Biffa West Sussex Limited

06744107

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 07/11/2008

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Michael Thair

director · Since 06/04/2010

STRATEGIC DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

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 11/07/2019

Mrs Susanna Marie Chasmar

director · Since 06/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 95 other boards

Keith Roger Sinfield

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Biffa West Sussex Holdco Ltd

75–100% shares

75–100% votes

Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties (as Defined in the Instrument))

Created 09/02/2026Registered 10/02/2026