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Biffa Holdings Limited

01032104

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 22/11/1971

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

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 28/09/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 02/06/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Reclamation & Disposal Ltd

75–100% shares
75–100% votes

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

Reg: 00879315 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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