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Company

Biffa Landfill Solutions Holdings Limited

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

Network

The large node is Biffa Landfill Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Paul Anthony James 2023-2024 Director View profile
  2. Ian Raymond Wakelin 2011-2018 Director View profile
  3. Biffa Corporate Services Limited 2011-2023 Corporate-director View profile
  4. Julian Bowden-Williams 2010-2011 Director View profile
  5. Jan Andreas Leonardus Horbach 2010-2010 Director View profile
  6. Paul Willis Jennings 2010-2010 Director View profile
  7. Culdip Kelly Caur Pone 2009-2011 Director View profile
  8. Nicholas Gregg 2008-2010 Director View profile
  9. Keith Woodward 2008-2016 Director View profile
  10. Hales Waste Control Limited 2008-2008 Corporate-director View profile
  11. David Robert Knott 2003-2009 Director View profile
  12. Louise Helen Hambling 2001-2001 Director View profile
  13. Timothy Walter John Lowth 2001-2008 Director View profile
  14. William Alexander Frank Clark 2000-2008 Director View profile
  15. Martin John Bettington 2000-2008 Director View profile
  16. David Andrew Brown 2000-2001 Director View profile
  17. Robin Edwin Tweedale 1999-2003 Director View profile
  18. Philip Samson Dewsnap 1999-2000 Director View profile
  19. Martin Richard Stewart 1998-2000 Director View profile
  20. Nicholas Curtis Franklin 1998-2000 Director View profile
  21. Peter Bernard Dessing 1997-1999 Director View profile
  22. Joseph Martin Holsten 1995-1997 Director View profile
  23. Bo Gustaf Allen Gabrielson 1995-1998 Director View profile
  24. Nigel David Wilson 1993-1995 Director View profile
  25. Luther Michael Collier 1992-1995 Director View profile
  26. Colin Frank Skellett 1998 Director View profile
  27. Nicholas Anthony William Wheatley 1998 Director View profile
  28. Edwin Gosta Falkman 1998 Director View profile
  29. William Nicholas Hood 1998 Director View profile
  30. Hilary Myra Ellson 2008-2012 Secretary View profile
  31. Keith Woodward 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1990

Ownership

Owned by (2) 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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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 82Professional services 24Dormant 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
02536345
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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