Biffa Leicester Limited
Company 04602279 Active
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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.
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.
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 Waste Services Limited 3 shared directors
- Esterform Packaging Limited 3 shared directors
- Primepac LTD 3 shared directors
- Reclamation and Disposal Limited 2 shared directors
- Biffa Environmental Municipal Services Limited 2 shared directors
- Richard Biffa (Reclamation) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04602279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2002 |
| Address | BIFFA CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Biffa Corporate Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Kostantinos Jim Kiriakopoulos Director · appointed 2026
- Marc Anthony Angell Director · appointed 2024
- Sarah Parsons Secretary · appointed 2023
- Michael Robert Mason Topham Director · appointed 2018
Show 18 former officers
- Paul Anthony James Director · appointed 2023 · resigned 2024
- Michael Charles Davis Director · appointed 2019 · resigned 2026
- Casey, John Kieran, Dr. Director · appointed 2012 · resigned 2019
- Ian Raymond Wakelin Director · appointed 2011 · resigned 2018
- Biffa Corporate Services Limited Corporate-director · appointed 2011 · resigned 2023
- Jan Andreas Leonardus Horbach Director · appointed 2010 · resigned 2010
- Paul Willis Jennings Director · appointed 2010 · resigned 2010
- Culdip Kelly Caur Pone Director · appointed 2009 · resigned 2011
- David Robert Knott Director · appointed 2008 · resigned 2009
- Hilary Myra Ellson Secretary · appointed 2008 · resigned 2012
- Keith Woodward Secretary · appointed 2008 · resigned 2016
- Hales Waste Control Limited Corporate-director · appointed 2008 · resigned 2012
- Mathew Dafydd Prosser Director · appointed 2006 · resigned 2007
- Timothy Walter John Lowth Director · appointed 2003 · resigned 2008
- Nigel Hugh Manning Director · appointed 2003 · resigned 2006
- Martin John Bettington Director · appointed 2003 · resigned 2008
- Brian Thomas Hay Mclelland Secretary · appointed 2002 · resigned 2003
- William Alexander Frank Clark Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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