Company information:
Biffa Municipal Limited (No: 04321212)
Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ, ENGLAND
Status: Active
Incorporated: 11-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: JEFFREY BUCHANAN ANDERSON ( DOB: Jun-1961 From: Nov-2019 )
Current Director: JEFFREY ANDERSON ( DOB: Jun-1961 From: Nov-2019 )
Current Director: STEPHEN COLE ( DOB: Mar-1972 From: Nov-2017 )
Current Director: STEPHEN JOHN COLE ( DOB: Mar-1972 From: Aug-2023 )
Current Director: ROGER JOHN EDWARDS ( DOB: May-1969 From: Mar-2013 )
Current Director: ROGER JOHN EDWARDS ( DOB: May-1969 From: Mar-2013 )
Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Sep-2023 )
Current Director: MAXINE ELEANOR MAYHEW ( DOB: Aug-1973 From: Apr-2022 )
Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: Sep-2018 )
Current Secretary: RACHAEL HAMBROOK ( From: Sep-2018 )
Current Secretary: SARAH PARSONS ( From: Jul-2019 )
Resigned Director: BIFFA CORPORATE SERVICES LIMITED ( From: Aug-2017 To: Jun-2023 )
Resigned Director: DAVID ANTHONY BIRD ( DOB: Oct-1966 From: Mar-2021 To: Mar-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Nov-2001 To: Nov-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: MICHAEL MARK CORNER-JONES ( DOB: Aug-1966 From: Oct-2012 To: Feb-2013 )
Resigned Director: SIMON CROOK ( DOB: Dec-1961 From: Jul-2018 To: Jan-2024 )
Resigned Director: PETER BARNABY DICKSON ( DOB: Nov-1973 From: Mar-2013 To: Mar-2020 )
Resigned Director: ROGER JOHN EDWARDS ( DOB: May-1969 From: Aug-2002 To: Oct-2012 )
Resigned Director: ROGER JOHN EDWARDS ( DOB: May-1969 From: Mar-2013 To: Jul-2023 )
Resigned Director: MICHAEL HARDY ( DOB: Jun-1969 From: Jul-2018 To: Aug-2018 )
Resigned Director: ROSS THOMAS HICKEY ( From: Mar-2013 To: Oct-2017 )
Resigned Director: DAVID SIMON MAIDMAN ( DOB: May-1963 From: Mar-2013 To: Oct-2019 )
Resigned Director: NIGEL HUGH MANNING ( DOB: Jun-1954 From: Oct-2007 To: Jan-2009 )
Resigned Director: MATTHEW MARTIN ( DOB: Jul-1983 From: Feb-2021 To: Nov-2021 )
Resigned Director: SIMON DAVID MILES ( DOB: Mar-1960 From: Nov-2001 To: Oct-2007 )
Resigned Director: JONATHAN MILES ( DOB: Jan-1963 From: Nov-2001 To: Oct-2007 )
Resigned Director: CHRISTOPHER PEAL ( DOB: Nov-1966 From: Aug-2002 To: Aug-2011 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Nov-2019 To: Mar-2023 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Oct-2012 To: Feb-2013 )
Resigned Director: MICHAEL TOPHAM ( DOB: Nov-1972 From: Oct-2007 To: Oct-2011 )
Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Oct-2007 To: Sep-2018 )
Resigned Secretary: EAMON JOSEPH BOLGER ( DOB: Feb-1942 From: Oct-2007 To: Aug-2010 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: HILARY MYRA ELLSON ( From: Nov-2010 To: Jul-2012 )
Resigned Secretary: RACHAEL HAMBROOK ( From: Sep-2018 To: Jul-2019 )
Resigned Secretary: SIMON DAVID MILES ( DOB: Mar-1960 From: Nov-2001 To: Aug-2002 )
Resigned Secretary: CHRISTOPHER PEAL ( DOB: Nov-1966 From: Aug-2002 To: Oct-2007 )
Resigned Secretary: KEITH WOODWARD ( From: Nov-2010 To: Dec-2016 )
Persons of Significant Control:
Biffa Gs Uk Holdings Limited, Coronation Road Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)