BIFFA GROUP HOLDINGS (UK) LIMITED

Company summary

Company number: 04081901
Status: ACTIVE
Incorporated / age: 2 October 200026 years
Registered office: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Accounts due: 30 December 2026
Confirmation statement due: 12 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:16 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
BIFFA LIMITED
BIFFA PLC
YPCS 108 PLC

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
DAVIES, Peter Peers RESIGNED	Secretary	12 Dec 2000	01 Feb 2006			Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
ELLSON, Hilary Myra RESIGNED	Secretary	31 Jul 2008	03 Jul 2012			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
SMITH, Fiona Brown RESIGNED	Secretary	01 Feb 2006	23 May 2006			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
WOODWARD, Keith RESIGNED	Secretary	23 May 2006	09 Dec 2016			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Oct 2000	12 Dec 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
BETTINGTON, Martin John RESIGNED	Director	19 Jan 2001	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	19 Jan 2001	17 Jan 2002	United Kingdom	May 1954	26 Calonne Road, Wimbledon, London, SW19 5HJ
DAVIES, Peter Peers RESIGNED	Director	12 Dec 2000	22 Mar 2001		April 1947	Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
DAVIES, Robert John RESIGNED	Director	09 May 2006	07 Apr 2008		October 1948	Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
DE JONGHE, Walter Rosalie Alfons, Dr RESIGNED	Director	19 Oct 2001	30 Jun 2006		October 1955	Spechtendreef 24 B 2980, Halle Zoersel, Belgium
FLOWER, Martin Charles RESIGNED	Director	19 Jan 2001	18 Mar 2005	England	July 1946	Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
GREGG, Nicholas RESIGNED	Director	10 Jun 2008	29 Apr 2010	United Kingdom	July 1963	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
HORBACH, Jan Andreas Leonardus RESIGNED	Director	16 Jun 2008	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
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	10 Jun 2008	31 Mar 2009	United Kingdom	July 1948	2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
KNOTT, David Robert RESIGNED	Director	18 Jul 2003	30 Aug 2006	United Kingdom	July 1948	2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ
LLEWELLYN, Gareth Mark RESIGNED	Director	01 Aug 2006	07 Apr 2008	United Kingdom	June 1964	The Old School, Foxham, Chippenham, Wiltshire, SN15 4NH, United Kingdom
LOWTH, Timothy Walter John RESIGNED	Director	24 Aug 2001	27 Nov 2008	England	September 1959	100, Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
MANNING, Nigel Hugh RESIGNED	Director	19 Jan 2001	03 Feb 2006	England	June 1954	13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
MATTHEWS, Colin Stephen RESIGNED	Director	18 Mar 2005	30 Aug 2006	United Kingdom	April 1956	Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ
OSBORN, Frederic Adrian RESIGNED	Director	19 Jan 2001	18 Mar 2005	England	January 1941	48 Talbot Road, London, N6 4QP
PAYNE, Roger Christopher RESIGNED	Director	01 Aug 2006	07 Apr 2008	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
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
RISLEY, Angela Susan RESIGNED	Director	01 Aug 2006	07 Apr 2008	United Kingdom	May 1958	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
TATE, Robert Bisland RESIGNED	Director	19 Jan 2001	30 Aug 2006		April 1948	3 Brook Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DW
TWEEDALE, Robin Edwin RESIGNED	Director	19 Jan 2001	31 Jul 2003	England	October 1957	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
WALKER, Robert Malcolm RESIGNED	Director	12 Dec 2000	03 Feb 2005		February 1945	Stockley House, 130 Wilton Road, London, SW1V 1LQ
WOODWARD, Keith RESIGNED	Director	10 Jun 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	07 Apr 2008	10 Jun 2008			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	02 Oct 2000	12 Dec 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Director	02 Oct 2000	12 Dec 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

DAVIES, Peter Peers RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 01 Feb 2006
Address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA

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

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 23 May 2006
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

WOODWARD, Keith RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 09 Dec 2016
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2000
Resigned on: 12 Dec 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BETTINGTON, Martin John RESIGNED
Role: Director
Appointed on: 19 Jan 2001
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: 19 Jan 2001
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 26 Calonne Road, Wimbledon, London, SW19 5HJ

DAVIES, Peter Peers RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 22 Mar 2001
Date of birth: April 1947
Address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 09 May 2006
Resigned on: 07 Apr 2008
Date of birth: October 1948
Address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

DE JONGHE, Walter Rosalie Alfons, Dr RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 30 Jun 2006
Date of birth: October 1955
Address: Spechtendreef 24 B 2980, Halle Zoersel, Belgium

FLOWER, Martin Charles RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: July 1946
Address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD

GREGG, Nicholas RESIGNED
Role: Director
Appointed on: 10 Jun 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: 16 Jun 2008
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

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: 10 Jun 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

KNOTT, David Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 2 Fiery Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8SZ

LLEWELLYN, Gareth Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Old School, Foxham, Chippenham, Wiltshire, SN15 4NH, United Kingdom

LOWTH, Timothy Walter John RESIGNED
Role: Director
Appointed on: 24 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

MANNING, Nigel Hugh RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 03 Feb 2006
Country of Residence: England
Date of birth: June 1954
Address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB

MATTHEWS, Colin Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ

OSBORN, Frederic Adrian RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: January 1941
Address: 48 Talbot Road, London, N6 4QP

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

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

RISLEY, Angela Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

TATE, Robert Bisland RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 30 Aug 2006
Date of birth: April 1948
Address: 3 Brook Close, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9DW

TWEEDALE, Robin Edwin RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: October 1957
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

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 03 Feb 2005
Date of birth: February 1945
Address: Stockley House, 130 Wilton Road, London, SW1V 1LQ

WOODWARD, Keith RESIGNED
Role: Director
Appointed on: 10 Jun 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: 07 Apr 2008
Resigned on: 10 Jun 2008
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2000
Resigned on: 12 Dec 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 12 Dec 2000
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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

Financial Conduct Authority

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