BIFFA WASTE MANAGEMENT LIMITED

Company summary

Company number: 01138022
Status: ACTIVE
Incorporated / age: 4 October 197352 years
Registered office: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:22 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, Buckinghamshire, HP12 3TZ
Nature of business
Collection of non-hazardous waste
Treatment and disposal of non-hazardous waste
Previous company names
WASTE MANAGEMENT LIMITED
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED

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, Buckinghamshire, HP12 3TZ
ANGELL, Marc Anthony ACTIVE	Director	01 Nov 2024		United Kingdom	August 1980	Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
TOPHAM, Michael Robert Mason ACTIVE	Director	28 Sep 2018		United Kingdom	November 1972	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
CLARK, William Alexander Frank RESIGNED	Secretary	22 Sep 2000	31 Jul 2008			Accuray House, Coronation Road, High Wycombe, Bucks, HP12 3TZ
ELLSON, Hilary Myra RESIGNED	Secretary	31 Jul 2008	03 Jul 2012			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
FRANKLIN, Nicholas Curtis RESIGNED	Secretary	26 Jan 1993	22 Sep 2000			Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
WOODWARD, Keith RESIGNED	Secretary	31 Jul 2008	09 Dec 2016			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
WOOLHOUSE, Martin Brennan RESIGNED	Secretary		26 Jan 1993			7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
BETTINGTON, Martin John RESIGNED	Director	22 Sep 2000	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, Buckinghamshire, HP12 3TZ
BROWN, David Andrew RESIGNED	Director	22 Sep 2000	07 Nov 2001	United Kingdom	May 1954	26 Calonne Road, Wimbledon, London, SW19 5HJ
BURY, Keith RESIGNED	Director		31 May 1995		October 1934	Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
COLLIER, Luther Michael RESIGNED	Director	26 Jan 1993	03 Jan 1995		December 1947	Hollow Oak House, 1 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL
CORNER-JONES, Michael Mark RESIGNED	Director	11 Oct 2012	15 Feb 2013	United Kingdom	August 1966	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
DEWSNAP, Philip Samson RESIGNED	Director	09 Mar 1998	22 Sep 2000	England	December 1951	88 Currier Lane, Ashton Under Lyne, Lancashire, OL6 6TB
FRANKLIN, Nicholas Curtis RESIGNED	Director	26 Jan 1993	22 Sep 2000		November 1943	Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL
GREGG, Nicholas RESIGNED	Director	29 May 2008	29 Apr 2010	United Kingdom	July 1963	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
HABETS, Harry RESIGNED	Director	08 Oct 1997	30 Apr 1999		September 1949	17-19 Elsworthy Road, Primrose Hill, London, NW3 3DS
HORBACH, Jan Andreas Leonardus RESIGNED	Director	12 Feb 2010	28 May 2010	United Kingdom	October 1962	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
JAMES, Dyfrig Morgan RESIGNED	Director		26 Apr 1994	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JAMES, Paul Anthony RESIGNED	Director	19 Sep 2023	31 Oct 2024	England	February 1967	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
JENNINGS, Paul Willis RESIGNED	Director	12 Feb 2010	03 Aug 2010	United Kingdom	March 1957	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
KNOTT, David Robert RESIGNED	Director	01 Aug 2003	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
PIKE, Richard Neil RESIGNED	Director	28 Sep 2018	31 Mar 2023	United Kingdom	September 1969	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
PONE, Culdip Kelly Caur RESIGNED	Director	26 Jan 2009	02 Aug 2011	United Kingdom	February 1970	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
REDBURN, Timothy John RESIGNED	Director	11 Oct 2012	15 Feb 2013	England	September 1953	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
SAVILLE, Malcolm Leslie RESIGNED	Director	01 Aug 1999	22 Sep 2000		August 1951	Willow Lodge, 3a The Orchard, Bengeo, Hertfordshire, SG14 3HQ
SKELLETT, Colin Frank RESIGNED	Director	26 Jan 1993	03 Jan 1995		June 1945	20 Common Road, Hanham, Bristol, Avon, BS15 3LL
STEWART, Martin Richard RESIGNED	Director	07 Mar 1998	22 Sep 2000	United Kingdom	July 1960	49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
TWEEDALE, Robin Edwin RESIGNED	Director	09 Mar 1998	31 Jul 2003	United Kingdom	July 1952	The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
WAKELIN, Ian Raymond RESIGNED	Director	25 Jul 2011	28 Sep 2018	England	March 1963	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
WAKELIN, Ian Raymond RESIGNED	Director	26 Jan 1993	25 Jun 1997	England	March 1963	Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
WHYBROW, Ian Michael RESIGNED	Director	31 May 1995	07 Mar 1998		April 1966	Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
WOODWARD, Keith RESIGNED	Director	29 May 2008	09 Dec 2016	England	January 1954	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
WYNNE, Michael Patrick RESIGNED	Director	26 Jan 1993	31 May 1995		March 1948	Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN
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, Buckinghamshire, 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 Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

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, Buckinghamshire, HP12 3TZ

CLARK, William Alexander Frank RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 31 Jul 2008
Address: Accuray House, Coronation Road, High Wycombe, Bucks, HP12 3TZ

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

FRANKLIN, Nicholas Curtis RESIGNED
Role: Secretary
Appointed on: 26 Jan 1993
Resigned on: 22 Sep 2000
Address: Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL

WOODWARD, Keith RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 09 Dec 2016
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

WOOLHOUSE, Martin Brennan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jan 1993
Address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

BETTINGTON, Martin John RESIGNED
Role: Director
Appointed on: 22 Sep 2000
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, Buckinghamshire, HP12 3TZ

BROWN, David Andrew RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 26 Calonne Road, Wimbledon, London, SW19 5HJ

BURY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1934
Address: Threeways The Avenue, Hale, Altrincham, Cheshire, WA15 0LX

COLLIER, Luther Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 03 Jan 1995
Date of birth: December 1947
Address: Hollow Oak House, 1 Coombe Hill Court St Leonards Hill, Windsor, Berkshire, SL4 4UL

CORNER-JONES, Michael Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

DEWSNAP, Philip Samson RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 22 Sep 2000
Country of Residence: England
Date of birth: December 1951
Address: 88 Currier Lane, Ashton Under Lyne, Lancashire, OL6 6TB

FRANKLIN, Nicholas Curtis RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 22 Sep 2000
Date of birth: November 1943
Address: Harveys, Hartley Wespall, Basingstoke, Hampshire, RG27 0BL

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, Buckinghamshire, HP12 3TZ

HABETS, Harry RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 30 Apr 1999
Date of birth: September 1949
Address: 17-19 Elsworthy Road, Primrose Hill, London, NW3 3DS

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, Buckinghamshire, HP12 3TZ

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

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, Buckinghamshire, HP12 3TZ

JENNINGS, Paul Willis RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 03 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

KNOTT, David Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2003
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

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, Buckinghamshire, 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, Buckinghamshire, HP12 3TZ

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 15 Feb 2013
Country of Residence: England
Date of birth: September 1953
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

SAVILLE, Malcolm Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 22 Sep 2000
Date of birth: August 1951
Address: Willow Lodge, 3a The Orchard, Bengeo, Hertfordshire, SG14 3HQ

SKELLETT, Colin Frank RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 03 Jan 1995
Date of birth: June 1945
Address: 20 Common Road, Hanham, Bristol, Avon, BS15 3LL

STEWART, Martin Richard RESIGNED
Role: Director
Appointed on: 07 Mar 1998
Resigned on: 22 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

TWEEDALE, Robin Edwin RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF

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, Buckinghamshire, HP12 3TZ

WAKELIN, Ian Raymond RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 25 Jun 1997
Country of Residence: England
Date of birth: March 1963
Address: Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ

WHYBROW, Ian Michael RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 07 Mar 1998
Date of birth: April 1966
Address: Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

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, Buckinghamshire, HP12 3TZ

WYNNE, Michael Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 31 May 1995
Date of birth: March 1948
Address: Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN

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
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

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