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Company · High Wycombe

Biffa (West Sussex) Recycling Limited

Collection of non-hazardous waste

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

Network

The large node is Biffa (West Sussex) Recycling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Anthony James 2023-2024 Director View profile
  2. Sarah Christine Parsons 2023-2023 Director View profile
  3. Kevin Michael Bradshaw 2020-2021 Director View profile
  4. Nicholas William Maddock 2020-2021 Director View profile
  5. Christopher William Jonas 2016-2018 Director View profile
  6. Elliot Arthur James Rees 2015-2020 Director View profile
  7. Phillip Charles Piddington 2015-2020 Director View profile
  8. Mark Burrows Smith 2012-2015 Director View profile
  9. Andrew Michael David Kirkman 2012-2015 Director View profile
  10. Barrie Sidney Hurley 2010-2011 Director View profile
  11. Graham Henry Warren 2006-2016 Director View profile
  12. Michael Hellings 2004-2012 Director View profile
  13. David Balfour Robertson 2004-2006 Director View profile
  14. Lyndi Margaret Hughes 2020-2021 Secretary View profile
  15. Scott Edward Massie 2018-2020 Secretary View profile
  16. Simon Anthony Follett Pugsley 2018-2020 Secretary View profile
  17. Helen Patricia Barrett-Hague 2016-2018 Secretary View profile
  18. Karen Senior 2014-2020 Secretary View profile
  19. Kenneth David Woodier 2012-2016 Secretary View profile
  20. Richard Cyril Zmuda 2012-2016 Secretary View profile
  21. Margaret Lilian Heeley 2008-2014 Secretary View profile
  22. Christopher Paul Richards 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Collection of non-hazardous waste
Incorporated
21/10/2003
Registered office
High Wycombe
Previous names
Viridor Waste (West Sussex) Limited (until 10/09/2021)

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 (West Sussex) Recycling Limited is controlled by Syracuse Waste Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31 · source: Companies House PSC register
  2. Syracuse Waste Limited is controlled by Biffa Waste Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · 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

3.3y median 3.3y
average tenure
4.9y
longest tenure
0
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
04939078
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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