BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED

BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02536345
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1990

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIFFA LANDFILL SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UK WASTE MANAGEMENT HOLDINGS LIMITED	May 17, 2000	May 17, 2000
WESSEX WASTE MANAGEMENT LIMITED	Jan 24, 1991	Jan 24, 1991
INTERCEDE 855 LIMITED	Sep 03, 1990	Sep 03, 1990

What are the latest accounts for BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for BIFFA LANDFILL SOLUTIONS HOLDINGS 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

Dec 18, 2025

Satisfaction of charge 025363450008 in full

MR04

Nov 21, 2025

Satisfaction of charge 025363450006 in full

MR04

Nov 21, 2025

Satisfaction of charge 025363450007 in full

MR04

Oct 10, 2025

Confirmation statement made on Sep 26, 2025 with updates

CS01

Jun 24, 2025

Cessation of Biffa (Uk) Holdings Limited as a person with significant control on Mar 26, 2025

PSC07

Jun 24, 2025

Notification of Biffa Waste Services Limited as a person with significant control on Mar 26, 2025

PSC02

Mar 25, 2025

legacy

SH20

Mar 25, 2025

Statement of capital on Mar 25, 2025

Capital: GBP 32.63

SH19

Mar 25, 2025

legacy

CAP-SS

Mar 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 18, 2025

Certificate of change of name

Company name changed uk waste management holdings LIMITED\certificate issued on 18/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 18, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2025	RES15

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 29, 2024

AA

Dec 28, 2024

legacy

PARENT_ACC

Dec 28, 2024

legacy

GUARANTEE2

Dec 28, 2024

legacy

AGREEMENT2

Nov 05, 2024

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

AP01

Annotations
Date	Annotation
Dec 02, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02.12.2024 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

Sep 27, 2024

Confirmation statement made on Sep 26, 2024 with no updates

CS01

Jan 07, 2024

Accounts for a dormant company made up to Mar 31, 2023

AA

Sep 25, 2023

Confirmation statement made on Sep 13, 2023 with no updates

CS01

Sep 25, 2023

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

TM01

View All Filings

Who are the officers of BIFFA LANDFILL SOLUTIONS HOLDINGS 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 22, 2023		Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire						310462640001
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		United Kingdom	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		United Kingdom	British	1972-11		181930560001
CLARK, William Alexander Frank 12 Willow Vale KT22 9TE Leatherhead Surrey	Sep 22, 2000	Jul 31, 2008	Secretary	12 Willow Vale KT22 9TE Leatherhead Surrey			British			193858850001
ELLSON, Hilary Myra Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom	Jul 31, 2008	Jul 03, 2012	Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom			British			42871570001
FRANKLIN, Nicholas Curtis Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire		Sep 22, 2000	Secretary	Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire			British			16588470001
WOODWARD, Keith Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom	Jul 31, 2008	Dec 09, 2016	Secretary	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom			Other			132276140001
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 United Kingdom	Jul 27, 2010	Mar 31, 2011	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		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
CLARK, William Alexander Frank 12 Willow Vale KT22 9TE Leatherhead Surrey	Sep 27, 2001	Sep 28, 2001	Director	12 Willow Vale KT22 9TE Leatherhead Surrey		England	British	1960-12		193858850001
COLLIER, Luther Michael Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire	Aug 28, 1992	Aug 11, 1995	Director	Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire			Usa	1947-12		29808310002
DESSING, Peter Bernard 1 Middlefield St Johns Wood NW8 6ND London	Mar 18, 1997	Jul 14, 1999	Director	1 Middlefield St Johns Wood NW8 6ND London			American	1947-4		78570630003
DEWSNAP, Philip Samson 88 Currier Lane OL6 6TB Ashton Under Lyne Lancashire	Oct 21, 1999	Sep 22, 2000	Director	88 Currier Lane OL6 6TB Ashton Under Lyne Lancashire		England	British	1951-12		94656370001
FALKMAN, Edwin Gosta The Old House GU10 3EF Dockenfield Surrey		Dec 31, 1998	Director	The Old House GU10 3EF Dockenfield Surrey			British	1944-8		22827570002
FRANKLIN, Nicholas Curtis Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire	Nov 30, 1998	Sep 22, 2000	Director	Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire			British	1943-11		16588470001
GABRIELSON, Bo Gustaf Allen 60 Suffolk Road Barnes SW13 9NR London	Jul 27, 1995	Dec 31, 1998	Director	60 Suffolk Road Barnes SW13 9NR London			Swedish	1947-4		33312280001
GREGG, Nicholas Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom	May 29, 2008	Apr 29, 2010	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		United Kingdom	British	1963-7		54232740003
HAMBLING, Louise Helen 49 Westfield HP21 9JF Aylesbury Buckinghamshire	Sep 27, 2001	Sep 28, 2001	Director	49 Westfield HP21 9JF Aylesbury Buckinghamshire			British	1966-12		63851630002
HOLSTEN, Joseph Martin 1412 Justin Court Naperville Illinois 60540 Usa	Aug 11, 1995	Mar 18, 1997	Director	1412 Justin Court Naperville Illinois 60540 Usa			American	1952-7		44939110003
HOOD, William Nicholas The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire		Nov 30, 1998	Director	The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire		United Kingdom	British	1935-12		2156130002
HORBACH, Jan Andreas Leonardus Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom	Feb 12, 2010	May 28, 2010	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		United Kingdom	Dutch	1962-10		131425310002
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 United Kingdom	Feb 12, 2010	Aug 03, 2010	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		United Kingdom	British	1957-3		86458650003
KNOTT, David Robert 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands	Sep 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 United Kingdom	Jan 26, 2009	Aug 02, 2011	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		United Kingdom	British	1970-2		135242910001
SKELLETT, Colin Frank Hentley Brake North Stoke BA1 9AS Bath Somerset		Nov 30, 1998	Director	Hentley Brake North Stoke BA1 9AS Bath Somerset			British	1945-6		3792120002
STEWART, Martin Richard 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside	Nov 30, 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	Oct 21, 1999	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	Dec 15, 2016	Sep 28, 2018	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire		England	British	1963-3		80196120001
WAKELIN, Ian Raymond Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom	Jul 25, 2011	Jan 24, 2012	Director	Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom		United Kingdom	British	1963-3		161846620001
WHEATLEY, Nicholas Anthony William The Old Rectory Stubbs Lane, Kington St. Michael SN14 6HY Chippenham Wiltshire		Nov 30, 1998	Director	The Old Rectory Stubbs Lane, Kington St. Michael SN14 6HY Chippenham Wiltshire			British	1942-4		68980180001
WILSON, Nigel David 12 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	Jul 22, 1993	Jul 27, 1995	Director	12 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire			British	1956-11		78808120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biffa Waste Services Limited

Mar 26, 2025

Cressex

HP12 3TZ High Wycombe

Coronation Road

Bucks

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00946107

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.

Biffa (Uk) Holdings Limited

Apr 06, 2016

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, England And Wales
Registration Number	3249158

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2016	Mar 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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