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BIFFA WASTE SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1BIFFA HOLDINGS LIMITEDbeneficial owner 100%→BIFFA WASTE SERVICES LIMITED
- 2RECLAMATION AND DISPOSAL LIMITEDbeneficial owner 100%→BIFFA HOLDINGS LIMITED
- 3BIFFA CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→RECLAMATION AND DISPOSAL LIMITED
- 4BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 100%→BIFFA CORPORATE HOLDINGS LIMITED
- 5BIFFA GROUP LIMITEDbeneficial owner 100%→BIFFA GROUP HOLDINGS (UK) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00946107
- Status
- active
- Type
- ltd
- Incorporated
- 1969-01-16
- Registered office
- Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ
- SIC
- 38110, 38120, 38210, 38220
Officers · 6 active
- PARSONS, Sarahsecretary · appt 2019-07-11
- ANGELL, Marc Anthonydirector · British · appt 2024-11-01
- COLE, Stephen Johndirector · British · appt 2026-03-05
- COULTON, Paul Michaeldirector · British · appt 2026-03-05
- KIRIAKOPOULOS, Kostantinos Jimdirector · Canadian,British · appt 2026-02-01
- TOPHAM, Michael Robert Masondirector · British · appt 2013-10-08
- BELLHOUSE, Donald Geoffrey(resigned)secretary · British
- CLARK, William Alexander Frank(resigned)secretary · British · appt 1998-02-20
- ELLSON, Hilary Myra(resigned)secretary · British · appt 2008-07-31
- HAMBROOK, Rachael(resigned)secretary · appt 2017-02-22
- HIDE, Susan Gaynor(resigned)secretary · British · appt 1997-09-19
- WOODWARD, Keith(resigned)secretary · British · appt 2007-01-12