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Nom

Biffa Waste Services LTD

Adresse
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2018
Company Register Name Biffa Waste Services Limited
Société Numéro de Registre 00946107 Show on Companies House
Accountsfull
last accounts made up to 25 mars 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
38120 - Collecte des déchets dangereux
38210 - Traitement et élimination des déchets non dangereux
38220 - Traitement et élimination des déchets dangereux
Statut de Sociétéactive
Noms Précédents
  • Biffa Waste Services Limited | Biffa Waste Services
  • Biffa Waste Services Limited Biffa Waste Services
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biffa Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Angell, Marc Anthony Basingstoke, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Davis, Michael Charles Cressex, High Wycombe Status: Active Notified: 04/11/2019 Date of Birth: 07/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mayhew, Maxine Eleanor Cressex, High Wycombe, Bucks Status: Active Notified: 04/04/2022 Date of Birth: 08/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Cressex, High Wycombe, Bucks Status: Active Notified: 11/07/2019 Role: Secretary
    Topham, Michael Robert Mason Cressex, High Wycombe Status: Active Notified: 08/10/2013 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony Cressex, High Wycombe Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English
    Parsons, Sarah Christine Cressex, High Wycombe Status: Ceased Notified: 02/06/2023 Ceased: 19/09/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (10)

    gb-flag Amber Engineering Limited Status: Active Notified: 27/10/2017 Companies House Number: 01067283 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Biffa Green Energy Limited Status: Active Notified: 11/03/2024 Companies House Number: 12258038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biffa Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02694166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Camo LTD Status: Active Notified: 09/10/2020 Companies House Number: 06524298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Company Shop LTD Status: Active Notified: 25/02/2021 Companies House Number: 01927437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Company Shop LTD Status: Active Notified: 25/02/2021 Companies House Number: 01927437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Esterpet Limited Status: Active Notified: 25/04/2023 Companies House Number: 11948773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Everything Managed Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 13669826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Forge Recycling (Holdings) Limited Status: Active Notified: 02/11/2022 Companies House Number: 11062914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weir Waste Services Limited Status: Active Notified: 17/08/2018 Companies House Number: 03777183 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag R Biffa Reclamation LTDCoronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ