Biffa (Corby) Limited

03216850

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 26/06/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

38320

Recovery of sorted materials

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Sarah Parsons

secretary · Since 31/08/2021

Mr Michael Robert Mason Topham

director · Since 31/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

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

Syracuse Waste Limited

75–100% shares

75–100% votes

Appoint directors

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 13269384 · Companies House · Private Limited

Notified 31/07/2021

Former PSCs

Viridor Waste Management Limited

Ceased 31/07/2021

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 24/10/2008Registered 28/10/2008Satisfied 02/07/2010

charge

satisfied

CLYDESDALE BANK PLC (AS SECURITY TRUSTEE)

Created 22/07/2008Registered 04/08/2008Satisfied 02/07/2010

charge

satisfied

CLYDESDALE BANK PLC (THE SECURITY TRUSTEE)

Created 22/07/2008Registered 04/08/2008Satisfied 02/07/2010

charge

satisfied

CLYDESDALE BANK PLC (THE SECURITY TRUSTEE)

Created 16/04/2008Registered 22/04/2008Satisfied 02/07/2010

charge

satisfied

FORCESHIFT CONTRACTORS LIMITED

Created 08/05/2007Registered 29/05/2007Satisfied 24/11/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2006Registered 07/07/2006Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 24/05/2006Satisfied 23/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/08/2002Registered 03/08/2002Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2001Registered 03/01/2002Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2001Registered 22/11/2001Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2001Registered 15/11/2001Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2001Registered 02/11/2001Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2001Registered 02/11/2001Satisfied 23/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2001Registered 31/10/2001Satisfied 23/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/2000Registered 14/04/2000Satisfied 16/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1998Registered 08/09/1998Satisfied 16/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 23/03/1998Satisfied 16/03/2002