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BIFFA CORPORATE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-05656364
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 100%→BIFFA CORPORATE HOLDINGS LIMITED
  2. 1BIFFA GROUP HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→BIFFA CORPORATE HOLDINGS LIMITED
  3. 2BIFFA GROUP LIMITEDbeneficial owner 100%→BIFFA GROUP HOLDINGS (UK) LIMITED
  4. 2BIFFA GROUP LIMITEDbeneficial owner 87.5%→BIFFA GROUP HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
05656364
Status
active
Type
ltd
Incorporated
2005-12-16
Registered office
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
SIC
38110, 38120, 38210, 38220
Officers · 3 active
  • PARSONS, Sarah
    secretary · appt 2020-02-03
  • ANGELL, Marc Anthony
    director · British · appt 2024-11-01
  • TOPHAM, Michael Robert Mason
    director · British · appt 2018-09-28
  • CLARK, William Alexander Frank(resigned)
    secretary · British · appt 2006-03-30
  • ELLSON, Hilary Myra(resigned)
    secretary · British · appt 2008-07-31
  • WOODWARD, Keith(resigned)
    secretary · British · appt 2006-11-30
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-12-16
  • BETTINGTON, Martin John(resigned)
    director · British · appt 2006-03-30
  • GREGG, Nicholas(resigned)
    director · British · appt 2008-05-29
  • HORBACH, Jan Andreas Leonardus(resigned)
    director · Dutch · appt 2010-02-12
  • JAMES, Paul Anthony(resigned)
    director · British · appt 2023-09-19
  • JENNINGS, Paul Willis(resigned)
    director · British · appt 2010-02-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.