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Nom

Biffa Treatment Services Holdings Limited

Adresse
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15748728 Show on Companies House
Statut de Sociétéactive
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Fondé29 mai 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Renewi UK PFI Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Biffa Limited Status: Active Notified: 10/10/2024 Company Registration: 10336040 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renewi Holdings Limited Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Company Registration: 03886399 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, England Status: Active Notified: 09/10/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sinfield, Keith Roger Wavendon, High Wycombe, England Status: Ceased Notified: 29/05/2024 Ceased: 09/10/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Verberne, Antonius Adrianus Wavendon, High Wycombe, England Status: Ceased Notified: 29/05/2024 Ceased: 10/10/2024 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Biffa PFI Investments Limited Status: Active Notified: 13/09/2024 Companies House Number: 03158124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Biffa Treatment Services Limited Status: Active Notified: 13/09/2024 Companies House Number: 02393309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more