---
title: "BIFFA GROUP HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147
json: https://whiteintel.dev/api/public/dossier/d369285f-a380-5f02-adce-3ce8271be147
identifier: oo:GB-COH-04081901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIFFA GROUP HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04081901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d369285f-a380-5f02-adce-3ce8271be147  

## Ownership & control

### Owners / controllers

- **BIFFA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d63120fc-c21f-5c9d-b767-e0c4d9c73bbf
- **BIFFA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d63120fc-c21f-5c9d-b767-e0c4d9c73bbf

### Holdings / subsidiaries

- **BIFFA CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc64ab04-d6df-5458-86a0-311227067a0d
- **BIFFA CORPORATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7066e5ac-3391-5515-9b25-5efdfd3eb4e2
- **BIFFA CORPORATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7066e5ac-3391-5515-9b25-5efdfd3eb4e2

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

A **10-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:** `04081901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-02
- **Registered office:** Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
- **SIC:** 70100

### Officers

- PARSONS, Sarah — secretary · appointed 2023-06-02
- ANGELL, Marc Anthony — director · British · appointed 2024-11-01
- TOPHAM, Michael Robert Mason — director · British · appointed 2018-09-28
- DAVIES, Peter Peers — secretary · British · appointed 2000-12-12 · resigned 2006-02-01
- ELLSON, Hilary Myra — secretary · British · appointed 2008-07-31 · resigned 2012-07-03
- SMITH, Fiona Brown — secretary · British · appointed 2006-02-01 · resigned 2006-05-23
- WOODWARD, Keith — secretary · British · appointed 2006-05-23 · resigned 2016-12-09
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-10-02 · resigned 2000-12-12
- BETTINGTON, Martin John — director · British · appointed 2001-01-19 · resigned 2008-03-31
- BOWDEN-WILLIAMS, Julian — director · British · appointed 2010-07-27 · resigned 2011-03-31
- BROWN, David Andrew — director · English · appointed 2001-01-19 · resigned 2002-01-17
- DAVIES, Peter Peers — director · British · appointed 2000-12-12 · resigned 2001-03-22
- DAVIES, Robert John — director · British · appointed 2006-05-09 · resigned 2008-04-07
- DE JONGHE, Walter Rosalie Alfons, Dr — director · Belgium · appointed 2001-10-19 · resigned 2006-06-30
- FLOWER, Martin Charles — director · British · appointed 2001-01-19 · resigned 2005-03-18
- GREGG, Nicholas — director · British · appointed 2008-06-10 · resigned 2010-04-29
- HORBACH, Jan Andreas Leonardus — director · Dutch · appointed 2008-06-16 · 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
- JENNINGS, Paul Willis — director · British · appointed 2010-02-12 · resigned 2010-08-03

### Beneficial owners (Persons with Significant Control)

- [Biffa Group Limited](https://whiteintel.dev/entity/d63120fc-c21f-5c9d-b767-e0c4d9c73bbf) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04081901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04081901

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BIFFA GROUP HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFFA GROUP HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d369285f-a380-5f02-adce-3ce8271be147 · Structured JSON: https://whiteintel.dev/api/public/dossier/d369285f-a380-5f02-adce-3ce8271be147._

_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"._