---
title: "BIFFA CORPORATE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7066e5ac-3391-5515-9b25-5efdfd3eb4e2
json: https://whiteintel.dev/api/public/dossier/7066e5ac-3391-5515-9b25-5efdfd3eb4e2
identifier: oo:GB-COH-05656364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIFFA CORPORATE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05656364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7066e5ac-3391-5515-9b25-5efdfd3eb4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7066e5ac-3391-5515-9b25-5efdfd3eb4e2  

## Ownership & control

### Owners / controllers

- **BIFFA GROUP HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147
- **BIFFA GROUP HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147

### Holdings / subsidiaries

- **RECLAMATION AND DISPOSAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ee02092-fe59-5217-a31d-430b497aca06
- **BIFFA WEST SUSSEX HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b43f0039-8123-5ac5-9d4a-80a5a1ff440d
- **RECLAMATION AND DISPOSAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ee02092-fe59-5217-a31d-430b497aca06
- **BIFFA WEST SUSSEX HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43f0039-8123-5ac5-9d4a-80a5a1ff440d
- **NEWHURST ERF HOLDING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c771cdd4-a058-51c7-bdc5-89ba9aba355a

### UBO chain (walk to the ultimate owner)

1. **BIFFA GROUP HOLDINGS (UK) LIMITED** — beneficial owner 100% → *BIFFA CORPORATE HOLDINGS LIMITED*
1. **BIFFA GROUP HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *BIFFA CORPORATE HOLDINGS LIMITED*
2. **BIFFA GROUP LIMITED** — beneficial owner 100% → *BIFFA GROUP HOLDINGS (UK) LIMITED*
2. **BIFFA GROUP LIMITED** — beneficial owner 87.5% → *BIFFA GROUP HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- PARSONS, Sarah — secretary · appointed 2020-02-03
- ANGELL, Marc Anthony — director · British · appointed 2024-11-01
- TOPHAM, Michael Robert Mason — director · British · appointed 2018-09-28
- CLARK, William Alexander Frank — secretary · British · appointed 2006-03-30 · resigned 2006-11-30
- ELLSON, Hilary Myra — secretary · British · appointed 2008-07-31 · resigned 2012-07-03
- WOODWARD, Keith — secretary · British · appointed 2006-11-30 · resigned 2016-12-09
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2005-12-16 · resigned 2006-03-30
- BETTINGTON, Martin John — director · British · appointed 2006-03-30 · resigned 2008-03-31
- GREGG, Nicholas — director · British · appointed 2008-05-29 · resigned 2010-04-29
- HORBACH, Jan Andreas Leonardus — director · Dutch · appointed 2010-02-12 · resigned 2010-05-28
- JAMES, Paul Anthony — director · British · appointed 2023-09-19 · resigned 2024-10-31
- JENNINGS, Paul Willis — director · British · appointed 2010-02-12 · resigned 2010-08-03
- KNOTT, David Robert — director · British · appointed 2008-05-29 · resigned 2009-03-31
- LOWTH, Timothy Walter John — director · British · appointed 2006-03-30 · resigned 2008-11-27
- PIKE, Richard Neil — director · British · appointed 2018-09-28 · resigned 2023-03-31
- PONE, Culdip Kelly Caur — director · British · appointed 2009-01-26 · resigned 2011-08-02
- WAKELIN, Ian Raymond — director · British · appointed 2011-07-25 · resigned 2018-09-28
- WOODWARD, Keith — director · British · appointed 2008-05-29 · resigned 2016-12-09
- BIFFA CORPORATE SERVICES LIMITED — corporate director · appointed 2011-07-25 · resigned 2023-09-19
- HALES WASTE CONTROL LIMITED — corporate director · appointed 2010-07-14 · resigned 2011-10-12

### Beneficial owners (Persons with Significant Control)

- [Biffa Group Holdings (Uk) Ltd](https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05656364
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05656364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFFA CORPORATE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7066e5ac-3391-5515-9b25-5efdfd3eb4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7066e5ac-3391-5515-9b25-5efdfd3eb4e2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._