BIFFA LANDFILL SOLUTIONS LIMITED
Overview
| Company Name | BIFFA LANDFILL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01362615 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LANDFILL SOLUTIONS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA LANDFILL SOLUTIONS 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 LANDFILL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK WASTE MANAGEMENT LIMITED | Mar 04, 1992 | Mar 04, 1992 |
| WIMPEY WASTE MANAGEMENT LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| VAC-ALL PLANT SERVICES LIMITED | Apr 12, 1978 | Apr 12, 1978 |
| TRUSHELFCO (NO. 163) LIMITED | Apr 12, 1978 | Apr 12, 1978 |
What are the latest accounts for BIFFA LANDFILL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for BIFFA LANDFILL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for BIFFA LANDFILL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Mar 25, 2025
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed uk waste management LIMITED\certificate issued on 14/03/25 | 3 pages | CERTNM | ||||||||||||||||||
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Audit exemption subsidiary accounts made up to Mar 29, 2024 | 25 pages | AA | ||||||||||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Previous accounting period extended from Mar 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sarah Parsons as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BIFFA LANDFILL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | 310462610001 | |||||||
| ANGELL, Marc Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Operating Officer | 328950260001 | ||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 181930560001 | ||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||
| ELLSON, Hilary Myra | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | British | 42871570001 | ||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Legal Counsel | 16588470001 | |||||
| JONES, Anthony Graham | Secretary | 36 Beechwoods Court SE19 1UH London | British | 1327490001 | ||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | Other | 132276140001 | ||||||
| ANCELL, James Ross | Director | 10 Branksome Way KT3 3AX New Malden Surrey | New Zealand | Accountant | 5839620001 | |||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | Managing Director | 15771050002 | |||||
| BOWDEN-WILLIAMS, Julian | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | Head Of Tax & Treasury | 136986070001 | ||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | Finance Director | 144666960001 | ||||
| CLARK, William Alexander Frank | Director | 12 Willow Vale KT22 9TE Leatherhead Surrey | England | British | Company Secretary | 193858850001 | ||||
| COLLIER, Luther Michael | Director | Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | Usa | Business Executive | 29808310002 | |||||
| CORNER-JONES, Michael Mark | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 180480230001 | ||||
| DEWSNAP, Philip Samson | Director | 88 Currier Lane OL6 6TB Ashton Under Lyne Lancashire | England | British | Development Director | 94656370001 | ||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Legal Counsel | 16588470001 | |||||
| GLYN-JONES, Richard Anthony | Director | Little Orchard 24 Weedon Lane HP6 5QT Amersham Buckinghamshire | British | Accountant | 7912270001 | |||||
| GREGG, Nicholas | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | Director | 54232740003 | ||||
| HABETS, Harry | Director | 17-19 Elsworthy Road Primrose Hill NW3 3DS London | American | Managing Director | 62345770001 | |||||
| HAMBLING, Louise Helen | Director | 49 Westfield HP21 9JF Aylesbury Buckinghamshire | British | Assistant Co Secretary | 63851630002 | |||||
| HART, Ian John | Director | 17 Apple Close Tilehurst RG3 6UR Reading Perkshire | British | Civil Engineer | 2686760001 | |||||
| HOLSTEN, Joseph Martin | Director | Springfield 27 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey | American | Company Executive | 19617750001 | |||||
| HORBACH, Jan Andreas Leonardus | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | Dutch | Chief Executive Officer | 131425310002 | ||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Group Cfo | 244310370001 | ||||
| JENNINGS, Paul Willis | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | Chief Financial Officer | 86458650003 | ||||
| KNOTT, David Robert | Director | 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands | United Kingdom | British | Director | 189427260001 | ||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | Financial Director | 77656260001 | ||||
| PANTER, Andrew | Director | The Old House Middle Hill TW20 0LH Englefield Green Surrey | England | British | Chartered Civil Engineer | 52734470001 | ||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||
| PONE, Culdip Kelly Caur | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | Director | 135242910001 | ||||
| REDBURN, Timothy John | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Accountant | 22018030002 | ||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | Solicitor | 33564830003 | ||||
| SAVILLE, Malcolm Leslie | Director | Willow Lodge 3a The Orchard SG14 3HQ Bengeo Hertfordshire | British | H R Director | 65248180003 | |||||
| SKELLETT, Colin Frank | Director | 20 Common Road Hanham BS15 3LL Bristol Avon | British | Managing Director | 3792120001 |
Who are the persons with significant control of BIFFA LANDFILL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Uk Waste Management Holdings Limited | Apr 06, 2016 | Coronation Road HP12 3TZ High Wycombe Cressex Business Park Buckinghamshire England | No | ||||
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Natures of Control
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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. - license: CC0