Back to search

Biffa Treatment Services Limited

02393309

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CRESSEX BUSINESS PARK CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ
Incorporated 08/06/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

38110
Collection of non-hazardous waste
38320
Recovery of sorted materials
96090
Other personal service activities

Officers

Mr Keith Roger Sinfield

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Sarah Parsons

secretary · Since 10/10/2024

Mr Michael Robert Mason Topham

director · Since 10/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Mr Marc Anthony Angell

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Treatment Services Holdings Limited

75–100% shares
75–100% votes

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

Reg: 15748728 · Companies House, Uk · Private Limited Company

Notified 13/09/2024

Former PSCs

Renewi Plc

Ceased 29/03/2019

Renewi Holdings Limited

Ceased 13/09/2024

Charges2 outstanding

charge
satisfied

SHANKS DUMFRIES AND GALLOWAY LIMITED

Created 03/05/2005Registered 20/05/2005Satisfied 29/08/2019
charge
satisfied

SHANKS DUMFRIES AND GALLOWAY LIMITED ("PROJECTCO")

Created 25/11/2004Registered 09/12/2004Satisfied 29/08/2019
charge
outstanding

ELWA LIMITED

Created 01/07/2004Registered 16/07/2004
charge
outstanding

ELWA LIMITED

Created 09/06/2004Registered 22/06/2004
charge
satisfied

ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY AGENT")

Created 09/06/2004Registered 18/06/2004Satisfied 14/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1990Registered 13/11/1990Satisfied 27/05/2004