Company information:
Biffa Corporate Holdings Limited (No: 05656364)
Address: CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Status: Active
Incorporated: 16-Dec-2005
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: PAUL ANTHONY JAMES ( DOB: Feb-1967 From: Sep-2023 )
Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: Sep-2018 )
Current Secretary: SARAH PARSONS ( From: Feb-2020 )
Resigned Director: MARTIN JOHN BETTINGTON ( DOB: Aug-1952 From: Mar-2006 To: Mar-2008 )
Resigned Director: BIFFA CORPORATE SERVICES LIMITED ( From: Jul-2011 To: Sep-2023 )
Resigned Director: NICHOLAS GREGG ( DOB: Jul-1963 From: May-2008 To: Apr-2010 )
Resigned Director: HALES WASTE CONTROL LIMITED ( From: Mar-2008 To: May-2008 )
Resigned Director: HALES WASTE CONTROL LIMITED ( From: Jul-2010 To: Oct-2011 )
Resigned Director: JAN ANDREAS LEONARDUS HORBACH ( DOB: Oct-1962 From: Feb-2010 To: May-2010 )
Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957 From: Feb-2010 To: Aug-2010 )
Resigned Director: DAVID ROBERT KNOTT ( DOB: Jul-1948 From: May-2008 To: Mar-2009 )
Resigned Director: TIMOTHY WALTER JOHN LOWTH ( DOB: Sep-1959 From: Mar-2006 To: Nov-2008 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Sep-2018 To: Mar-2023 )
Resigned Director: CULDIP KELLY CAUR PONE ( DOB: Feb-1970 From: Jan-2009 To: Aug-2011 )
Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Jul-2011 To: Sep-2018 )
Resigned Director: KEITH WOODWARD ( DOB: Jan-1954 From: May-2008 To: Dec-2016 )
Resigned Secretary: WILLIAM ALEXANDER FRANK CLARK ( DOB: Dec-1960 From: Mar-2006 To: Nov-2006 )
Resigned Secretary: HILARY MYRA ELLSON ( DOB: Nov-1962 From: Jul-2008 To: Jul-2012 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: KEITH WOODWARD ( DOB: Jan-1954 From: Nov-2006 To: Dec-2016 )
Persons of Significant Control:
Biffa Group Holdings (Uk) Ltd, Coronation Road Cressex, Cressex Business Park, High Wycombe, HP12 3TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)