Menna Overview
Here’s a quick overview of BIFFA WEST SUSSEX HOLDCO LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2009.
BIFFA WEST SUSSEX HOLDCO LIMITED
- Company statusactive
- Company No07001231
- Age16 years 11 months Incorporated 26 August 2009
- Officers3
Address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
BIFFA WEST SUSSEX HOLDCO LIMITED is an active company incorporated on 26 August 2009 and based in High Wycombe, Buckinghamshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 04 Jan 2026
Legacy
6 Months Ago on 04 Jan 2026
Legacy
6 Months Ago on 04 Jan 2026
Legacy
6 Months Ago on 04 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Sarah | secretary | 02 Jun 2023 | |
| ANGELL, Marc Anthony | director | Aug 1980 | 01 Nov 2024 |
| TOPHAM, Michael Robert Mason | director | Nov 1972 | 28 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biffa Corporate Holdings Limited | 06 Apr 2016 |
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ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason are mutual persons.
ANGELL, Marc Anthony, ELLSON, Hilary Myra, CASEY, John Kieran, Dr., HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ANGELL, Marc Anthony are mutual persons.
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ANGELL, Marc Anthony are mutual persons.
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ANGELL, Marc Anthony, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, ELLSON, Hilary Myra, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, ELLSON, Hilary Myra, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur are mutual persons.
ANGELL, Marc Anthony, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, JENNINGS, Paul Willis are mutual persons.
ANGELL, Marc Anthony, ELLSON, Hilary Myra, WOODWARD, Keith, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ANGELL, Marc Anthony, ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ANGELL, Marc Anthony are mutual persons.
ANGELL, Marc Anthony, JAMES, Paul Anthony are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
TOPHAM, Michael Robert Mason are mutual persons.
ELLSON, Hilary Myra are mutual persons.
ELLSON, Hilary Myra, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur are mutual persons.
ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, JENNINGS, Paul Willis, PIKE, Richard Neil, PONE, Culdip Kelly Caur are mutual persons.
ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, JENNINGS, Paul Willis, PIKE, Richard Neil, PONE, Culdip Kelly Caur are mutual persons.
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ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, CASEY, John Kieran, Dr., HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PIKE, Richard Neil, PONE, Culdip Kelly Caur, THAIR, Michael are mutual persons.
ELLSON, Hilary Myra, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur are mutual persons.
ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur are mutual persons.
ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ELLSON, Hilary Myra, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, JENNINGS, Paul Willis, PIKE, Richard Neil, PONE, Culdip Kelly Caur, WAKELIN, Ian Raymond are mutual persons.
ELLSON, Hilary Myra, WOODWARD, Keith, BOWDEN-WILLIAMS, Julian, HORBACH, Jan Andreas Leonardus, JAMES, Paul Anthony, JENNINGS, Paul Willis, PONE, Culdip Kelly Caur are mutual persons.
ELLSON, Hilary Myra are mutual persons.
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CASEY, John Kieran, Dr., JENNINGS, Paul Willis, PONE, Culdip Kelly Caur, THAIR, Michael are mutual persons.
CASEY, John Kieran, Dr., JAMES, Paul Anthony, PIKE, Richard Neil are mutual persons.
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JAMES, Paul Anthony are mutual persons.
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JAMES, Paul Anthony are mutual persons.
JENNINGS, Paul Willis are mutual persons.
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PIKE, Richard Neil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BIFFA WEST SUSSEX HOLDCO LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2009.