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Nom	Biffa Group Limited
Adresse	Coronation Road Cressex High Wycombe HP12 3TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06409675 Show on Companies House
Accounts	full last accounts made up to 25 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wasteacquisitionco Limited Wastepikco Limited Hackremco (NO. 2537) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Biffa Group Holdings Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Biffa Corporate Services Ltd, High Wycombe, England Status: Active Notified: 21/12/2016 Role: Director

James, Paul Anthony Cressex, High Wycombe Status: Active Notified: 19/09/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Sarah Cressex, High Wycombe, Buckinghamshire Status: Active Notified: 11/07/2019 Role: Secretary

Topham, Michael Robert Mason Cressex, High Wycombe Status: Active Notified: 06/02/2017 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

GB Biffa Corporate Services Ltd Cressex Business Park, High Wycombe, England, HP12 3TZ Status: Ceased Notified: 21/12/2016 Ceased: 19/09/2023 Role: Corporate-Director Companies House Number: 07155949

Companies Controlled by This Company (2)

GB Biffa Group Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04081901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GS Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255980 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Biffa Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)