Biffa Group Limited

06409675

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 25/10/2007

Compliance

Last accounts

28/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Robert Mason Topham

director · Since 06/02/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 11/07/2019

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 Limited

75–100% shares

75–100% votes

Biffa, Coronation Road, High Wycombe, HP12 3TZ

Reg: 10336040 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE BIFFA PENSION SCHEME

Created 10/05/2019Registered 17/05/2019Satisfied 18/11/2025

Charge

satisfied

BIFFA PENSION SCHEME TRUSTEES LIMITED (AS TRUSTEE)

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

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

ZURICH INSURANCE PUBLIC

Created 27/06/2013Registered 05/07/2013Satisfied 24/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 12/02/2013Satisfied 24/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/01/2013Registered 08/02/2013Satisfied 24/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 13/08/2010Registered 20/08/2010Satisfied 24/04/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 13/08/2010Registered 20/08/2010Satisfied 27/10/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/04/2008Registered 24/04/2008Satisfied 27/10/2016

charge

satisfied

UBS AG, LONDON BRANCH

Created 07/02/2008Registered 19/02/2008Satisfied 18/06/2008

charge

satisfied

HSBC BANK PLC

Created 07/02/2008Registered 18/02/2008Satisfied 18/06/2008