BIFFA HOLDINGS LIMITED

Company summary

Company number: 01032104
Status: ACTIVE
Incorporated / age: 22 November 197154 years
Registered office: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Accounts due: 30 December 2026
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
Nature of business
Collection of non-hazardous waste
Collection of hazardous waste
Treatment and disposal of non-hazardous waste
Treatment and disposal of hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Sarah ACTIVE	Secretary	02 Jun 2023				Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
ANGELL, Marc Anthony ACTIVE	Director	01 Nov 2024		United Kingdom	August 1980	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
TOPHAM, Michael Robert Mason ACTIVE	Director	28 Sep 2018		United Kingdom	November 1972	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
BELLHOUSE, Donald Geoffrey RESIGNED	Secretary		19 Sep 1997			The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY
CLARK, William Alexander Frank RESIGNED	Secretary	20 Feb 1998	31 Jul 2008			12 Willow Vale, Leatherhead, Surrey, KT22 9TE
ELLSON, Hilary Myra RESIGNED	Secretary	31 Jul 2008	03 Jul 2012			Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
HIDE, Susan Gaynor RESIGNED	Secretary	19 Sep 1997	20 Feb 1998			66 Anton Way, Aylesbury, Buckinghamshire, HP21 9TE
WOODWARD, Keith RESIGNED	Secretary	12 Sep 2007	09 Dec 2016			Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
BELLAK, John George RESIGNED	Director		31 Mar 1994		November 1930	Tittensor Chase, Staffordshire, ST12 9HH
BELLHOUSE, Donald Geoffrey RESIGNED	Director		19 Sep 1997		September 1932	The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY
BETTINGTON, Martin John RESIGNED	Director		31 Mar 2008		August 1952	23 Cottesmore Court, Stanford Road, London, W8 5QN
BOWDEN-WILLIAMS, Julian RESIGNED	Director	27 Jul 2010	31 Mar 2011	United Kingdom	October 1972	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
BROWN, David Andrew RESIGNED	Director		07 Nov 2001	United Kingdom	May 1954	26 Calonne Road, Wimbledon, London, SW19 5HJ
CRESSWELL, Richard Tom RESIGNED	Director		22 Mar 1993		August 1947	32 Carleton Rise, Welwyn, Hertfordshire, AL6 9RF
GREGG, Nicholas RESIGNED	Director	29 May 2008	29 Apr 2010	United Kingdom	July 1963	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
HORBACH, Jan Andreas Leonardus RESIGNED	Director	12 Feb 2010	28 May 2010	United Kingdom	October 1962	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
JAMES, Paul Anthony RESIGNED	Director	19 Sep 2023	31 Oct 2024	England	February 1967	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
JENNINGS, Paul Willis, Mr. RESIGNED	Director	12 Feb 2010	03 Aug 2010	United Kingdom	October 1962	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
JONES, Peter Terry RESIGNED	Director		12 Sep 2007	United Kingdom	July 1947	Ivy House, North Kilworth, Leicestershire, LE17 6HG
KNOTT, David Robert RESIGNED	Director	29 May 2008	31 Mar 2009	United Kingdom	July 1948	2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
LOWTH, Timothy Walter John RESIGNED	Director	20 Aug 2001	27 Nov 2008	England	September 1959	100, Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
MATTIN, David William RESIGNED	Director		08 Dec 1997		August 1938	Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
PAUL, Roderick Sayers RESIGNED	Director		30 Apr 1995		April 1935	Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
PIKE, Richard Neil RESIGNED	Director	28 Sep 2018	31 Mar 2023	United Kingdom	September 1969	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
PONE, Culdip Kelly Caur RESIGNED	Director	26 Jan 2009	02 Aug 2011	United Kingdom	February 1970	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
RIJCKENBERG, Charles Louis RESIGNED	Director		31 Oct 1994		November 1943	Heidedreef 20, Schilde, FOREIGN, Belgium
ROBERTSON, Clive Anderson Mitchell RESIGNED	Director		23 Aug 1993		May 1946	46 Portway Drive, High Wycombe, Buckinghamshire, HP12 4AT
WAKELIN, Ian Raymond RESIGNED	Director	25 Jul 2011	28 Sep 2018	England	March 1963	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
WOODWARD, Keith RESIGNED	Director	29 May 2008	09 Dec 2016	England	January 1954	Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ
BIFFA CORPORATE SERVICES LIMITED RESIGNED	Director	25 Jul 2011	19 Sep 2023			Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
HALES WASTE CONTROL LIMITED RESIGNED	Director	31 Mar 2008	29 May 2008			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

PARSONS, Sarah ACTIVE
Role: Secretary
Appointed on: 02 Jun 2023
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

ANGELL, Marc Anthony ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

TOPHAM, Michael Robert Mason ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

BELLHOUSE, Donald Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 1997
Address: The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY

CLARK, William Alexander Frank RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 31 Jul 2008
Address: 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

ELLSON, Hilary Myra RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 03 Jul 2012
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

HIDE, Susan Gaynor RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 20 Feb 1998
Address: 66 Anton Way, Aylesbury, Buckinghamshire, HP21 9TE

WOODWARD, Keith RESIGNED
Role: Secretary
Appointed on: 12 Sep 2007
Resigned on: 09 Dec 2016
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

BELLAK, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1930
Address: Tittensor Chase, Staffordshire, ST12 9HH

BELLHOUSE, Donald Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: September 1932
Address: The Mill House, Marsworth, Tring, Buckinghamshire, HP23 4LY

BETTINGTON, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: August 1952
Address: 23 Cottesmore Court, Stanford Road, London, W8 5QN

BOWDEN-WILLIAMS, Julian RESIGNED
Role: Director
Appointed on: 27 Jul 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

BROWN, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 26 Calonne Road, Wimbledon, London, SW19 5HJ

CRESSWELL, Richard Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Date of birth: August 1947
Address: 32 Carleton Rise, Welwyn, Hertfordshire, AL6 9RF

GREGG, Nicholas RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 29 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

HORBACH, Jan Andreas Leonardus RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2023
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1967
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

JENNINGS, Paul Willis, Mr. RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

JONES, Peter Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Ivy House, North Kilworth, Leicestershire, LE17 6HG

KNOTT, David Robert RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ

LOWTH, Timothy Walter John RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 27 Nov 2008
Country of Residence: England
Date of birth: September 1959
Address: 100, Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB

MATTIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: August 1938
Address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN

PAUL, Roderick Sayers RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: April 1935
Address: Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

PONE, Culdip Kelly Caur RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

RIJCKENBERG, Charles Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: November 1943
Address: Heidedreef 20, Schilde, FOREIGN, Belgium

ROBERTSON, Clive Anderson Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: May 1946
Address: 46 Portway Drive, High Wycombe, Buckinghamshire, HP12 4AT

WAKELIN, Ian Raymond RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1963
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

WOODWARD, Keith RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: January 1954
Address: Coronation Road, Cressex, High Wycombe, Bucks , HP12 3TZ

BIFFA CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 19 Sep 2023
Address: Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

HALES WASTE CONTROL LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 29 May 2008
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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