Biffa Waste Services Limited
Company 00946107 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
3.1y median 0.4y
average tenure
12.8y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 83Professional services 26Dormant 18Finance 18Other services 13Manufacturing 12Retail and trade 5Business services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Biffa Environmental Municipal Services Limited 3 shared directors
- Esterform Packaging Limited 3 shared directors
- Biffa Municipal Limited 3 shared directors
- Biffa Leicester Limited 3 shared directors
- Primepac LTD 3 shared directors
- Reclamation and Disposal Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00946107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1969 |
| Address | CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKS, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste38120 - Collection of hazardous waste38210 - Treatment and disposal of non-hazardous waste38220 - Treatment and disposal of hazardous waste
Ownership - persons with significant control (1)
- Biffa Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (52)
- Paul Michael Coulton Director · appointed 2026
- Stephen John Cole Director · appointed 2026
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2019
- Michael Robert Mason Topham Director · appointed 2013
Show 46 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Sarah Christine Parsons Director · appointed 2023 · resigned 2023
- Mayhew, Maxine Eleanor, Dr Director · appointed 2022 · resigned 2025
- David Anthony Bird Director · appointed 2021 · resigned 2022
- Jeffrey Buchanan Anderson Director · appointed 2019 · resigned 2021
- Michael Charles Davis Director · appointed 2019 · resigned 2026
- Biffa Corporate Services Limited Corporate-director · appointed 2017 · resigned 2023
- Rachael Hambrook Secretary · appointed 2017 · resigned 2019
- Michael Mark Corner-Jones Director · appointed 2012 · resigned 2013
- Timothy John Redburn Director · appointed 2012 · resigned 2013
- Ian Raymond Wakelin Director · appointed 2010 · resigned 2018
- Mark Eagan Keough Director · appointed 2010 · resigned 2010
- Paul Willis Jennings Director · appointed 2010 · resigned 2010
- Culdip Kelly Caur Pone Director · appointed 2009 · resigned 2011
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Jan Andreas Leonardus Horbach Director · appointed 2008 · resigned 2010
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2008
- Keith Woodward Director · appointed 2007 · resigned 2016
- Nicholas Gregg Director · appointed 2006 · resigned 2010
- Richard Chivers Director · appointed 2004 · resigned 2012
- Muhammad Sadique Director · appointed 2004 · resigned 2006
- Mathew Dafydd Prosser Director · appointed 2004 · resigned 2007
- David Savory Director · appointed 2004 · resigned 2011
- David Robert Knott Director · appointed 2003 · resigned 2009
- Timothy Walter John Lowth Director · appointed 2001 · resigned 2008
- Malcolm Leslie Saville Director · appointed 2000 · resigned 2008
- Robin Edwin Tweedale Director · appointed 2000 · resigned 2003
- William Alexander Frank Clark Secretary · appointed 1998 · resigned 2008
- Susan Gaynor Hide Secretary · appointed 1997 · resigned 1998
- Christopher Pearce Director · appointed 1996 · resigned 1998
- Carl Marie Malbrain Director · appointed 1995 · resigned 2000
- Stephen John Parrott Director · appointed 1994 · resigned 2000
- Nigel Hugh Manning Director · appointed 1994 · resigned 2006
- Alan John Soper Director · appointed 1993 · resigned 1994
- Ronald Alan Stuart Costin Director · appointed 1992 · resigned 2001
- Berian Joshua Griffiths Director · appointed 1992 · resigned 2008
- Robert Mitchell Barltrop Director · appointed 1992 · resigned 1996
- Robert Bisland Tate Director · resigned 2008
- Richard Tom Cresswell Director · resigned 1993
- Clive Anderson Mitchell Robertson Director · resigned 1993
- Charles Louis Rijckenberg Director · resigned 1994
- Peter Terry Jones Director · resigned 2008
- Caroline Neal Director · resigned 1994
- Donald Geoffrey Bellhouse Secretary · resigned 1997
- Martin John Bettington Director · resigned 2008
- David Andrew Brown Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record