By when must BIFFA WASTE SERVICES LIMITED's directors verify their identity with Companies House?

Directors of BIFFA WASTE SERVICES LIMITED must verify their identity with Companies House by 2027-09-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of BIFFA WASTE SERVICES LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

BIFFA WASTE SERVICES LIMITED

00946107 · Ltd · 57 years old

Coronation Road, High Wycombe, HP12 3TZ

SIC 38110, 38120, 38210, 38220

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1969

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIFFA WASTE SERVICES LIMITED (ECCTA)

Directors of BIFFA WASTE SERVICES LIMITED must verify their identity by 2027-09-04.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANGELL, Marc Anthonydirectorsince 2024-11-01· also at WMR WASTE SOLUTIONS LIMITED, COASTAL C&I LIMITED, BIFFA TREATMENT SERVICES LIMITED and 75 more

COLE, Stephen Johndirectorsince 2026-03-05· also at BIFFA MUNICIPAL LIMITED, BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

COULTON, Paul Michaeldirectorsince 2026-03-05

KIRIAKOPOULOS, Kostantinos Jimdirectorsince 2026-02-01· also at PRIMEPAC LTD, ESTERFORM PACKAGING LIMITED, BIFFA LEICESTER LIMITED

TOPHAM, Michael Robert Masondirectorsince 2013-10-08· also at WMR WASTE SOLUTIONS LIMITED, COASTAL C&I LIMITED, NORTHERN RECYCLING SOLUTIONS LTD and 79 more

Company secretary

PARSONS, Sarahsecretarysince 2019-07-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1004191 LIMITEDactivevia GREGG, Nicholas (former)

106-109 SAFFRON HILL MANAGEMENT LIMITEDactivevia JONES, Peter Terry (former)

125 MANAGEMENT LIMITEDactivevia BIRD, David Anthony

2 SISTER FOOD SERVICES LIMITEDactivevia PIKE, Richard Neil (former)

2 SISTERS FISH LIMITEDactivevia PIKE, Richard Neil (former)

and 397 more active

In liquidation

API GROUP LIMITEDliquidationvia KIRIAKOPOULOS, Kostantinos Jim (former)

BULK OIL CONTAINERS LIMITEDliquidationvia GREGG, Nicholas (former)

CARILLION JM LIMITEDliquidationvia WOODWARD, Keith (former)

HENLYS CENTRAL LIMITEDliquidationvia REDBURN, Timothy John

HENLYS GROUP PLCliquidationvia REDBURN, Timothy John

and 3 more in liquidation

Dissolved

00148212 LIMITEDdissolvedvia REDBURN, Timothy John

00537446 LIMITEDdissolvedvia SOPER, Alan John (former)

01219603 LIMITEDdissolvedvia REDBURN, Timothy John (former)

2 SISTER FOOD PROCESSORS LIMITEDdissolvedvia PIKE, Richard Neil (former)

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia PIKE, Richard Neil (former)

and 314 more dissolved

Other status

BEVERLEY HOUSE FOODS (BOYLE) LIMITEDconverted closedvia PIKE, Richard Neil (former)

BEVERLEY HOUSE FOODS PORTUMNA LIMITEDconverted closedvia PIKE, Richard Neil (former)

BEVERLEY HOUSE GROUP SERVICES LIMITEDconverted closedvia PIKE, Richard Neil (former)

BIFFA WASTE SERVICES LIMITEDconverted closedvia BROWN, David Andrew, CHIVERS, Richard, PONE, Culdip Kelly Caur, SAVORY, David, WOODWARD, Keith, GRIFFITHS, Berian Joshua (former), JONES, Peter Terry (former), KNOTT, David Robert (former), LOWTH, Timothy Walter John (former), MANNING, Nigel Hugh (former), TWEEDALE, Robin Edwin (former)

GS EQUITYCOconverted closedvia WAKELIN, Ian Raymond

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Biffa Holdings Ltd

Corporate entity

Companies House 01032104

Owns 75-100% of shares

Holds 75-100% of voting rights

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