--- title: "BIFFA PFI INVESTMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7240c8ed-fbca-5c50-bb81-ca57f42dc87e json: https://whiteintel.dev/api/public/dossier/7240c8ed-fbca-5c50-bb81-ca57f42dc87e identifier: oo:GB-COH-03158124 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BIFFA PFI INVESTMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03158124` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7240c8ed-fbca-5c50-bb81-ca57f42dc87e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7240c8ed-fbca-5c50-bb81-ca57f42dc87e ## Cross-source identity The same real-world entity, resolved across sources: - **BIFFA PFI INVESTMENTS LIMITED** — GLEIF · `lei:9845003858P9251FD831` — https://whiteintel.dev/entity/5138b454-5488-591b-8c4c-65299e60611c ## Ownership & control ### Owners / controllers - **BIFFA TREATMENT SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eeadad5a-f768-5361-b716-2cb1faf4aa17 - **RENEWI PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83b34ac2-ff1c-56a7-8d6d-2b992e03a1e4 - **BIFFA TREATMENT SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eeadad5a-f768-5361-b716-2cb1faf4aa17 ### Holdings / subsidiaries - **BIFFA BDR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a5528fc-3d61-5fe2-ade6-60f969e9e593 - **WAKEFIELD WASTE HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/39cbab59-5f1d-5710-91bf-86e627dd3bd9 - **WAKEFIELD WASTE HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/39cbab59-5f1d-5710-91bf-86e627dd3bd9 - **BIFFA CUMBRIA HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b925ca9-b2a6-5a08-9d1a-0cd9984acd5a - **BIFFA BDR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a5528fc-3d61-5fe2-ade6-60f969e9e593 - **Resource Recovery Solutions (Derbyshire) Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8e52b89-8ad1-44e8-b2a7-b34e91802d76 ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03158124` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-02-08 - **Registered office:** Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England - **SIC:** 74990 ### Officers - PARSONS, Sarah — secretary · appointed 2024-10-10 - ANGELL, Marc Anthony — director · British · appointed 2025-04-01 - TOPHAM, Michael Robert Mason — director · British · appointed 2024-10-10 - CANNON, Sara Philipa — secretary · British · appointed 2000-11-30 · resigned 2005-05-27 - GIBSON, Carolyn Ann — secretary · British · appointed 2007-02-01 · resigned 2008-04-30 - GRIFFIN-SMITH, Philip Bernard — secretary · British · appointed 2008-05-01 · resigned 2023-05-31 - KAYE, Paul — secretary · British · appointed 2005-05-27 · resigned 2007-01-31 - KING, Jane Leslie — secretary · British · appointed 1996-02-08 · resigned 2000-11-29 - MURRAY, Dominic Pieter James — secretary · appointed 2023-06-01 · resigned 2024-10-10 - ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-08 · resigned 1996-02-08 - AITCHISON, Nigel Ian — director · British · appointed 2004-11-11 · resigned 2008-04-30 - AVERILL, Michael Charles Edward — director · British · appointed 1999-04-29 · resigned 2007-09-30 - BAYLEY, Elizabeth Mary — director · British · appointed 2013-04-01 · resigned 2013-12-31 - BROOKES, Alistair Daniel — director · British · appointed 2023-10-03 · resigned 2025-03-31 - BROOKES, Alistair Daniel — director · British · appointed 2015-12-08 · resigned 2019-08-28 - CLARKE, Michael James — director · British · appointed 1999-04-29 · resigned 2005-04-30 - COOPER, Christine Jane — director · British · appointed 2023-12-15 · resigned 2024-08-31 - DOWNES, David John — director · British · appointed 1999-04-29 · resigned 2005-12-31 - DRURY, Thomas Waterworth — director · British/Canadian · appointed 2007-10-01 · resigned 2011-09-30 - DUNN, Michael Brian — director · British · appointed 2008-04-30 · resigned 2010-04-22 ### Beneficial owners (Persons with Significant Control) - [Biffa Treatment Services Holdings Limited](https://whiteintel.dev/entity/eeadad5a-f768-5361-b716-2cb1faf4aa17) — 75–100% shares · corporate PSC · England — since 2024-09-13 - [Renewi Plc](https://whiteintel.dev/entity/83b34ac2-ff1c-56a7-8d6d-2b992e03a1e4) — 75–100% shares · corporate PSC · Scotland — ceased 2024-09-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03158124 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03158124 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BIFFA PFI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7240c8ed-fbca-5c50-bb81-ca57f42dc87e · Structured JSON: https://whiteintel.dev/api/public/dossier/7240c8ed-fbca-5c50-bb81-ca57f42dc87e._ _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"._