Biffa Corporate Holdings Limited

05656364

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 16/12/2005

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

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 03/02/2020

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 95 other boards

Persons with Significant Control

Biffa Group Holdings (Uk) Ltd

75–100% shares

75–100% votes

Coronation Road, Cressex, High Wycombe, HP12 3TZ

Reg: 04081901 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 02/12/2020

Charge

satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE)

Created 29/03/2019Registered 05/04/2019Satisfied 18/11/2025