1
A. SMITH & SONS (WASTE DISPOSAL) LIMITED
- now 01346573PANKENS LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 40 - Director → ME
2
50 Manor Road 50 Manor Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
3
B. HOLMES (GRADED PAPERS) LIMITED
- now 01814730ROPEMODE LIMITED - 1984-07-19
Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 43 - Director → ME
4
BARGE WASTE MANAGEMENT LIMITED
- now 02849409R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 42 - Director → ME
5
BDR PROPERTY LIMITED - now
ARPLEY GAS LIMITED
- 2008-03-17
02250123 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents)
Officer
~ 1998-03-31
IIF 9 - Director → ME
6
BIFFA (ROCK COMMON) LIMITED
- now 02559941WASTE MANAGEMENT (ROCK COMMON) LIMITED
- 2001-08-30
02559941RECALLWORK LIMITED - 1991-10-21
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1998-03-07 ~ 2003-07-31
IIF 7 - Director → ME
7
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30
02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
OUTERVIEW LIMITED - 1986-08-29
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1998-03-07 ~ 2003-07-31
IIF 1 - Director → ME
8
BIFFA (UK) HOLDINGS LIMITED
- now 03249158WASTE MANAGEMENT (UK) HOLDINGS LIMITED
- 2001-03-29
03249158INTERCEDE 1200 LIMITED - 1996-11-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
2000-09-22 ~ 2003-07-31
IIF 45 - Director → ME
9
BIFFA GROUP HOLDINGS (UK) LIMITED - now
BIFFA LIMITED - 2016-08-18
YPCS 108 PLC - 2000-12-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2001-01-19 ~ 2003-07-31
IIF 53 - Director → ME
10
BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
UK WASTE MANAGEMENT HOLDINGS LIMITED
- 2025-03-18
02536345WESSEX WASTE MANAGEMENT LIMITED
- 2000-05-17
02536345INTERCEDE 855 LIMITED - 1991-01-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 12 offsprings)
Officer
1999-10-21 ~ 2003-07-31
IIF 48 - Director → ME
11
BIFFA LANDFILL SOLUTIONS LIMITED - now
UK WASTE MANAGEMENT LIMITED
- 2025-03-14
01362615WIMPEY WASTE MANAGEMENT LIMITED
- 1992-03-04
01362615TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED
- 1978-12-31
01362615 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
~ 2003-07-31
IIF 50 - Director → ME
12
WASTE MANAGEMENT UK GROUP LIMITED
- 2001-03-29
03650457INTERCEDE 1373 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2000-09-22 ~ 2003-07-31
IIF 35 - Director → ME
13
INTERCEDE 1374 LIMITED - 1998-11-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
2000-09-22 ~ 2003-07-31
IIF 38 - Director → ME
14
BIFFA WASTE MANAGEMENT LIMITED
- now 01138022WASTE MANAGEMENT LIMITED
- 2001-03-29
01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
1998-03-09 ~ 2003-07-31
IIF 6 - Director → ME
15
BIFFA WASTE SERVICES LIMITED
- now 00946107BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (51 parents, 26 offsprings)
Officer
2000-09-22 ~ 2003-07-31
IIF 28 - Director → ME
16
BRITANIACREST RECYCLING LIMITED
02798579 26 Reigate Road, Hookwood, Horley, Surrey
Active Corporate (23 parents, 2 offsprings)
Officer
1999-09-01 ~ 2001-09-28
IIF 49 - Director → ME
17
BUSHSCALE LIMITED - 1998-06-08
GLOS. AIR ENGINEERING LIMITED - 1983-07-07
BUSHSCALE LIMITED - 1983-03-14
C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 31 - Director → ME
18
CARTER MAY INVESTMENTS LIMITED
- now 13984191BRABCO 2205 LIMITED
- 2022-09-26
13984191 50 Manor Road, Bramhall, Stockport, England
Active Corporate (7 parents)
Officer
2022-09-23 ~ now
IIF 52 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
19
CLARFIELD RECYCLING LIMITED
- now 01303101CLARFIELD WASTE PAPER LIMITED - 1995-04-12
CLARFIELD LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-03-07 ~ 2003-07-31
IIF 10 - Director → ME
20
EDDIE STOBART GROUP LIMITED
- now 03047957STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (37 parents, 2 offsprings)
Officer
2003-08-01 ~ 2004-02-06
IIF 16 - Director → ME
21
EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED
- now 03458346EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
STARGOING LIMITED - 1998-03-11
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ 2004-02-06
IIF 19 - Director → ME
22
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2003-08-01 ~ 2004-02-06
IIF 17 - Director → ME
23
Trafford House, Chester Road, Manchester
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2009-12-15
IIF 11 - Director → ME
24
ESKEN REALISATIONS LIMITED - now
STOBART REALISATIONS LIMITED - 2022-04-06
EDDIE STOBART PROMOTIONS LIMITED
- 2020-06-20
03000614 Third Floor, 15 Stratford Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-08-01 ~ 2004-02-06
IIF 18 - Director → ME
25
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 34 - Director → ME
26
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED - 1991-04-03
The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (39 parents)
Officer
1995-05-31 ~ 2003-07-31
IIF 13 - Director → ME
27
ISLAND WASTE SERVICES LIMITED
- now 01552791WASTE SERVICES LIMITED - 1996-06-21
MOVEPLAN LIMITED - 1982-02-24
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (29 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 33 - Director → ME
28
West Port House, 35 Frederick Road, Salford, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-24 ~ 2021-10-19
IIF 22 - Director → ME
Person with significant control
2021-02-24 ~ 2021-10-19
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
29
West Port House, 35 Frederick Road, Salford
Active Corporate (16 parents, 1 offspring)
Officer
2004-07-14 ~ 2021-10-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
30
JWS WASTE & RECYCLING SERVICES LIMITED
- now 01721300JOHN WALSH AND SONS LIMITED - 2001-12-10
Westport House, 35 Frederick Road, Salford, Greater Manchester
Active Corporate (15 parents)
Officer
2004-08-10 ~ 2021-10-19
IIF 23 - Director → ME
31
LILLYHALL ESTATES LIMITED
- now 03230335HALLCO 103 LIMITED - 1996-11-11
22 Soho Square, London
Dissolved Corporate (12 parents)
Officer
2003-08-01 ~ 2004-02-06
IIF 15 - Director → ME
32
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1992-08-20 ~ 1994-10-19
IIF 12 - Director → ME
2000-09-22 ~ 2003-07-31
IIF 46 - Director → ME
33
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 29 - Director → ME
34
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 2 - Director → ME
35
PGP POLYMER LIMITED - now
JWS LANCASHIRE LIMITED
- 2015-05-21
08314387 Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ 2014-11-01
IIF 24 - Director → ME
36
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-09-22 ~ 2003-07-31
IIF 39 - Director → ME
37
PILMUIR WASTE DISPOSAL LIMITED
- now 01829739DONNABELL LIMITED - 1984-07-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 25 - Director → ME
38
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
- now 02630491INTERCEDE 920 LIMITED - 1992-11-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 32 - Director → ME
39
PRACTICAL RECYCLING SYSTEMS LIMITED
02957604 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 36 - Director → ME
40
R. A. JOHNSON (HAULAGE) LIMITED
00675579 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 41 - Director → ME
41
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 26 - Director → ME
42
SWALE CONTRACT SERVICES LIMITED - 1992-10-09
TRAINPROFIT LIMITED - 1991-03-22
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1998-03-07 ~ 2003-07-31
IIF 4 - Director → ME
43
15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2003-08-01 ~ 2004-02-06
IIF 20 - Director → ME
44
TYNESIDE WASTEPAPER CO. LIMITED
01837136 Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1998-03-07 ~ 2003-07-31
IIF 5 - Director → ME
45
Green Road, Ballyclare, Co.antrim
Converted / Closed Corporate (13 parents)
Officer
1992-08-04 ~ now
IIF 51 - Director → ME
46
VALENCIA (LANCASHIRE) LIMITED - now
VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
JWS CHURNGOLD LIMITED
- 2011-11-24
05934432 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents)
Officer
2006-10-20 ~ 2011-11-17
IIF 14 - Director → ME
47
VERDANT MUNICIPAL LIMITED - now
INTERPORT PAPER CO. LIMITED
- 2011-04-08
01204818 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-09-22 ~ 2003-07-31
IIF 44 - Director → ME
48
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 37 - Director → ME
49
WASTE CLEARANCE(HOLDINGS) LIMITED
00944987 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 30 - Director → ME
50
WASTE GAS TO ENERGY LIMITED
- now 01890650WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
BLADESYSTEM LIMITED - 1985-04-19
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 47 - Director → ME
51
WATERBLAST (SERVICES) LIMITED - 1979-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
1998-03-07 ~ 2003-07-31
IIF 8 - Director → ME
52
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2003-07-31
IIF 27 - Director → ME