BIFFA (UK) HOLDINGS LIMITED

Company summary

Company number: 03249158
Status: DISSOLVED
Incorporated / age: 12 September 199629 years
Registered office: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:21 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
Activities of head offices
Previous company names
WASTE MANAGEMENT (UK) HOLDINGS LIMITED
INTERCEDE 1200 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Sarah ACTIVE	Secretary	25 May 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			12 Willow Vale, Leatherhead, Surrey, KT22 9TE
ELLSON, Hilary Myra RESIGNED	Secretary	31 Jul 2008	03 Jul 2012			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
GOWER, Christopher Peter John RESIGNED	Secretary	12 Dec 1997	18 Dec 1998			28 Alexandra Grove, London, N12 8HG
STANCZAK, Stephen Phillip RESIGNED	Secretary	24 Dec 1996	12 Dec 1997			Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
WOODWARD, Keith RESIGNED	Secretary	31 Jul 2008	09 Dec 2016			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
MITRE SECRETARIES LIMITED RESIGNED	Secretary	18 Dec 1998	22 Sep 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Sep 1996	24 Dec 1996			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
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
DESSING, Peter Bernard RESIGNED	Director	12 Dec 1997	10 Sep 1999		April 1947	1 Middlefield, St Johns Wood, London, NW8 6ND
FALKMAN, Edwin Gosta RESIGNED	Director	12 Dec 1997	31 Dec 1998		August 1944	The Old House, Dockenfield, Surrey, GU10 3EF
GABRIELSON, Bo Gustaf Allen RESIGNED	Director	12 Dec 1997	31 Dec 1998		April 1947	60 Suffolk Road, Barnes, London, SW13 9NR
GOWER, Christopher Peter John RESIGNED	Director	24 Dec 1996	12 Dec 1997		August 1961	28 Alexandra Grove, London, N12 8HG
GREGG, Nicholas RESIGNED	Director	29 May 2008	29 Apr 2010	United Kingdom	July 1963	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
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, 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
QUINN, John Sydney RESIGNED	Director	04 Jun 1998	22 Sep 2000		November 1958	1 Bailey Mews, London, W4 3PZ
REEVES, Barbara RESIGNED	Nominee Director	12 Sep 1996	24 Dec 1996		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
STANCZAK, Stephen Phillip RESIGNED	Director	24 Dec 1996	09 Oct 1998		June 1957	Maydene Sandy Lane, Cobham, Surrey, KT11 2EG
STEWART, Martin Richard RESIGNED	Director	13 Oct 1999	22 Sep 2000	United Kingdom	July 1960	49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
TWEEDALE, Robin Edwin RESIGNED	Director	22 Sep 2000	31 Jul 2003	United Kingdom	July 1952	The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
WAKELIN, Ian Raymond RESIGNED	Director	14 Jun 2017	28 Sep 2018	England	March 1963	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
WINDMILL, Robert John RESIGNED	Nominee Director	12 Sep 1996	24 Dec 1996		October 1941	3 Gunter Grove, London, SW10 0UN
WOODWARD, Keith RESIGNED	Director	29 May 2008	09 Dec 2016	England	January 1954	Coronation Road, Cressex, High Wycombe, Buckinghamshire, 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: 25 May 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: 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, Buckinghamshire, HP12 3TZ

GOWER, Christopher Peter John RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 18 Dec 1998
Address: 28 Alexandra Grove, London, N12 8HG

STANCZAK, Stephen Phillip RESIGNED
Role: Secretary
Appointed on: 24 Dec 1996
Resigned on: 12 Dec 1997
Address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG

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

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 22 Sep 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 1996
Resigned on: 24 Dec 1996
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

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

DESSING, Peter Bernard RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 10 Sep 1999
Date of birth: April 1947
Address: 1 Middlefield, St Johns Wood, London, NW8 6ND

FALKMAN, Edwin Gosta RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 31 Dec 1998
Date of birth: August 1944
Address: The Old House, Dockenfield, Surrey, GU10 3EF

GABRIELSON, Bo Gustaf Allen RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 31 Dec 1998
Date of birth: April 1947
Address: 60 Suffolk Road, Barnes, London, SW13 9NR

GOWER, Christopher Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 12 Dec 1997
Date of birth: August 1961
Address: 28 Alexandra Grove, London, N12 8HG

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

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, 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

QUINN, John Sydney RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 22 Sep 2000
Date of birth: November 1958
Address: 1 Bailey Mews, London, W4 3PZ

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 1996
Resigned on: 24 Dec 1996
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

STANCZAK, Stephen Phillip RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 09 Oct 1998
Date of birth: June 1957
Address: Maydene Sandy Lane, Cobham, Surrey, KT11 2EG

STEWART, Martin Richard RESIGNED
Role: Director
Appointed on: 13 Oct 1999
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: 22 Sep 2000
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: 14 Jun 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1963
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 1996
Resigned on: 24 Dec 1996
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN

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

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
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

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