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