BIFFA WASTE MANAGEMENT LIMITED

BIFFA WASTE MANAGEMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BIFFA WASTE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01138022
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIFFA WASTE MANAGEMENT LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is BIFFA WASTE MANAGEMENT LIMITED located?

Registered Office Address	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BIFFA WASTE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WASTE MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED	Oct 04, 1973	Oct 04, 1973

What are the latest accounts for BIFFA WASTE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for BIFFA WASTE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for BIFFA WASTE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Audit exemption subsidiary accounts made up to Mar 28, 2025

AA

Jan 02, 2026

legacy

PARENT_ACC

Jan 02, 2026

legacy

GUARANTEE2

Jan 02, 2026

legacy

AGREEMENT2

Jul 07, 2025

Cessation of Uk Waste Management Holdings Limited as a person with significant control on Mar 26, 2025

PSC07

Jul 07, 2025

Notification of Biffa Landfill Solutions Limited as a person with significant control on Mar 26, 2025

PSC02

May 19, 2025

Confirmation statement made on May 01, 2025 with no updates

CS01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 29, 2024

AA

Dec 28, 2024

legacy

PARENT_ACC

Dec 28, 2024

legacy

AGREEMENT2

Dec 28, 2024

legacy

GUARANTEE2

Nov 05, 2024

Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

AP01

Annotations
Date	Annotation
Nov 29, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.11.2024 under section 1088 of the Companies Act 2006.

Oct 31, 2024

Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

TM01

May 01, 2024

Confirmation statement made on May 01, 2024 with no updates

CS01

Jan 17, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 17, 2024

legacy

PARENT_ACC

Jan 17, 2024

legacy

GUARANTEE2

Jan 17, 2024

legacy

AGREEMENT2

Oct 02, 2023

Appointment of Mr Paul Anthony James as a director on Sep 19, 2023

AP01

Oct 02, 2023

Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023

TM01

Jun 13, 2023

Appointment of Sarah Parsons as a secretary on Jun 02, 2023

AP03

May 15, 2023

Confirmation statement made on May 01, 2023 with no updates

CS01

Apr 14, 2023

Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023

TM01

Jan 05, 2023

Audit exemption subsidiary accounts made up to Mar 25, 2022

AA

Jan 05, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of BIFFA WASTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Sarah Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Jun 02, 2023		Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire						310111520001
ANGELL, Marc Anthony c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom	Nov 01, 2024		Director	c/o Biffa Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		England	British	1980-8		328950260001
TOPHAM, Michael Robert Mason Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Sep 28, 2018		Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		England	British	1972-11		181930560001
CLARK, William Alexander Frank Accuray House Coronation Road HP12 3TZ High Wycombe Bucks	Sep 22, 2000	Jul 31, 2008	Secretary	Accuray House Coronation Road HP12 3TZ High Wycombe Bucks			British			57310290003
ELLSON, Hilary Myra Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Jul 31, 2008	Jul 03, 2012	Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire			British			42871570001
FRANKLIN, Nicholas Curtis Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire	Jan 26, 1993	Sep 22, 2000	Secretary	Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire			British			16588470001
WOODWARD, Keith Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Jul 31, 2008	Dec 09, 2016	Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire			Other			132276140001
WOOLHOUSE, Martin Brennan 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire		Jan 26, 1993	Secretary	7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire			British			174739820001
BETTINGTON, Martin John 23 Cottesmore Court Stanford Road W8 5QN London	Sep 22, 2000	Mar 31, 2008	Director	23 Cottesmore Court Stanford Road W8 5QN London			British	1952-8		15771050002
BOWDEN-WILLIAMS, Julian Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Jul 27, 2010	Mar 31, 2011	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	British	1972-10		136986070001
BROWN, David Andrew 26 Calonne Road Wimbledon SW19 5HJ London	Sep 22, 2000	Nov 07, 2001	Director	26 Calonne Road Wimbledon SW19 5HJ London		United Kingdom	English	1954-5		144666960001
BURY, Keith Threeways The Avenue Hale WA15 0LX Altrincham Cheshire		May 31, 1995	Director	Threeways The Avenue Hale WA15 0LX Altrincham Cheshire			British	1934-10		10237740001
COLLIER, Luther Michael Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire	Jan 26, 1993	Jan 03, 1995	Director	Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire			Usa	1947-12		29808310002
CORNER-JONES, Michael Mark Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Oct 11, 2012	Feb 15, 2013	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	British	1966-8		180480230001
DEWSNAP, Philip Samson 88 Currier Lane OL6 6TB Ashton Under Lyne Lancashire	Mar 09, 1998	Sep 22, 2000	Director	88 Currier Lane OL6 6TB Ashton Under Lyne Lancashire		England	British	1951-12		94656370001
FRANKLIN, Nicholas Curtis Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire	Jan 26, 1993	Sep 22, 2000	Director	Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire			British	1943-11		16588470001
GREGG, Nicholas Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	May 29, 2008	Apr 29, 2010	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	British	1963-7		54232740003
HABETS, Harry 17-19 Elsworthy Road Primrose Hill NW3 3DS London	Oct 08, 1997	Apr 30, 1999	Director	17-19 Elsworthy Road Primrose Hill NW3 3DS London			American	1949-9		62345770001
HORBACH, Jan Andreas Leonardus Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Feb 12, 2010	May 28, 2010	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	Dutch	1962-10		131425310002
JAMES, Dyfrig Morgan 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire		Apr 26, 1994	Director	10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire		United Kingdom	British	1954-6		46026620001
JAMES, Paul Anthony Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Sep 19, 2023	Oct 31, 2024	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		England	British	1967-2		244310370001
JENNINGS, Paul Willis Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Feb 12, 2010	Aug 03, 2010	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	British	1957-3		86458650003
KNOTT, David Robert 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands	Aug 01, 2003	Mar 31, 2009	Director	2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands		United Kingdom	British	1948-7		189427260001
LOWTH, Timothy Walter John Kidmore Road Caversham RG4 7NB Reading 100 Berkshire	Aug 20, 2001	Nov 27, 2008	Director	Kidmore Road Caversham RG4 7NB Reading 100 Berkshire		England	British	1959-9		77656260001
PIKE, Richard Neil Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Sep 28, 2018	Mar 31, 2023	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	British	1969-9		236794290001
PONE, Culdip Kelly Caur Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Jan 26, 2009	Aug 02, 2011	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		United Kingdom	British	1970-2		135242910001
REDBURN, Timothy John Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Oct 11, 2012	Feb 15, 2013	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		England	British	1953-9		22018030002
SAVILLE, Malcolm Leslie Willow Lodge 3a The Orchard SG14 3HQ Bengeo Hertfordshire	Aug 01, 1999	Sep 22, 2000	Director	Willow Lodge 3a The Orchard SG14 3HQ Bengeo Hertfordshire			British	1951-8		65248180003
SKELLETT, Colin Frank 20 Common Road Hanham BS15 3LL Bristol Avon	Jan 26, 1993	Jan 03, 1995	Director	20 Common Road Hanham BS15 3LL Bristol Avon			British	1945-6		3792120001
STEWART, Martin Richard 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside	Mar 07, 1998	Sep 22, 2000	Director	49 Meols Drive Hoylake CH47 4AF Wirral Merseyside		United Kingdom	British	1960-7		102448970001
TWEEDALE, Robin Edwin The Heights Bentmeadows OL12 6LF Rochdale Lancashire	Mar 09, 1998	Jul 31, 2003	Director	The Heights Bentmeadows OL12 6LF Rochdale Lancashire		United Kingdom	British	1952-7		8741740001
WAKELIN, Ian Raymond Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Jul 25, 2011	Sep 28, 2018	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		England	British	1963-3		80196120001
WAKELIN, Ian Raymond Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire	Jan 26, 1993	Jun 25, 1997	Director	Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire		England	British	1963-3		80196120001
WHYBROW, Ian Michael Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire	May 31, 1995	Mar 07, 1998	Director	Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire			British	1966-4		43349720001
WOODWARD, Keith Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire	May 29, 2008	Dec 09, 2016	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		England	British	1954-1		33803420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIFFA WASTE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biffa Landfill Solutions Limited

Mar 26, 2025

Coronation Road

Cressex Business Park

HP12 3TZ High Wycombe

Biffa

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01362615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Uk Waste Management Holdings Limited

Apr 06, 2016

Cressex Business Park

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	2536345

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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