Biffa Waste Services Limited

00946107

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ

Incorporated 16/01/1969

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

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

Officers

Mr Michael Robert Mason Topham

director · Since 08/10/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 11/07/2019

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Mr Kostantinos Jim Kiriakopoulos

director · Since 01/02/2026

CANADIAN,BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Stephen John Cole

director · Since 05/03/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Paul Michael Coulton

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Biffa Holdings Ltd

75–100% shares

75–100% votes

Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Reg: 01032104 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 09/02/2026Registered 10/02/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/05/2023Registered 30/05/2023Satisfied 18/12/2025

Charge

outstanding

PREFERENCE HIRE SOLUTIONS LIMITED AS SECURITY TRUSTEE

Created 30/06/2021Registered 07/07/2021

Charge

satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE)

Created 29/03/2019Registered 05/04/2019Satisfied 18/11/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/10/2016Registered 25/10/2016Satisfied 12/04/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT

Created 07/07/2014Registered 18/07/2014Satisfied 25/04/2018

Charge

outstanding

INFINIS (RE-GEN) LIMITED

Created 30/06/2014Registered 09/07/2014

Charge

outstanding

INFIS (RE-GEN) LIMITED

Created 01/07/2014Registered 04/07/2014

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2014Registered 03/07/2014Satisfied 25/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2013Registered 13/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2013Registered 13/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2013Registered 13/03/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/02/2013Registered 13/03/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 12/02/2013Satisfied 25/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 13/08/2010Registered 20/08/2010Satisfied 25/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2008Registered 04/07/2008Satisfied 25/04/2018

charge

outstanding

REDLAND AGGREGATES LIMITED

Created 24/12/1993Registered 06/01/1994

charge

satisfied

CHRYSLER WHOLESALE LIMITED

Created 02/11/1978Registered 06/11/1978Satisfied 14/01/1995