BIFFA GROUP HOLDINGS (UK) LIMITED

Overview

Company Name	BIFFA GROUP HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081901
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000

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 GROUP HOLDINGS (UK) LIMITED?

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

Where is BIFFA GROUP HOLDINGS (UK) 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 GROUP HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BIFFA LIMITED	Apr 21, 2008	Apr 21, 2008
BIFFA PLC	Dec 19, 2000	Dec 19, 2000
YPCS 108 PLC	Oct 02, 2000	Oct 02, 2000

What are the latest accounts for BIFFA GROUP HOLDINGS (UK) 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 GROUP HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for BIFFA GROUP HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Audit exemption subsidiary accounts made up to Mar 28, 2025

16 pages

Jan 02, 2026

legacy

117 pages

PARENT_ACC

Jan 02, 2026

legacy

3 pages

GUARANTEE2

Jan 02, 2026

legacy

1 pages

AGREEMENT2

Nov 18, 2025

Satisfaction of charge 040819010005 in full

1 pages

MR04

Sep 04, 2025

Confirmation statement made on Aug 29, 2025 with no updates

3 pages

CS01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 29, 2024

16 pages

Dec 28, 2024

legacy

109 pages

PARENT_ACC

Dec 28, 2024

legacy

1 pages

AGREEMENT2

Dec 28, 2024

legacy

3 pages

GUARANTEE2

Nov 05, 2024

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

2 pages

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

1 pages

TM01

Aug 29, 2024

Confirmation statement made on Aug 29, 2024 with no updates

3 pages

CS01

Jan 17, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

18 pages

Jan 17, 2024

legacy

104 pages

PARENT_ACC

Jan 17, 2024

legacy

4 pages

GUARANTEE2

Jan 17, 2024

legacy

1 pages

AGREEMENT2

Oct 02, 2023

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

2 pages

AP01

Oct 02, 2023

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

1 pages

TM01

Sep 18, 2023

Confirmation statement made on Aug 27, 2023 with no updates

3 pages

CS01

Jun 02, 2023

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

2 pages

AP03

Apr 26, 2023

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

1 pages

TM01

Dec 28, 2022

Audit exemption subsidiary accounts made up to Mar 25, 2022

21 pages

Dec 28, 2022

legacy

231 pages

PARENT_ACC

Dec 28, 2022

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of BIFFA GROUP HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Sarah Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jun 02, 2023		Secretary	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire				309734850001
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 Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Sep 28, 2018		Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1972-11	181930560001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Dec 12, 2000	Feb 01, 2006	Secretary	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British		58764390002
ELLSON, Hilary Myra Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jul 31, 2008	Jul 03, 2012	Secretary	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire		British		42871570001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Feb 01, 2006	May 23, 2006	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
WOODWARD, Keith Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	May 23, 2006	Dec 09, 2016	Secretary	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire		British		33803420002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 02, 2000	Dec 12, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BETTINGTON, Martin John 23 Cottesmore Court Stanford Road W8 5QN London	Jan 19, 2001	Mar 31, 2008	Director	23 Cottesmore Court Stanford Road W8 5QN London		British	1952-8	15771050002
BOWDEN-WILLIAMS, Julian Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jul 27, 2010	Mar 31, 2011	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1972-10	136986070001
BROWN, David Andrew 26 Calonne Road Wimbledon SW19 5HJ London	Jan 19, 2001	Jan 17, 2002	Director	26 Calonne Road Wimbledon SW19 5HJ London	United Kingdom	English	1954-5	144666960001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Dec 12, 2000	Mar 22, 2001	Director	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham		British	1947-4	58764390002
DAVIES, Robert John Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire	May 09, 2006	Apr 07, 2008	Director	Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire		British	1948-10	62023220002
DE JONGHE, Walter Rosalie Alfons, Dr Spechtendreef 24 B 2980 Halle Zoersel Belgium	Oct 19, 2001	Jun 30, 2006	Director	Spechtendreef 24 B 2980 Halle Zoersel Belgium		Belgium	1955-10	79288780001
FLOWER, Martin Charles The Pound Cookham SL6 9QD Berkshire Little Morton	Jan 19, 2001	Mar 18, 2005	Director	The Pound Cookham SL6 9QD Berkshire Little Morton	England	British	1946-7	135172110001
GREGG, Nicholas Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jun 10, 2008	Apr 29, 2010	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1963-7	54232740003
HORBACH, Jan Andreas Leonardus Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jun 16, 2008	May 28, 2010	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	Dutch	1962-10	131425310002
JAMES, Paul Anthony Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Sep 19, 2023	Oct 31, 2024	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	England	British	1967-2	244310370001
JENNINGS, Paul Willis Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Feb 12, 2010	Aug 03, 2010	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1957-3	86458650003
JENNINGS, Paul Willis Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Feb 12, 2010	Aug 03, 2010	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1957-3	86458650003
KNOTT, David Robert 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands	Jun 10, 2008	Mar 31, 2009	Director	2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands	United Kingdom	British	1948-7	189427260001
KNOTT, David Robert 2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands	Jul 18, 2003	Aug 30, 2006	Director	2 Fiery Hill Drive Barnt Green B45 8SZ Birmingham West Midlands	United Kingdom	British	1948-7	189427260001
LLEWELLYN, Gareth Mark Foxham Chippenham SN15 4NH Wiltshire The Old School United Kingdom	Aug 01, 2006	Apr 07, 2008	Director	Foxham Chippenham SN15 4NH Wiltshire The Old School United Kingdom	United Kingdom	British	1964-6	139719480001
LOWTH, Timothy Walter John Kidmore Road Caversham RG4 7NB Reading 100 Berkshire	Aug 24, 2001	Nov 27, 2008	Director	Kidmore Road Caversham RG4 7NB Reading 100 Berkshire	England	British	1959-9	77656260001
MANNING, Nigel Hugh 13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire	Jan 19, 2001	Feb 03, 2006	Director	13 Walnut Close Blunham MK44 3NB Bedford Bedfordshire	England	New Zealander	1954-6	156185420001
MATTHEWS, Colin Stephen Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire	Mar 18, 2005	Aug 30, 2006	Director	Cressex Business Park HP12 3TZ High Wycombe Coronation Road Buckinghamshire	United Kingdom	British	1956-4	55866900003
OSBORN, Frederic Adrian 48 Talbot Road N6 4QP London	Jan 19, 2001	Mar 18, 2005	Director	48 Talbot Road N6 4QP London	England	British	1941-1	53359230001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Aug 01, 2006	Apr 07, 2008	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	113809200001
PIKE, Richard Neil Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Sep 28, 2018	Mar 31, 2023	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1969-9	236794290001
PONE, Culdip Kelly Caur Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jan 26, 2009	Aug 02, 2011	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	United Kingdom	British	1970-2	135242910001
RISLEY, Angela Susan 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	Aug 01, 2006	Apr 07, 2008	Director	16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	United Kingdom	British	1958-5	97789620001
TATE, Robert Bisland 3 Brook Close Upper Caldecote SG18 9DW Biggleswade Bedfordshire	Jan 19, 2001	Aug 30, 2006	Director	3 Brook Close Upper Caldecote SG18 9DW Biggleswade Bedfordshire		British	1948-4	41804940001
TWEEDALE, Robin Edwin The Heights Bentmeadows OL12 6LF Rochdale Lancashire	Jan 19, 2001	Jul 31, 2003	Director	The Heights Bentmeadows OL12 6LF Rochdale Lancashire	England	British	1957-10	74716820001
WAKELIN, Ian Raymond Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	Jul 25, 2011	Sep 28, 2018	Director	Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire	England	British	1963-3	80196120001
WALKER, Robert Malcolm Stockley House 130 Wilton Road SW1V 1LQ London	Dec 12, 2000	Feb 03, 2005	Director	Stockley House 130 Wilton Road SW1V 1LQ London		British	1945-2	58674570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIFFA GROUP HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biffa Group Limited

Apr 06, 2016

Coronation Road

Cressex Business Park

HP12 3TZ High Wycombe

Accuray House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts Of England And Wales
Place Registered	Companies House
Registration Number	06409675

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.
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