BIFFA UK GROUP LIMITED
Company details
- Registered name
- BIFFA UK GROUP LIMITED
- Company number
- 03650457
- Registered office
- CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ · 66 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 October 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 38110 — Collection of non-hazardous waste · 38120 — Collection of hazardous waste · 38210 — Treatment and disposal of non-hazardous waste · 38220 — Treatment and disposal of hazardous waste
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 28 Mar 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director appointed | — | ANGELL, Marc Anthony |
| 31/10/2024 | Director resigned | JAMES, Paul Anthony | — |
| 19/09/2023 | Corporate-director resigned | BIFFA CORPORATE SERVICES LIMITED | — |
| 19/09/2023 | Director appointed | — | JAMES, Paul Anthony |
| 02/06/2023 | Secretary appointed | — | PARSONS, Sarah |
| 31/03/2023 | Director resigned | PIKE, Richard Neil | — |
| 29/03/2019 | Charge registered | — | A registered charge |
| 28/09/2018 | Director resigned | WAKELIN, Ian Raymond | — |
| 28/09/2018 | Director appointed | — | PIKE, Richard Neil |
| 28/09/2018 | Director appointed | — | TOPHAM, Michael Robert Mason |
| 14/06/2017 | Director appointed | — | WAKELIN, Ian Raymond |
| 09/12/2016 | Director resigned | WOODWARD, Keith | — |
| 09/12/2016 | Secretary resigned | WOODWARD, Keith | — |
| 20/10/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Biffa Waste Limited |
| 30/01/2013 | Charge registered | — | Debenture |
| 03/07/2012 | Secretary resigned | ELLSON, Hilary Myra | — |
| 02/08/2011 | Director resigned | PONE, Culdip Kelly Caur | — |
| 25/07/2011 | Corporate-director appointed | — | BIFFA CORPORATE SERVICES LIMITED |
| 31/03/2011 | Director resigned | BOWDEN-WILLIAMS, Julian | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIFFA UK GROUP LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIFFA UK GROUP LIMITED (03650457)
BIFFA UK GROUP LIMITED is a private limited company incorporated on 15 October 1998 and registered in the United Kingdom under company number 03650457. Its registered office is at CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ. The recorded nature of business is collection of non-hazardous waste (SIC 38110). The company is currently active , with statutory accounts last made up to 28 March 2025. 28 active officers are on record , and the person with significant control is Biffa Waste Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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