Company
Biffa Corporate Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Paul Anthony James 2023-2024 View profile
- Ian Raymond Wakelin 2011-2018 View profile
- Biffa Corporate Services Limited 2011-2023 View profile
- Hales Waste Control Limited 2010-2011 View profile
- Jan Andreas Leonardus Horbach 2010-2010 View profile
- Paul Willis Jennings 2010-2010 View profile
- Culdip Kelly Caur Pone 2009-2011 View profile
- Nicholas Gregg 2008-2010 View profile
- David Robert Knott 2008-2009 View profile
- Hales Waste Control Limited 2008-2008 View profile
- Keith Woodward 2006-2016 View profile
- Timothy Walter John Lowth 2006-2008 View profile
- Martin John Bettington 2006-2008 View profile
- Hilary Myra Ellson 2008-2012 View profile
- William Alexander Frank Clark 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2005
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.
- Biffa Group Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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 - 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
- Biffa Pension Scheme Trustees Limited
- GS Acquisitions Limited
- 10060304
- Wakefield Waste Holdings Limited
- Richard Biffa (Reclamation) Limited
- Biffa Holdings Limited
- Richard Biffa Limited
- 07155949
- Biffa GS Environmental Limited
- 11098385
- Bushscale Limited
- 09700337
- 01828810
- Biffa GS Holdings Limited
- Biffa Treatment Services Holdings Limited
- 12215502
- 04594882
- Biffa Argyll & Bute Holdings Limited
- Biffa Waste Services Limited
- Ecovert DLS Limited
- Waste Clearance(Holdings) Limited
- 08069448
- Biffa BDR Holdings Limited
- Biffa (WES) Limited
- Biffa PFI Investments Limited
- Specialist Waste Recycling Limited
- 02308838
- Biffa West Sussex Limited
- Biffa UK Group Limited
- Biffa Group Limited
- 07800637
- Biffa Waste Limited
- Biffa Landfill Solutions Limited
- Biffa Leicester Limited
- 02970302
- Fernmead Limited
- Biffa GS (FC) Limited
- Cressex Insurance Services Limited
- Chiltern Supplies Limited
- Biffa Environmental Municipal Services Limited
- Chiltern Skip Hire Limited
- Biffa BDR Limited
- Biffa UK Limited
- Biffa Cumbria Holdings LTD
- Biffa (UK) Holdings Limited
- Exclusive Cleansing Services Limited
- Biffa Group Holdings (UK) Limited
- Biffa Argyll & Bute LTD
- Materials Recovery Nominees Limited
- Biffa (West Sussex) Recycling Limited
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
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
Directors past 6 years
- Michael Robert Mason Topham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Marc Anthony Angell Director · appointed 2024
- Michael Robert Mason Topham Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05656364
- 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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