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All Information about:

                        
Name

Biffa Group Limited

Address
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID no VAT ID available
Company No. 06409675 Show on Companies House
Accountsfull
last accounts made up to 25 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Wasteacquisitionco Limited
  • Wastepikco Limited
  • Hackremco (NO. 2537) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Biffa Group Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Angell, Marc Anthony Basingstoke, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Biffa Corporate Services Ltd, High Wycombe, England Status: Active Notified: 21/12/2016 Role: Director
    Parsons, Sarah Cressex, High Wycombe, Buckinghamshire Status: Active Notified: 11/07/2019 Role: Secretary
    Topham, Michael Robert Mason Cressex, High Wycombe Status: Active Notified: 06/02/2017 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Biffa Corporate Services Ltd Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 21/12/2016 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949
    James, Paul Anthony Cressex, High Wycombe Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Biffa Group Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04081901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GS Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255980 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors