BIFFA GROUP HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biffa Group Holdings (uk) Limited. The company was founded 24 years ago and was given the registration number 04081901. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BIFFA GROUP HOLDINGS (UK) LIMITED
Company Number	:	04081901
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2000
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Secretary	02 June 2023	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	19 September 2023	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	28 September 2018	Active
Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA	Secretary	12 December 2000	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Secretary	31 July 2008	Active
The Little Rectory, Whilton, NN11 2NU	Secretary	01 February 2006	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Secretary	23 May 2006	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	02 October 2000	Active
23 Cottesmore Court, Stanford Road, London, W8 5QN	Director	19 January 2001	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	27 July 2010	Active
26 Calonne Road, Wimbledon, London, SW19 5HJ	Director	19 January 2001	Active
Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA	Director	12 December 2000	Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY	Director	09 May 2006	Active
Spechtendreef 24 B 2980, Halle Zoersel, Belgium,	Director	19 October 2001	Active
Little Morton, The Pound, Cookham, Berkshire, SL6 9QD	Director	19 January 2001	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	10 June 2008	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	16 June 2008	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	12 February 2010	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	12 February 2010	Active
2 Fiery Hill Drive, Barnt Green, Birmingham, B45 8SZ	Director	10 June 2008	Active
2 Fiery Hill Drive, Barnt Green, Birmingham, B45 8SZ	Director	18 July 2003	Active
The Old School, Foxham, Chippenham, Wiltshire, United Kingdom, SN15 4NH	Director	01 August 2006	Active
100, Kidmore Road, Caversham, Reading, RG4 7NB	Director	24 August 2001	Active
13 Walnut Close, Blunham, Bedford, MK44 3NB	Director	19 January 2001	Active
Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ	Director	18 March 2005	Active
48 Talbot Road, London, N6 4QP	Director	19 January 2001	Active
Nithsdale, 40 Towcester Road Greens Norton, Towcester, NN12 8BL	Director	01 August 2006	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	28 September 2018	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	26 January 2009	Active
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	01 August 2006	Active
3 Brook Close, Upper Caldecote, Biggleswade, SG18 9DW	Director	19 January 2001	Active
The Heights, Bentmeadows, Rochdale, OL12 6LF	Director	19 January 2001	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	25 July 2011	Active
Stockley House, 130 Wilton Road, London, SW1V 1LQ	Director	12 December 2000	Active
Coronation Road, Cressex, High Wycombe, HP12 3TZ	Director	10 June 2008	Active

People with Significant Control

Biffa Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Accuray House, Coronation Road, High Wycombe, England, HP12 3TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIFFA GROUP HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement