BIFFA CORPORATE SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
12 Mar 2019 19 Sep 2023 SWR SMASH & GRAB LIMITED (05667032) Active
Resigned Director/
12 Mar 2019 19 Sep 2023 SPECIALIST WASTE RECYCLING LIMITED (SC324466) Active
Resigned Director/
12 Mar 2019 19 Sep 2023 SWRNEWSTAR LIMITED (11098385) Active
Resigned? Director/
12 Mar 2019 SWR JUST BINS LIMITED (10060304) Active
Resigned? Director/
12 Mar 2019 SMASH & GRAB GLASS RECYCLING LIMITED (07800734) Active
Resigned? Director/
12 Mar 2019 WASTECUTTER LIMITED (08212454) Active
Resigned? Director/
12 Mar 2019 SWR PLASTICS LIMITED (07800637) Active
Resigned? Director/
12 Mar 2019 SWR WASTE MANAGEMENT LIMITED (07800679) Active
Resigned? Director/
12 Mar 2019 SWR EQUIPMENT LIMITED (06974078) Active
Resigned? Director/
12 Mar 2019 NATIONAL WASTE COLLECTION LIMITED (09700337) Active
Resigned Director/
12 Mar 2019 19 Sep 2023 NEW STAR ENVIRONMENTAL LIMITED (07306131) Active
Resigned Director/
12 Mar 2019 19 Sep 2023 RUR3 ENVIRONMENTAL LIMITED (06304761) Active
Resigned? Director/
28 Sep 2018 THE FOSSE GROUP LIMITED (02372201) Active
Resigned Director/
28 Sep 2018 02 Jun 2023 BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED (00905800) Active
Resigned? Director/
28 Sep 2018 BIFFA CHEMICAL WASTE LIMITED (09673464) Active
Active Director/
17 Aug 2018 WEIR WASTE SERVICES LIMITED (03777183) Active
Resigned Director/
27 Oct 2017 19 Sep 2023 AMBER ENGINEERING LIMITED (01067283) Active
Resigned Director/
26 Oct 2017 02 Jun 2023 BIFFA WASTE SERVICES LIMITED (00946107) Active
Resigned? Director/
07 Aug 2017 WESPACK LIMITED (03973242) Active
Resigned Director/
07 Aug 2017 02 Jun 2023 BIFFA MUNICIPAL LIMITED (04321212) Active
Resigned Director/
05 Jul 2017 19 Sep 2023 O'BRIEN WASTE RECYCLING SOLUTIONS LTD (09362987) Active
Resigned Director/
05 Jul 2017 19 Sep 2023 O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED (09560589) Active
Resigned Director/
05 Jul 2017 19 Sep 2023 WEIR RECYCLING SERVICES LIMITED (09390664) Active
Resigned Director/
15 Jun 2017 19 Sep 2023 ISLAND WASTE SERVICES LIMITED (01552791) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 BIFFA GS (FC) LIMITED (04800628) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 GS ACQUISITIONS LIMITED (07255980) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 BIFFA GS (LPP) LIMITED (02276396) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 BIFFA GS UK HOLDINGS LIMITED (04631832) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 BIFFA GS HOLDINGS LIMITED (04602885) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 BIFFA GS ENVIRONMENTAL RECYCLING LIMITED (04786413) Active
Resigned Director/
14 Jun 2017 19 Sep 2023 BIFFA GS (M&B) LIMITED (01173504) Active
Resigned Director/
17 Jan 2016 19 Sep 2023 BIFFA GS ENVIRONMENTAL LIMITED (03446693) Active
Resigned? Director/
21 Oct 2011 ANDELA PRODUCTS LIMITED (04405877) Dissolved
15 Aug 2017
100%
Resigned? Director/
21 Oct 2011 ECOVERT DLS LIMITED (02844320) Active - Proposal to Strike off
100%
Resigned? Director/
21 Oct 2011 BIFFA GS (WS) LIMITED (01828810) Active
Resigned Director/
21 Oct 2011 19 Sep 2023 FORGE WASTE LIMITED (04594882) Active
Resigned? Director/
21 Oct 2011 CHILTERN SKIP HIRE LIMITED (03489384) Dissolved
15 Aug 2017
100%
Resigned? Director/
21 Oct 2011 MRL (SCOTLAND) LIMITED (SC265704) Dissolved
15 Aug 2017
100%
Resigned? Director/
21 Oct 2011 CHILTERN SUPPLIES LIMITED (03489458) Dissolved
15 Aug 2017
100%
Resigned? Director/
21 Oct 2011 WASTELINK SERVICES LIMITED (03301288) Active
Resigned Director/
21 Oct 2011 19 Sep 2023 MATERIALS RECOVERY NOMINEES LIMITED (05186581) Active
Resigned? Director/
21 Oct 2011 ECOVERT LIMITED (02308838) Active
Resigned? Director/
12 Oct 2011 W.R. POLLARD & SON LIMITED (01217651) Active
Resigned? Director/
12 Oct 2011 WASTE CLEARANCE(HOLDINGS) LIMITED (00944987) Active
Resigned? Director/
12 Oct 2011 WASTE GAS TO ENERGY LIMITED (01890650) Dissolved
29 Nov 2016
100%
Resigned? Director/
12 Oct 2011 B. HOLMES (GRADED PAPERS) LIMITED (01814730) Dissolved
29 Nov 2016
100%
Resigned? Director/
12 Oct 2011 A. SMITH & SONS (WASTE DISPOSAL) LIMITED (01346573) Active
Resigned? Director/
12 Oct 2011 DESCALING CONTRACTORS LIMITED (00630069) Active
Resigned? Director/
12 Oct 2011 RICHARD BIFFA LIMITED (00125966) Active
Resigned? Director/
12 Oct 2011 S.C.S. CONTRACTORS LTD. (02557040) Active
Resigned Director/
12 Oct 2011 19 Sep 2023 CRESSEX INSURANCE SERVICES LIMITED (06848093) Active
Resigned Director/
12 Oct 2011 19 Sep 2023 BIFFA (ROXBY) LIMITED (02031961) Active
Resigned? Director/
12 Oct 2011 BUSHSCALE LIMITED (01676104) Dissolved
21 Mar 2017
100%
Resigned? Director/
12 Oct 2011 BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED (00338997) Active
Resigned Director/
12 Oct 2011 19 Sep 2023 WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) (00121258) Active
Resigned? Director/
12 Oct 2011 LORISTAN SERVICES LIMITED (01390710) Active - Proposal to Strike off
100%
Resigned? Director/
12 Oct 2011 R. A. JOHNSON (HAULAGE) LIMITED (00675579) Active
Resigned? Director/
12 Oct 2011 PILMUIR WASTE DISPOSAL LIMITED (01829739) Active
Resigned? Director/
12 Oct 2011 TYNESIDE WASTEPAPER CO. LIMITED (01837136) Active
Resigned Director/
12 Oct 2011 19 Sep 2023 WHITE CROSS LIMITED (01537610) Active
Resigned Director/
12 Oct 2011 19 Sep 2023 RICHARD BIFFA (RECLAMATION) LIMITED (00929000) Active
Resigned? Director/
12 Oct 2011 REBOUND LIMITED (01195201) Dissolved
21 Mar 2017
100%
Resigned? Director/
12 Oct 2011 VERDANT MUNICIPAL LIMITED (01204818) Active
Resigned? Director/
12 Oct 2011 WATERBLAST LIMITED (01225977) Active - Proposal to Strike off
100%
Resigned? Director/
12 Oct 2011 PRACTICAL RECYCLING SYSTEMS LIMITED (02957604) Active - Proposal to Strike off
100%
Resigned Director/
12 Oct 2011 19 Sep 2023 M. JOSEPH & SON (BIRMINGHAM) LIMITED (00440100) Active
Resigned? Director/
12 Oct 2011 FERNMEAD LIMITED (02982488) Dissolved
21 Mar 2017
100%
Resigned? Director/
12 Oct 2011 PHOTODIGIT LIMITED (02529275) Active
Resigned? Director/
12 Oct 2011 BIFFA (ROCK COMMON) LIMITED (02559941) Dissolved
29 Nov 2016
100%
Resigned? Director/
12 Oct 2011 MEGASTOCK LIMITED (02255172) Dissolved
29 Nov 2016
100%
Resigned Director/
12 Oct 2011 19 Sep 2023 NORWASTE LIMITED (01041912) Active
Resigned? Director/
12 Oct 2011 WESTLEY TRADING LIMITED (02679365) Active
Resigned Director/
12 Oct 2011 19 Sep 2023 WASTEDRIVE LIMITED (01396771) Active
Resigned? Director/
12 Oct 2011 EXCLUSIVE CLEANSING SERVICES LIMITED (00800206) Active
Resigned? Director/
12 Oct 2011 RENT-A-WELD(WIRRAL)LIMITED (00942964) Active
Resigned? Director/
04 Aug 2011 BIOGENERATION LIMITED (02970302) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 RECLAMATION AND DISPOSAL LIMITED (00879315) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 WASTEDRIVE (MANCHESTER) LIMITED (01517244) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA GROUP HOLDINGS (UK) LIMITED (04081901) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA HOLDINGS LIMITED (01032104) Active
Resigned? Director/
25 Jul 2011 HALES WASTE CONTROL LIMITED (04602277) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA WASTE LIMITED (04084432) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA CORPORATE HOLDINGS LIMITED (05656364) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA WASTE MANAGEMENT LIMITED (01138022) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA (UK) HOLDINGS LIMITED (03249158) Active
Resigned Director/
25 Jul 2011 02 Jun 2023 BIFFA LEICESTER LIMITED (04602279) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BARGE WASTE MANAGEMENT LIMITED (02849409) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 UK WASTE MANAGEMENT HOLDINGS LIMITED (02536345) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 UK WASTE MANAGEMENT LIMITED (01362615) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 POPLARS RESOURCE MANAGEMENT COMPANY LIMITED (02630491) Active
Resigned Director/
25 Jul 2011 19 Sep 2023 BIFFA UK GROUP LIMITED (03650457) Active
Resigned Director/
25 Jul 2011 25 Jul 2011 BIFFA WEST SUSSEX HOLDCO LIMITED (07001231) Active
Number of active appointments: 1
Number resignations: 91
Average tenure of active positions: 5.6 years
Average tenure of resigned positions: 8.9 years
Dissolution Rate: 16.3%
Average Dissolution Attribution: 16.3%



CO-DIRECTORS

Name
ECOVERT DLS LIMITED -Active - Proposal to Strike off
LORISTAN SERVICES LIMITED -Active - Proposal to Strike off
REBOUND LIMITED -Dissolved
WATERBLAST LIMITED -Active - Proposal to Strike off
PRACTICAL RECYCLING SYSTEMS LIMITED -Active - Proposal to Strike off
FERNMEAD LIMITED -Dissolved
 
Paul Anthony JAMES
Stephen John COLE
Sarah Christine PARSONS
Maxine Eleanor, Dr MAYHEW
David Anthony BIRD
Matthew MARTIN
Jeffrey Buchanan ANDERSON
Michael Charles DAVIS
Roger John EDWARDS
Michael Robert Mason TOPHAM
Richard Neil PIKE
Michael HARDY
Simon CROOK
Andy BUTLER
Robert Michael BARLTROP
Angus Francis MACDONALD
Angus Francis MACDONALD
Stephen COLE
Ian Raymond WAKELIN
Ian Raymond WAKELIN
Rachael HAMBROOK
William Cormac KEER
Nicola Jane PEAKE
Charles Nicholas POLLARD
Robert Michael BARLTROP
Jonathan Andrew HURFORD
Simon Alasdair WOODS
Justin Antony James TYDEMAN
Ian Duncan BOYCE
Nathan O'BRIEN
Michael O'BRIEN
Gordon John O'BRIEN
Gordon O'BRIEN
Andrew Marcus BUTLER
Wayne BASHAM
Andrew John DAVISON
Stephen Patrick CAMERON
David Simon MAIDMAN
Peter Barnaby DICKSON
John Dingwall MAXWELL
Timothy John REDBURN
Michael Mark CORNER-JONES
Michael Mark CORNER-JONES
Timothy John REDBURN
Keith BROWN
Kevin Christopher DOHERTY
Ross Thomas HICKEY
Michael THAIR
BIFFA CORPORATE SERVICES LIMITED
Anthony Norman James VEAL
BIFFA CORPORATE SERVICES LTD.
Ian Raymond WAKELIN
Andrew Marcus Curzon BUTLER
Angus Francis MACDONALD
Giles WHITELEY
Victoria Hannah BROWN
Graham James SPARKES
Mark John COOK
Amber Rachel HAMPSHIRE
Martin John MARRON
Christopher David Francis BRODEST
Julian BOWDEN-WILLIAMS
Peter Anton GERSTROM
HALES WASTE CONTROL LIMITED
Carol Elizabeth BROWN
Edward Jonathan Tymms SHUCKBURGH
Joseph BLUM
Mark Eagan KEOUGH
Anthony Michael GREENSMITH
Deepak Kumar AGRAWAL
Paul Willis JENNINGS
Jan Andreas Leonardus HORBACH
Paul Willis JENNINGS
Richard Llewelyn MILNES-JAMES
Angus Francis MACDONALD
Edward Stephen GILES
John Kieran, Dr. CASEY
HALES WASTE CONTROL LIMITED
Adrian John Reginald COLLINS
Jonathan David STEGGLES
Culdip Kelly Caur PONE
Matthew Charles ALBINO
Keith WOODWARD
Susan Mary GRIMES
David Robert KNOTT
Nicholas GREGG
Paul Roland TRUEMAN
James Thomas ESTALL
HALES WASTE CONTROL LIMITED
Christopher Graham PARRY
Paul John WEBSTER
Ralph Thomas Ludwig KANTER
Rupert Lascelles PENNANT-REA
Christopher PEAL
Martin David PECK
Timothy James HUNTER HENDERSON
Ian WAKELIN
Michael TOPHAM
Mark David EDWORTHY
Jacqueline Alice MACCAIG
Andrew Neil MACCAIG
Matthew James HUTTON
Daniel Steven SHAW
Jonathan MILES
Simon David MILES
Angela Susan RISLEY
Roger Christopher PAYNE
Gareth Mark LLEWELLYN
Peter Jeremy BRIDGEWATER
Paul REDMAN
Michael WYNNE
Keith BROWN
Kevin Shaun MARSHALL
Robert John DAVIES
Christopher John WALDRON
Geoffrey Leo Alexander GALITZINE
Richard John Albert GORDON
Ian GLENCROSS
PEREGRINE SECRETARIAL SERVICES LIMITED
Alison Louise MARSHALL
Richard Johannes Ormerod WILLACY
Colin Stephen MATTHEWS
Peter Terry JONES
Michael KING
Brian Jefferson TEAR
Muhammad SADIQUE
Mathew Dafydd PROSSER
Richard CHIVERS
David SAVORY
CREMORNE NOMINEES NO 2 LIMITED
HCS SECRETARIAL LIMITED
HANOVER DIRECTORS LIMITED
Jason SCAGELL
Janet Elizabeth FIRBANK
Sally Veronica DIXON
Kenneth ELLIS
William James DAVIS
Lucinda Melanie SEAGRAVE
WILDMAN & BATTELL LIMITED
Robert Christopher FIRBANK
SAME-DAY COMPANY SERVICES LIMITED
Lesley Anne CHICK
Diana Elizabeth REDDING
Nicholas Herbert HARPER
Stephen Edmund FOSTER
Paul Francis ASHWORTH
Kevin SAGE
Michael Joseph WALSH
Mike WYNNE
James Timothy BARRY
Anthony Oliver MCCLAFFERTY
HUNTSMOOR LIMITED
HUNTSMOOR NOMINEES LIMITED
@UKPLC CLIENT SECRETARY LTD
@UKPLC CLIENT DIRECTOR LTD
Cynthia Ann ANDELA
Arthur John William READY
JL NOMINEES TWO LIMITED
COMBINED NOMINEES LIMITED
Alan Paul RAYMANT
COMBINED SECRETARIAL SERVICES LIMITED
John Michael HUNTINGTON
Louise Helen HAMBLING
William Alexander Frank CLARK
Timothy Walter John LOWTH
Elisabeth Anne SNAITH
Guy Bernard Angel AUBERTIN
Robin Edwin TWEEDALE
Martin Charles FLOWER
Frederic Adrian OSBORN
Peter Peers DAVIES
Robert Malcolm WALKER
Jane Melanie MILLER
YORK PLACE COMPANY NOMINEES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
Malcolm Leslie SAVILLE
Robin Edwin TWEEDALE
Martin RIVERS
Francis LEBORGNE
WATERLOW NOMINEES LIMITED
James Alexander DONALDSON
WATERLOW SECRETARIES LIMITED
Brian Patrick WINSLOW
Peter Stuart JOHNSON
Keith PLOWMAN
Daniel James WEIR
Carl David BRITTAIN
Michael William RICH
Susan NUTBROWN
Julie Patricia POMEROY
John Sydney QUINN
Malcolm John WARD
Philip Samson DEWSNAP
David BEAL
Martin Richard STEWART
INSTANT COMPANIES LIMITED
Stephen Alan LEVETT
Raymond Grant LEVETT
SWIFT INCORPORATIONS LIMITED
Kirstie Jane WAKELIN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.21756505966187=0.00+0.00+0.02+0.19+0.00