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Company

Biffa Landfill Solutions Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Paul Anthony James 2023-2024 Director View profile
  2. Michael Mark Corner-Jones 2012-2013 Director View profile
  3. Timothy John Redburn 2012-2013 Director View profile
  4. Ian Raymond Wakelin 2011-2018 Director View profile
  5. Biffa Corporate Services LTD. 2011-2011 Corporate-director View profile
  6. Biffa Corporate Services Limited 2011-2023 Corporate-director View profile
  7. Julian Bowden-Williams 2010-2011 Director View profile
  8. Jan Andreas Leonardus Horbach 2010-2010 Director View profile
  9. Paul Willis Jennings 2010-2010 Director View profile
  10. Culdip Kelly Caur Pone 2009-2011 Director View profile
  11. Nicholas Gregg 2008-2010 Director View profile
  12. Keith Woodward 2008-2016 Director View profile
  13. David Robert Knott 2008-2009 Director View profile
  14. Hales Waste Control Limited 2008-2008 Corporate-director View profile
  15. Louise Helen Hambling 2001-2001 Director View profile
  16. Timothy Walter John Lowth 2001-2008 Director View profile
  17. William Alexander Frank Clark 2000-2008 Director View profile
  18. Martin John Bettington 2000-2008 Director View profile
  19. David Andrew Brown 2000-2001 Director View profile
  20. Malcolm Leslie Saville 1999-2000 Director View profile
  21. Martin Richard Stewart 1998-2000 Director View profile
  22. Harry Habets 1997-1999 Director View profile
  23. Ian Michael Whybrow 1995-1998 Director View profile
  24. Michael Patrick Wynne 1992-1995 Director View profile
  25. Joseph Martin Holsten 1991-1993 Director View profile
  26. Colin Frank Skellett 1991-1994 Director View profile
  27. Luther Michael Collier 1991-1994 Director View profile
  28. James Ross Ancell 1991 Director View profile
  29. Ian John Hart 1991 Director View profile
  30. Andrew Panter 1991 Director View profile
  31. Timothy Stuart Ross 1991 Director View profile
  32. Richard Anthony Glyn-Jones 1991 Director View profile
  33. Robin Edwin Tweedale 2003 Director View profile
  34. Philip Samson Dewsnap 2000 Director View profile
  35. Hilary Myra Ellson 2008-2012 Secretary View profile
  36. Keith Woodward 2008-2016 Secretary View profile
  37. Nicholas Curtis Franklin 1991-2000 Secretary View profile
  38. Anthony Graham Jones 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
12/04/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Biffa Landfill Solutions Limited is controlled by Biffa Landfill Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Biffa Landfill Solutions Holdings Limited is controlled by Biffa Waste Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 · source: Companies House PSC register
  3. Biffa Waste Services Limited is controlled by Biffa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Biffa Holdings Limited is controlled by Reclamation and Disposal Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Reclamation and Disposal Limited is controlled by Biffa Corporate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Biffa Corporate Holdings Limited is controlled by Biffa Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Biffa Group Holdings (UK) Limited is controlled by Biffa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biffa Group Limited is controlled by Biffa Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Biffa Limited.

93 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.7y median 4.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 80Professional services 26Dormant 18Finance 18Other services 13Manufacturing 10Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01362615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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