 1 Jul 2003 |
| DAVIS, William James | director | 1 Jul 2003 | 22 Mar 2004 |
| ELLIS, Lucinda Melanie | secretary | 1 Jul 2003 | 22 Mar 2004 |
| ELLIS, Lucinda Melanie | director | 1 Jul 2003 | 14 Jan 2005 |
| ELLIS, Kenneth | director | 1 Jul 2003 | 14 Jan 2005 |
| MANNING, Nigel Hugh | director | 22 Jun 2007 | 13 Jan 2009 |
| BOLGER, Eamon Joseph | secretary | 22 Mar 2004 | 6 Aug 2010 |
| BROWN, Keith | director | 22 Mar 2004 | 1 Sep 2011 |
| TOPHAM, Michael | director | 31 May 2005 | 21 Oct 2011 |
| ELLSON, Hilary Myra | secretary | 1 Nov 2010 | 3 Jul 2012 |
| REDBURN, Timothy John | director | 11 Oct 2012 | 15 Feb 2013 |
| CORNER-JONES, Michael Mark | director | 11 Oct 2012 | 15 Feb 2013 |
| WOODWARD, Keith | secretary | 1 Nov 2010 | 9 Dec 2016 |
| HAMBROOK, Rachael | director | 15 Dec 2016 | 14 Jun 2017 |
| WAKELIN, Ian Raymond | director | 22 Mar 2004 | 28 Sep 2018 |
| PIKE, Richard Neil | director | 28 Sep 2018 | 31 Mar 2023 |
| BIFFA CORPORATE SERVICES LIMITED | corporate-director | 14 Jun 2017 | 19 Sep 2023 |
| JAMES, Paul Anthony | director | 19 Sep 2023 | 31 Oct 2024 |
| ANGELL, Marc Anthony | director | 1 Nov 2024 |  |
| PARSONS, Sarah | secretary | 2 Jun 2023 |  |
| TOPHAM, Michael Robert Mason | director | 28 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biffa Gs Uk Holdings Limited | 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 Gs Environmental Recycling Limited → [Biffa Gs UK Holdings Limited](/company/04631832) → [Biffa Gs Holdings Limited](/company/04602885) → [GS Acquisitions Limited](/company/07255980) → [Biffa Group Limited](/company/06409675) → [Biffa Limited](/company/10336040)




## Directors' other companies

- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa Waste Services Limited](/company/00946107)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa UK Limited](/company/03650459)
- [ANGELL, Marc Anthony](/person/5924994) - director at [SWR Smash & Grab Limited](/company/05667032)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Hamilton Waste & Recycling Limited](/company/SC233908)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Materials Recovery Nominees Limited](/company/05186581)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Total Recycling Services Limited](/company/06989536)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa (UK) Holdings Limited](/company/03249158)
- [ANGELL, Marc Anthony](/person/5924994) - director at [New Star Environmental Limited](/company/07306131)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa (Corby) Limited](/company/03216850)
- [ANGELL, Marc Anthony](/person/5924994) - director at [Biffa Group Holdings (UK) Limited](/company/04081901)



## 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)