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Biffa Landfill Solutions Limited

01362615

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 12/04/1978

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

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 22/06/2023

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Landfill Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 06/04/2016

Charges1 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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 12/02/2013Satisfied 24/04/2018
charge
satisfied

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

Created 13/08/2010Registered 20/08/2010Satisfied 24/04/2018
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/06/2008Registered 04/07/2008Satisfied 24/04/2018
charge
satisfied

KELVIN TANK SERVICES LIMITED

Created 25/11/1992Registered 10/12/1992Satisfied 25/01/2006
charge
satisfied

ANTHONY HIGGINS AND JULL HIGGINS.

Created 02/07/1986Registered 23/07/1986
charge
satisfied
Created 02/07/1986Registered 04/07/1986