BIFFA GS HOLDINGS LIMITED

Company Number		04602885
Company ID Number		04602885
Date formed		2002-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of BIFFA GS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BIFFA CORPORATE SERVICES LIMITED	Director	2017-06-14
IAN RAYMOND WAKELIN	Director	2010-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WOODWARD	Company Secretary	2010-11-01	2016-12-09
HILARY MYRA ELLSON	Company Secretary	2010-11-01	2012-07-03
MICHAEL TOPHAM	Director	2010-08-06	2011-10-21
EAMON JOSEPH BOLGER	Company Secretary	2002-11-28	2010-08-09
JAMES TIMOTHY BARRY	Director	2002-11-28	2010-08-06
IAN RAYMOND WAKELIN	Director	2010-08-06	2010-08-06
MICHAEL JOSEPH WALSH	Director	2005-02-07	2010-08-06
MIKE WYNNE	Director	2003-01-08	2010-08-06
MICHAEL KING	Director	2002-11-28	2008-09-05
ANTHONY OLIVER MCCLAFFERTY	Director	2002-11-28	2005-02-07
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2002-11-27	2002-11-28
HUNTSMOOR LIMITED	Director	2002-11-27	2002-11-28
HUNTSMOOR NOMINEES LIMITED	Director	2002-11-27	2002-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BIFFA CORPORATE SERVICES LIMITED	AMBER ENGINEERING LIMITED	Director	2017-10-27	CURRENT	1972-08-23	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA WASTE SERVICES LIMITED	Director	2017-10-26	CURRENT	1969-01-16	Active
BIFFA CORPORATE SERVICES LIMITED	WESPACK LIMITED	Director	2017-08-07	CURRENT	2000-04-14	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	BIFFA MUNICIPAL LIMITED	Director	2017-08-07	CURRENT	2001-11-12	Active
BIFFA CORPORATE SERVICES LIMITED	O'BRIEN WASTE RECYCLING SOLUTIONS LTD	Director	2017-07-05	CURRENT	2014-12-19	Active
BIFFA CORPORATE SERVICES LIMITED	WEIR RECYCLING SERVICES LIMITED	Director	2017-07-05	CURRENT	2015-01-15	Active
BIFFA CORPORATE SERVICES LIMITED	O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2015-04-24	Active
BIFFA CORPORATE SERVICES LIMITED	ISLAND WASTE SERVICES LIMITED	Director	2017-06-15	CURRENT	1981-03-25	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS UK HOLDINGS LIMITED	Director	2017-06-14	CURRENT	2003-01-09	Active
BIFFA CORPORATE SERVICES LIMITED	GS ACQUISITIONS LIMITED	Director	2017-06-14	CURRENT	2010-05-17	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS (LPP) LIMITED	Director	2017-06-14	CURRENT	1988-07-12	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS (M&B) LIMITED	Director	2017-06-14	CURRENT	1974-06-11	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS ENVIRONMENTAL RECYCLING LIMITED	Director	2017-06-14	CURRENT	2003-06-04	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS (FC) LIMITED	Director	2017-06-14	CURRENT	2003-06-16	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS ENVIRONMENTAL LIMITED	Director	2016-01-17	CURRENT	1997-10-08	Active
BIFFA CORPORATE SERVICES LIMITED	CHILTERN SKIP HIRE LIMITED	Director	2011-10-21	CURRENT	1998-01-06	Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED	CHILTERN SUPPLIES LIMITED	Director	2011-10-21	CURRENT	1998-01-07	Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED	ANDELA PRODUCTS LIMITED	Director	2011-10-21	CURRENT	2002-03-28	Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED	MRL (SCOTLAND) LIMITED	Director	2011-10-21	CURRENT	2004-03-29	Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED	BIFFA GS (WS) LIMITED	Director	2011-10-21	CURRENT	1984-06-29	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	ECOVERT DLS LIMITED	Director	2011-10-21	CURRENT	1993-08-12	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	ECOVERT LIMITED	Director	2011-10-21	CURRENT	1988-10-25	Active
BIFFA CORPORATE SERVICES LIMITED	WASTELINK SERVICES LIMITED	Director	2011-10-21	CURRENT	1997-01-13	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	FORGE WASTE LIMITED	Director	2011-10-21	CURRENT	2002-11-19	Active
BIFFA CORPORATE SERVICES LIMITED	MATERIALS RECOVERY NOMINEES LIMITED	Director	2011-10-21	CURRENT	2004-07-22	Active
BIFFA CORPORATE SERVICES LIMITED	REBOUND LIMITED	Director	2011-10-12	CURRENT	1975-01-02	Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED	FERNMEAD LIMITED	Director	2011-10-12	CURRENT	1994-10-24	Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED	LORISTAN SERVICES LIMITED	Director	2011-10-12	CURRENT	1978-09-25	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	BUSHSCALE LIMITED	Director	2011-10-12	CURRENT	1982-11-08	Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED	A. SMITH & SONS (WASTE DISPOSAL) LIMITED	Director	2011-10-12	CURRENT	1978-01-03	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	RENT-A-WELD(WIRRAL)LIMITED	Director	2011-10-12	CURRENT	1968-11-22	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	DESCALING CONTRACTORS LIMITED	Director	2011-10-12	CURRENT	1959-06-10	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	RICHARD BIFFA LIMITED	Director	2011-10-12	CURRENT	1912-12-17	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2011-10-12	CURRENT	1938-04-06	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	EXCLUSIVE CLEANSING SERVICES LIMITED	Director	2011-10-12	CURRENT	1964-04-09	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	W.R. POLLARD & SON LIMITED	Director	2011-10-12	CURRENT	1975-06-27	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	WATERBLAST LIMITED	Director	2011-10-12	CURRENT	1975-09-10	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	TYNESIDE WASTEPAPER CO. LIMITED	Director	2011-10-12	CURRENT	1984-07-31	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	PHOTODIGIT LIMITED	Director	2011-10-12	CURRENT	1990-08-09	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	WESTLEY TRADING LIMITED	Director	2011-10-12	CURRENT	1992-01-21	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	PRACTICAL RECYCLING SYSTEMS LIMITED	Director	2011-10-12	CURRENT	1994-08-11	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	S.C.S. CONTRACTORS LTD.	Director	2011-10-12	CURRENT	1990-11-12	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	BIFFA (ROXBY) LIMITED	Director	2011-10-12	CURRENT	1986-06-27	Active
BIFFA CORPORATE SERVICES LIMITED	CRESSEX INSURANCE SERVICES LIMITED	Director	2011-10-12	CURRENT	2009-03-16	Active
BIFFA CORPORATE SERVICES LIMITED	R. A. JOHNSON (HAULAGE) LIMITED	Director	2011-10-12	CURRENT	1960-11-21	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)	Director	2011-10-12	CURRENT	1912-04-02	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	WHITE CROSS LIMITED	Director	2011-10-12	CURRENT	1981-01-08	Active
BIFFA CORPORATE SERVICES LIMITED	WASTEDRIVE LIMITED	Director	2011-10-12	CURRENT	1978-10-30	Active
BIFFA CORPORATE SERVICES LIMITED	WASTE CLEARANCE(HOLDINGS) LIMITED	Director	2011-10-12	CURRENT	1968-12-30	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	VERDANT MUNICIPAL LIMITED	Director	2011-10-12	CURRENT	1975-03-24	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	RICHARD BIFFA (RECLAMATION) LIMITED	Director	2011-10-12	CURRENT	1968-03-18	Active
BIFFA CORPORATE SERVICES LIMITED	NORWASTE LIMITED	Director	2011-10-12	CURRENT	1972-02-10	Active
BIFFA CORPORATE SERVICES LIMITED	M. JOSEPH & SON (BIRMINGHAM) LIMITED	Director	2011-10-12	CURRENT	1947-08-01	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	PILMUIR WASTE DISPOSAL LIMITED	Director	2011-10-12	CURRENT	1984-07-03	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	BIOGENERATION LIMITED	Director	2011-08-04	CURRENT	1994-09-21	Active
BIFFA CORPORATE SERVICES LIMITED	HALES WASTE CONTROL LIMITED	Director	2011-07-25	CURRENT	2002-11-27	Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED	BIFFA LEICESTER LIMITED	Director	2011-07-25	CURRENT	2002-11-27	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1971-11-22	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA WASTE MANAGEMENT LIMITED	Director	2011-07-25	CURRENT	1973-10-04	Active
BIFFA CORPORATE SERVICES LIMITED	POPLARS RESOURCE MANAGEMENT COMPANY LIMITED	Director	2011-07-25	CURRENT	1991-07-18	Active
BIFFA CORPORATE SERVICES LIMITED	BARGE WASTE MANAGEMENT LIMITED	Director	2011-07-25	CURRENT	1993-09-01	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA (UK) HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1996-09-12	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA UK GROUP LIMITED	Director	2011-07-25	CURRENT	1998-10-15	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA GROUP HOLDINGS (UK) LIMITED	Director	2011-07-25	CURRENT	2000-10-02	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA WASTE LIMITED	Director	2011-07-25	CURRENT	2000-10-05	Active
BIFFA CORPORATE SERVICES LIMITED	BIFFA CORPORATE HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2005-12-16	Active
BIFFA CORPORATE SERVICES LIMITED	UK WASTE MANAGEMENT HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1990-09-03	Active
BIFFA CORPORATE SERVICES LIMITED	UK WASTE MANAGEMENT LIMITED	Director	2011-07-25	CURRENT	1978-04-12	Active
BIFFA CORPORATE SERVICES LIMITED	WASTEDRIVE (MANCHESTER) LIMITED	Director	2011-07-25	CURRENT	1980-09-12	Active
BIFFA CORPORATE SERVICES LIMITED	RECLAMATION AND DISPOSAL LIMITED	Director	2011-07-25	CURRENT	1966-05-16	Active
IAN RAYMOND WAKELIN	AMBER ENGINEERING LIMITED	Director	2017-10-27	CURRENT	1972-08-23	Active
IAN RAYMOND WAKELIN	O'BRIEN WASTE RECYCLING SOLUTIONS LTD	Director	2017-07-05	CURRENT	2014-12-19	Active
IAN RAYMOND WAKELIN	WEIR RECYCLING SERVICES LIMITED	Director	2017-07-05	CURRENT	2015-01-15	Active
IAN RAYMOND WAKELIN	O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED	Director	2017-07-05	CURRENT	2015-04-24	Active
IAN RAYMOND WAKELIN	A. SMITH & SONS (WASTE DISPOSAL) LIMITED	Director	2017-06-14	CURRENT	1978-01-03	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	RENT-A-WELD(WIRRAL)LIMITED	Director	2017-06-14	CURRENT	1968-11-22	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	DESCALING CONTRACTORS LIMITED	Director	2017-06-14	CURRENT	1959-06-10	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	RICHARD BIFFA LIMITED	Director	2017-06-14	CURRENT	1912-12-17	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2017-06-14	CURRENT	1938-04-06	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	EXCLUSIVE CLEANSING SERVICES LIMITED	Director	2017-06-14	CURRENT	1964-04-09	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	W.R. POLLARD & SON LIMITED	Director	2017-06-14	CURRENT	1975-06-27	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	WATERBLAST LIMITED	Director	2017-06-14	CURRENT	1975-09-10	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	CLARFIELD RECYCLING LIMITED	Director	2017-06-14	CURRENT	1977-03-16	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	TYNESIDE WASTEPAPER CO. LIMITED	Director	2017-06-14	CURRENT	1984-07-31	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	PHOTODIGIT LIMITED	Director	2017-06-14	CURRENT	1990-08-09	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	WESTLEY TRADING LIMITED	Director	2017-06-14	CURRENT	1992-01-21	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	PRACTICAL RECYCLING SYSTEMS LIMITED	Director	2017-06-14	CURRENT	1994-08-11	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	S.C.S. CONTRACTORS LTD.	Director	2017-06-14	CURRENT	1990-11-12	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	BIFFA (UK) HOLDINGS LIMITED	Director	2017-06-14	CURRENT	1996-09-12	Active
IAN RAYMOND WAKELIN	BIFFA UK GROUP LIMITED	Director	2017-06-14	CURRENT	1998-10-15	Active
IAN RAYMOND WAKELIN	BIFFA UK LIMITED	Director	2017-06-14	CURRENT	1998-10-15	Active
IAN RAYMOND WAKELIN	CRESSEX INSURANCE SERVICES LIMITED	Director	2017-06-14	CURRENT	2009-03-16	Active
IAN RAYMOND WAKELIN	R. A. JOHNSON (HAULAGE) LIMITED	Director	2017-06-14	CURRENT	1960-11-21	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)	Director	2017-06-14	CURRENT	1912-04-02	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	WHITE CROSS LIMITED	Director	2017-06-14	CURRENT	1981-01-08	Active
IAN RAYMOND WAKELIN	WASTEDRIVE LIMITED	Director	2017-06-14	CURRENT	1978-10-30	Active
IAN RAYMOND WAKELIN	VERDANT MUNICIPAL LIMITED	Director	2017-06-14	CURRENT	1975-03-24	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	RECLAMATION AND DISPOSAL LIMITED	Director	2017-06-14	CURRENT	1966-05-16	Active
IAN RAYMOND WAKELIN	RICHARD BIFFA (RECLAMATION) LIMITED	Director	2017-06-14	CURRENT	1968-03-18	Active
IAN RAYMOND WAKELIN	NORWASTE LIMITED	Director	2017-06-14	CURRENT	1972-02-10	Active
IAN RAYMOND WAKELIN	M. JOSEPH & SON (BIRMINGHAM) LIMITED	Director	2017-06-14	CURRENT	1947-08-01	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	PILMUIR WASTE DISPOSAL LIMITED	Director	2017-06-14	CURRENT	1984-07-03	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	BIFFA (ROXBY) LIMITED	Director	2017-04-28	CURRENT	1986-06-27	Active
IAN RAYMOND WAKELIN	WASTE CLEARANCE(HOLDINGS) LIMITED	Director	2017-04-28	CURRENT	1968-12-30	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	UK WASTE MANAGEMENT HOLDINGS LIMITED	Director	2016-12-15	CURRENT	1990-09-03	Active
IAN RAYMOND WAKELIN	BIFFA LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
IAN RAYMOND WAKELIN	BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED	Director	2016-06-08	CURRENT	1967-05-10	Active
IAN RAYMOND WAKELIN	COMMERCIAL WASTE LIMITED	Director	2015-10-30	CURRENT	2006-10-11	Active
IAN RAYMOND WAKELIN	WASTECARE (GB) LIMITED	Director	2015-09-28	CURRENT	1987-09-09	Dissolved 2017-06-13
IAN RAYMOND WAKELIN	REFORMATION DISPOSAL SERVICES LIMITED	Director	2015-09-28	CURRENT	1996-10-01	Dissolved 2017-06-13
IAN RAYMOND WAKELIN	RECYCLING & RESOURCE MANAGEMENT LIMITED	Director	2015-09-28	CURRENT	1990-04-25	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	RECYCLITE LTD.	Director	2015-09-28	CURRENT	2000-03-29	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	DE-PACK LIMITED	Director	2015-09-28	CURRENT	2004-01-22	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	BIFFA CHEMICAL WASTE LIMITED	Director	2015-09-28	CURRENT	2015-07-07	Active
IAN RAYMOND WAKELIN	BIOGENERATION LIMITED	Director	2012-02-01	CURRENT	1994-09-21	Active
IAN RAYMOND WAKELIN	ISLAND WASTE SERVICES LIMITED	Director	2012-02-01	CURRENT	1981-03-25	Active
IAN RAYMOND WAKELIN	HALES WASTE CONTROL LIMITED	Director	2011-07-25	CURRENT	2002-11-27	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	BIFFA LEICESTER LIMITED	Director	2011-07-25	CURRENT	2002-11-27	Active
IAN RAYMOND WAKELIN	BIFFA CORPORATE SERVICES LIMITED	Director	2011-07-25	CURRENT	2010-02-12	Active
IAN RAYMOND WAKELIN	BIFFA HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1971-11-22	Active
IAN RAYMOND WAKELIN	BIFFA WASTE MANAGEMENT LIMITED	Director	2011-07-25	CURRENT	1973-10-04	Active
IAN RAYMOND WAKELIN	POPLARS RESOURCE MANAGEMENT COMPANY LIMITED	Director	2011-07-25	CURRENT	1991-07-18	Active
IAN RAYMOND WAKELIN	BARGE WASTE MANAGEMENT LIMITED	Director	2011-07-25	CURRENT	1993-09-01	Active
IAN RAYMOND WAKELIN	BIFFA GROUP HOLDINGS (UK) LIMITED	Director	2011-07-25	CURRENT	2000-10-02	Active
IAN RAYMOND WAKELIN	BIFFA CORPORATE HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2005-12-16	Active
IAN RAYMOND WAKELIN	UK WASTE MANAGEMENT LIMITED	Director	2011-07-25	CURRENT	1978-04-12	Active
IAN RAYMOND WAKELIN	WASTEDRIVE (MANCHESTER) LIMITED	Director	2011-07-25	CURRENT	1980-09-12	Active
IAN RAYMOND WAKELIN	GS ACQUISITIONS LIMITED	Director	2010-11-01	CURRENT	2010-05-17	Active
IAN RAYMOND WAKELIN	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2010-10-08	CURRENT	1969-09-30	Active
IAN RAYMOND WAKELIN	BIFFA WEST SUSSEX LIMITED	Director	2010-09-23	CURRENT	2008-11-07	Active
IAN RAYMOND WAKELIN	BIFFA WEST SUSSEX HOLDCO LIMITED	Director	2010-09-23	CURRENT	2009-08-26	Active
IAN RAYMOND WAKELIN	BIFFA GROUP LIMITED	Director	2010-09-01	CURRENT	2007-10-25	Active
IAN RAYMOND WAKELIN	BIFFA WASTE SERVICES LIMITED	Director	2010-09-01	CURRENT	1969-01-16	Active
IAN RAYMOND WAKELIN	BIFFA GS (LPP) LIMITED	Director	2008-06-23	CURRENT	1988-07-12	Active
IAN RAYMOND WAKELIN	CHILTERN SKIP HIRE LIMITED	Director	2008-03-27	CURRENT	1998-01-06	Dissolved 2017-08-15
IAN RAYMOND WAKELIN	CHILTERN SUPPLIES LIMITED	Director	2008-03-27	CURRENT	1998-01-07	Dissolved 2017-08-15
IAN RAYMOND WAKELIN	BIFFA GS (FC) LIMITED	Director	2008-03-27	CURRENT	2003-06-16	Active
IAN RAYMOND WAKELIN	BIFFA GS (WS) LIMITED	Director	2007-10-31	CURRENT	1984-06-29	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	ECOVERT DLS LIMITED	Director	2007-10-31	CURRENT	1993-08-12	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	ECOVERT LIMITED	Director	2007-10-31	CURRENT	1988-10-25	Active
IAN RAYMOND WAKELIN	BIFFA MUNICIPAL LIMITED	Director	2007-10-31	CURRENT	2001-11-12	Active
IAN RAYMOND WAKELIN	THE FOSSE GROUP LIMITED	Director	2007-10-21	CURRENT	1989-04-14	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	WESPACK LIMITED	Director	2007-03-15	CURRENT	2000-04-14	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	BIFFA (WES) LIMITED	Director	2007-03-15	CURRENT	1992-07-08	Active
IAN RAYMOND WAKELIN	ANDELA PRODUCTS LIMITED	Director	2006-07-14	CURRENT	2002-03-28	Dissolved 2017-08-15
IAN RAYMOND WAKELIN	FORGE WASTE LIMITED	Director	2006-07-14	CURRENT	2002-11-19	Active
IAN RAYMOND WAKELIN	WASTELINK SERVICES LIMITED	Director	2006-07-04	CURRENT	1997-01-13	Active - Proposal to Strike off
IAN RAYMOND WAKELIN	MATERIALS RECOVERY NOMINEES LIMITED	Director	2005-04-04	CURRENT	2004-07-22	Active
IAN RAYMOND WAKELIN	MRL (SCOTLAND) LIMITED	Director	2004-03-30	CURRENT	2004-03-29	Dissolved 2017-08-15
IAN RAYMOND WAKELIN	BIFFA GS ENVIRONMENTAL RECYCLING LIMITED	Director	2004-03-22	CURRENT	2003-06-04	Active
IAN RAYMOND WAKELIN	BIFFA GS UK HOLDINGS LIMITED	Director	2003-01-20	CURRENT	2003-01-09	Active
IAN RAYMOND WAKELIN	BIFFA GS ENVIRONMENTAL LIMITED	Director	1997-10-08	CURRENT	1997-10-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED
2023-06-05		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-06-02		Appointment of Sarah Parsons as company secretary on 2023-06-02
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE
2023-01-04		Notice of agreement to exemption from audit of accounts for period ending 25/03/22
2023-01-04		Audit exemption statement of guarantee by parent company for period ending 25/03/22
2023-01-04		Consolidated accounts of parent company for subsidiary company period ending 25/03/22
2023-01-04		Audit exemption subsidiary accounts made up to 2022-03-25
2023-01-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/22
2023-01-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/22
2023-01-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/22
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-26		Consolidated accounts of parent company for subsidiary company period ending 26/03/21
2022-01-26		Audit exemption subsidiary accounts made up to 2021-03-26
2022-01-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/21
2021-12-31		Notice of agreement to exemption from audit of accounts for period ending 26/03/21
2021-12-31		Audit exemption statement of guarantee by parent company for period ending 26/03/21
2021-12-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/21
2021-12-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/21
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20
2021-04-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/20
2021-04-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/20
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/19
2019-12-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19
2019-12-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046028850003
2019-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046028850004
2018-12-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18
2018-11-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18
2018-11-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18
2018-11-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18
2018-10-05	AP01	DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-26	AA	FULL ACCOUNTS MADE UP TO 24/03/17
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England
2017-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/17 FROM Third Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
2017-06-16	AP02	Appointment of Biffa Corporate Services Limited as director on 2017-06-14
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 78500000
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-13	AA01	Current accounting period shortened from 31/03/17 TO 30/03/17
2016-12-30	AA	FULL ACCOUNTS MADE UP TO 25/03/16
2016-12-12	TM02	Termination of appointment of Keith Woodward on 2016-12-09
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046028850003
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 78500000
2016-06-10	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 27/03/15
2015-07-13	RES15	CHANGE OF NAME 06/07/2015
2015-07-13	CERTNM	Company name changed greenstar holdings LIMITED\certificate issued on 13/07/15
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 78500000
2015-05-29	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	FULL ACCOUNTS MADE UP TO 28/03/14
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 78500000
2014-05-28	AR01	24/05/14 FULL LIST
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 29/03/13
2013-05-28	AR01	24/05/13 FULL LIST
2013-02-13	ANNOTATION	Clarification
2013-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-06	AA	FULL ACCOUNTS MADE UP TO 30/03/12
2012-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012
2012-06-01	AR01	24/05/12 FULL LIST
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-24	AR01	24/05/11 FULL LIST
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN
2011-04-27	AUD	AUDITOR'S RESIGNATION
2010-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-10	AD02	SAIL ADDRESS CREATED
2010-11-02	AP03	SECRETARY APPOINTED MRS HILARY MYRA ELLSON
2010-11-02	AP03	SECRETARY APPOINTED MR KEITH WOODWARD
2010-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-20	RES01	ALTER ARTICLES 09/08/2010
2010-08-12	AP01	DIRECTOR APPOINTED MR IAN WAKELIN
2010-08-12	AP01	DIRECTOR APPOINTED MR IAN WAKELIN
2010-08-11	AP01	DIRECTOR APPOINTED MR MICHAEL TOPHAM
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKE WYNNE
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY
2010-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER
2010-05-24	AR01	24/05/10 FULL LIST
2010-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-08	AR01	27/11/09 FULL LIST
2009-05-07	88(2)	AD 31/03/09 GBP SI 40000000@1=40000000 GBP IC 38500000/78500000
2009-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-27	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KING
2008-05-30	88(2)	AD 31/03/08 GBP SI 30000000@1=30000000 GBP IC 38500000/68500000
2008-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-21	88(2)	AD 31/03/08 GBP SI 30000000@1=30000000 GBP IC 8500000/38500000
2008-02-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-29	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA
2007-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-12	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-12	88(2)R	AD 20/01/03--------- £ SI 2499999@1
2006-12-12	88(2)R	AD 09/11/04--------- £ SI 3000000@1
2006-12-12	88(2)R	AD 16/12/04--------- £ SI 300000@1
2006-12-12	88(2)R	AD 10/01/05--------- £ SI 400000@1
2006-12-12	88(2)R	AD 24/01/05--------- £ SI 150000@1
2006-12-12	88(2)R	AD 09/02/05--------- £ SI 400000@1
2006-12-12	88(2)R	AD 22/02/05--------- £ SI 250000@1
2006-12-12	88(2)R	AD 10/05/05--------- £ SI 250000@1
2006-12-12	88(2)R	AD 09/03/05--------- £ SI 300000@1
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-05-09	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2006-05-09	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-18	CERTNM	COMPANY NAME CHANGED NTR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/06
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-17	288b	DIRECTOR RESIGNED
2004-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-17	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-17	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/04 FROM: THIRD FLOOR PINNACLE HOUSE 23-26 DUNSTANS HILL LONDON EC3R 8HN
2003-04-17	CERTNM	COMPANY NAME CHANGED TOLL ROADS UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/03
2003-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-22	123	£ NC 1000/100000000 20/01/03
2003-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2003-03-22	RES04	NC INC ALREADY ADJUSTED 20/01/03
2003-01-24	288a	NEW DIRECTOR APPOINTED
2002-12-06	288b	SECRETARY RESIGNED
2002-12-06	288a	NEW SECRETARY APPOINTED
2002-12-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to BIFFA GS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIFFA GS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-20	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2013-02-12	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE	2010-08-24	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Filed Financial Reports

Annual Accounts
2014-03-28

Annual Accounts
2013-03-29

Annual Accounts
2012-03-30

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFFA GS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BIFFA GS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIFFA GS HOLDINGS LIMITED

Trademarks

We have not found any records of BIFFA GS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIFFA GS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BIFFA GS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIFFA GS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIFFA GS HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2011-07-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2011-07-01	85043180	Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2011-06-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2011-04-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2011-03-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2011-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-02-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2011-01-01	39172290	Rigid tubes, pipes and hoses, of polymers of propylene (excl. seamless and cut to length only)
2011-01-01	84141081	Diffusion pumps, cryopumps and adsorption pumps
2011-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-12-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-11-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2010-11-01	85045020	Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2010-07-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-05-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-05-01	85444999	Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-01-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIFFA GS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIFFA GS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-07 11:03:40
Primary Source:	Companies House

Company Overview

Company Officers of BIFFA GS HOLDINGS LIMITED

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