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

Directors of BIFFA GROUP LIMITED must verify their identity with Companies House by 2026-11-20, under the Economic Crime and Corporate Transparency Act 2023.

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

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BIFFA GROUP LIMITED

06409675 · Ltd · 18 years old

Coronation Road, High Wycombe, HP12 3TZ

SIC 70100

Companies House data checked 13 October 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIFFA GROUP LIMITED (ECCTA)

Directors of BIFFA GROUP LIMITED must verify their identity by 2026-11-20.

Directors

2 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

TOPHAM, Michael Robert Masondirectorsince 2017-02-06· 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

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

2 SISTERS FISH LIMITEDactivevia PIKE, Richard Neil (former)

2 SISTERS FOOD GROUP LIMITEDactivevia PIKE, Richard Neil (former)

2 SISTERS POULTRY LIMITEDactivevia PIKE, Richard Neil (former)

360 RECYCLING LONDON LIMITEDactivevia ANGELL, Marc Anthony, TOPHAM, Michael Robert Mason

and 437 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

HENLYS CENTRAL LIMITEDliquidationvia REDBURN, Timothy John

and 7 more in liquidation

Dissolved

00148212 LIMITEDdissolvedvia REDBURN, Timothy John

01219603 LIMITEDdissolvedvia REDBURN, Timothy John (former)

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

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

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

and 555 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

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)

GS EQUITYCOconverted closedvia WAKELIN, Ian Raymond

and 9 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 Limited

Corporate entity

Companies House 10336040

Owns 75-100% of shares

Holds 75-100% of voting rights

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