BIFFA WEST SUSSEX HOLDCO LIMITED

Company summary

Company number: 07001231
Status: ACTIVE
Incorporated / age: 26 August 200917 years
Registered office: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Accounts due: 31 December 2026
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:09 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

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
ELLSON, Hilary Myra RESIGNED	Secretary	26 Aug 2009	03 Jul 2012			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
WOODWARD, Keith RESIGNED	Secretary	26 Aug 2009	09 Dec 2016			Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
BOWDEN-WILLIAMS, Julian RESIGNED	Director	23 Sep 2010	31 Mar 2011	United Kingdom	October 1972	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
CASEY, John Kieran, Dr. RESIGNED	Director	23 Sep 2010	18 Mar 2019	United Kingdom	August 1967	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
HORBACH, Jan Andreas Leonardus RESIGNED	Director	16 Nov 2009	28 May 2010	United Kingdom	October 1962	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
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, United Kingdom
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	16 Nov 2009	02 Aug 2011	United Kingdom	February 1970	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
THAIR, Michael RESIGNED	Director	06 Apr 2010	20 May 2026	United Kingdom	July 1976	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
WAKELIN, Ian Raymond RESIGNED	Director	23 Sep 2010	28 Sep 2018	England	March 1963	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
WOODWARD, Keith RESIGNED	Director	26 Aug 2009	09 Dec 2016	England	January 1954	Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
BIFFA CORPORATE SERVICES LIMITED RESIGNED	Director	25 Jul 2011	25 Jul 2011			Biffa, Coronation Road, Cressex Business Park, 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

ELLSON, Hilary Myra RESIGNED
Role: Secretary
Appointed on: 26 Aug 2009
Resigned on: 03 Jul 2012
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

WOODWARD, Keith RESIGNED
Role: Secretary
Appointed on: 26 Aug 2009
Resigned on: 09 Dec 2016
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

BOWDEN-WILLIAMS, Julian RESIGNED
Role: Director
Appointed on: 23 Sep 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, United Kingdom

CASEY, John Kieran, Dr. RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

HORBACH, Jan Andreas Leonardus RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

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, United Kingdom

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: 16 Nov 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, United Kingdom

THAIR, Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

WAKELIN, Ian Raymond RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1963
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

WOODWARD, Keith RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: January 1954
Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

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

Filing history

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