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Biffa West Sussex Holdco Limited

07001231

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 26/08/2009

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Thair

director · Since 06/04/2010

STRATEGIC DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

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 02/06/2023

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 Corporate Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Accuray House, Coronation Road, High Wycombe, HP12 3TZ

Reg: 05656364 · Companies House · Limited Company

Notified 06/04/2016