POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

POPLARS RESOURCE MANAGEMENT COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02630491
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1991

Summary

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

What is the purpose of POPLARS RESOURCE MANAGEMENT COMPANY LIMITED?

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

Where is POPLARS RESOURCE MANAGEMENT COMPANY LIMITED located?

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

What were the previous names of POPLARS RESOURCE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 920 LIMITED	Jul 18, 1991	Jul 18, 1991

What are the latest accounts for POPLARS RESOURCE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for POPLARS RESOURCE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for POPLARS RESOURCE MANAGEMENT COMPANY 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 03, 2025

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

PSC07

Jul 03, 2025

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

PSC02

Jun 25, 2025

Confirmation statement made on Jun 24, 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

Jun 24, 2024

Confirmation statement made on Jun 24, 2024 with no updates

CS01

Jan 15, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 15, 2024

legacy

PARENT_ACC

Jan 15, 2024

legacy

GUARANTEE2

Jan 15, 2024

legacy

AGREEMENT2

Oct 02, 2023

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

TM01

Oct 02, 2023

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

AP01

Jul 06, 2023

Confirmation statement made on Jun 22, 2023 with no updates

CS01

Jun 22, 2023

Appointment of Sarah Parsons as a secretary on Jun 22, 2023

AP03

Apr 14, 2023

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

TM01

Jan 06, 2023

Audit exemption subsidiary accounts made up to Mar 25, 2022

AA

Jan 06, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of POPLARS RESOURCE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jun 22, 2023

Secretary

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

310456080001

ANGELL, Marc Anthony

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

Sep 28, 2018

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

United Kingdom

British

1972-11

181930560001

CLARK, William Alexander Frank

Apr 26, 1999

Jul 31, 2008

Secretary

12 Willow Vale

KT22 9TE Leatherhead

Surrey

British

193858850001

ELLSON, Hilary Myra

Jul 31, 2008

Jul 03, 2012

Secretary

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

British

42871570001

ORME, Geoffrey Michael

Nov 16, 1992

Apr 26, 1999

Secretary

35 The Avenue

ST15 8DG Stone

Staffordshire

British

74927190001

PRICE, Bernard Albert, Cbe

Nov 30, 1992

Secretary

The Cottage

Yeatsall Lane

WS15 3DY Abbots Bromley

Staffordshire

United Kingdom

80624070001

WOODWARD, Keith

Jul 31, 2008

Dec 09, 2016

Secretary

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

Other

132276140001

BETTINGTON, Martin John

Apr 26, 1999

Mar 31, 2008

Director

23 Cottesmore Court

Stanford Road

W8 5QN London

British

1952-8

15771050002

BROWN, David Andrew

Apr 26, 1999

Nov 07, 2001

Director

26 Calonne Road

Wimbledon

SW19 5HJ London

United Kingdom

English

1954-5

144666960001

CHOLERTON, Frederick Arthur

Apr 26, 1999

Director

12 Werburgh Drive

Trentham

ST4 8JP Stoke On Trent

Staffordshire

British

1917-4

16356830001

GRIFFITHS, Berian Joshua

Apr 26, 1999

Jun 04, 2008

Director

Orchard House Main Street

Tatenhill

DE13 9SD Burton On Trent

Staffordshire

England

British

1952-9

158081320001

HALL, Brian John

Mar 24, 1995

May 29, 1998

Director

Cumberstone Lodge Chase Lane

Tittensor

ST12 9HH Stoke On Trent

Staffordshire

British

1948-2

19546270001

HORBACH, Jan Andreas Leonardus

Feb 12, 2010

May 28, 2010

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

United Kingdom

Dutch

1962-10

131425310002

JAMES, Paul Anthony

Sep 19, 2023

Oct 31, 2024

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

England

British

1967-2

244310370001

JENNINGS, Paul Willis

Feb 12, 2010

Aug 03, 2010

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

United Kingdom

British

1957-3

86458650003

KNOTT, David Robert

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

Aug 20, 2001

Nov 27, 2008

Director

Kidmore Road

Caversham

RG4 7NB Reading

100

Berkshire

England

British

1959-9

77656260001

MANNING, Nigel Hugh

Apr 26, 1999

Feb 03, 2006

Director

13 Walnut Close

Blunham

MK44 3NB Bedford

Bedfordshire

England

New Zealander

1954-6

156185420001

MAPLE, Philip Andrew

Sep 07, 1992

Apr 26, 1999

Director

5 Lenten Grove

OL10 2LR Heywood

Lancashire

British

1950-12

78581870001

Apr 09, 1999

Director

Full O'Magic

137a Alexandra Road

DE15 0JE Burton On Trent

Staffordshire

British

1947-5

66483490001

ORME, Geoffrey Michael

Nov 16, 1992

Apr 26, 1999

Director

35 The Avenue

ST15 8DG Stone

Staffordshire

British

1957-4

74927190001

PIKE, Richard Neil

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

Jan 26, 2009

Aug 02, 2011

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

United Kingdom

British

1970-2

135242910001

THOMAS, Cedric Marshall, Doctor

Mar 31, 1999

Director

Parkfields House

Tittensor

ST12 9HQ Stoke On Trent

Staffordshire

British

1930-5

2125360001

TWEEDALE, Robin Edwin

Sep 22, 2000

Jul 31, 2003

Director

The Heights Bentmeadows

OL12 6LF Rochdale

Lancashire

United Kingdom

British

1952-7

8741740001

WAKELIN, Ian Raymond

Jul 25, 2011

Sep 28, 2018

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

England

British

1963-3

80196120001

BIFFA CORPORATE SERVICES LIMITED

Jul 25, 2011

Sep 19, 2023

Director

Coronation Road

Cressex Business Park

HP12 3TZ High Wycombe

Biffa

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7155949

161841910001

HALES WASTE CONTROL LIMITED

Mar 31, 2008

Oct 12, 2011

Director

Cressex

HP12 3TZ High Wycombe

Coronation Road

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4602277

129165220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPLARS RESOURCE MANAGEMENT COMPANY 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.

Biffa 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	1032104

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

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