1
Insolvency (Case 1) In administration
Administration started on 2013-10-30
Administration ended on 2021-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
Date of completion or termination of CVA on 2021-09-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 19 - Director → ME
2
BIFFA (WES) LIMITED - now
BIFFA POLYMERS LIMITED
- 2020-05-06
02729607GREENSTAR (WES) LIMITED - 2010-11-09
WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-02-15
IIF 10 - Director → ME
3
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (25 parents, 2 offsprings)
Officer
2012-09-21 ~ 2013-02-15
IIF 11 - Director → ME
4
BIFFA GS (FC) LIMITED - now
GREENSTAR (FIRBANK CHILTERN) LTD
- 2015-07-13
04800628DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents, 2 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 7 - Director → ME
5
BIFFA GS (LPP) LIMITED - now
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED
- 2015-07-13
02276396LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 3 - Director → ME
6
BIFFA GS (M&B) LIMITED - now
GREENSTAR (M&B) LTD
- 2015-07-13
01173504M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 9 - Director → ME
7
BIFFA GS ENVIRONMENTAL LIMITED - now
MATERIALS RECOVERY LIMITED - 2006-06-14
ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 11 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 8 - Director → ME
8
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - now
MATERIALS RECOVERY EAST LIMITED - 2006-06-14
JACKDAW RECYCLING LIMITED - 2004-06-07
CROWNLYTE LIMITED - 2003-07-09
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 1 - Director → ME
9
BIFFA LANDFILL SOLUTIONS LIMITED - now
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (41 parents, 8 offsprings)
Officer
2012-10-11 ~ 2013-02-16
IIF 13 - Director → ME
10
VERDANT GROUP LIMITED - 2011-03-28
VERDANT GROUP PLC - 2010-08-09
VERDANT CAPITAL LIMITED - 2002-12-12
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2012-10-18 ~ 2013-02-15
IIF 6 - Director → ME
11
BIFFA WASTE MANAGEMENT LIMITED
- now 01138022WASTE MANAGEMENT LIMITED - 2001-03-29
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
2012-10-11 ~ 2013-02-15
IIF 12 - Director → ME
12
BIFFA LIMITED - 1986-04-22
Coronation Road, Cressex, High Wycombe, Bucks
Active Corporate (53 parents, 23 offsprings)
Officer
2012-09-25 ~ 2013-02-15
IIF 14 - Director → ME
13
3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Converted / Closed Corporate (22 parents)
Officer
2008-02-19 ~ 2008-05-30
IIF 27 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26 during the appointment or period of control
Dissolved on 2011-07-06 during the appointment or period of control
IRISWAY LIMITED - 2006-01-04
4th Floor Southfield House, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ dissolved
IIF 2 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-10-30
Administration ended on 2021-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
Date of completion or termination of CVA on 2021-09-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 20 - Director → ME
16
GLYNCASTLE MINERAL HANDLING LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
HORIZON MINERAL HANDLING LIMITED
- 2017-06-06
05346865Insolvency (Case 1) In administration
Administration started on 2013-10-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 16 - Director → ME
17
GLYNCASTLE MINING LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
Insolvency (Case 1) In administration
Administration started on 2013-10-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 21 - Director → ME
18
GLYNCASTLE PLC - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
Insolvency (Case 1) In administration
Administration started on 2013-10-30
CHIAN RESOURCES PLC - 2007-01-15
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 15 - Director → ME
19
GLYNCASTLE RESOURCE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-12
Date of completion or termination of CVA on 2021-09-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
UNITY MINE LIMITED
- 2017-06-06
03616432Insolvency (Case 1) In administration
Administration started on 2013-10-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
HORIZON MINING LIMITED - 1999-07-19
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 18 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2010-12-10 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of control
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2010-07-27 ~ now
IIF 24 - Director → ME
21
HELLAS TELECOMMUNICATIONS IV S.A.R.L.
FC029762Insolvency (Case 1) In administration
Administration started on 2010-12-10 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of control
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2010-08-10 ~ now
IIF 25 - Director → ME
22
Hare House, Nether Wallop, Stockbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Hare House, Nether Wallop, Stockbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) In administration
Administration started on 2013-10-30
Administration ended on 2021-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
Date of completion or termination of CVA on 2021-09-07
Insolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12
Commencement of winding up on 2021-11-12
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 17 - Director → ME
25
Unity Mine Heol Wenallt, Cwmgwrach, Neath
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2013-10-10
IIF 22 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2010-12-10 during the appointment or period of control
Administration ended on 2013-07-05 during the appointment or period of control
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2010-07-27 ~ now
IIF 23 - Director → ME
27
ADROIT CHEMICALS LIMITED - 2005-12-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2012-10-11 ~ 2013-02-15
IIF 26 - Director → ME