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Biffa Landfill Solutions Holdings Limited

02536345

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 03/09/1990

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100
Activities of head offices

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 FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Persons with Significant Control

Biffa Waste Services Limited

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

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 00946107 · Companies House · Limited By Shares

Notified 26/03/2025

Former PSCs

Biffa (Uk) Holdings Limited

Ceased 26/03/2025

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 OF THE BIFFA PENSION SCHEME

Created 10/05/2019Registered 17/05/2019Satisfied 21/11/2025
Charge
satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE)

Created 29/03/2019Registered 05/04/2019Satisfied 21/11/2025
Charge
satisfied

BARCLAYS BANK PLC

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