All Information about:

Name	Biffa BDR Holdings Limited
Address	Cressex Business Park Coronation Road High Wycombe HP12 3TZ
VAT ID	no VAT ID available
Company No.	07820781 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Renewi BDR Holdings Limited 3SE (Barnsley, Doncaster & Rotherham) Holdings Limited 3SE (Barnsley, Doncaster & Rotherham) Holdco 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Biffa Pfi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sse Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2020 Companies House Number: 02310571 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Brookes, Alistair Daniel High Wycombe, England Status: Active Notified: 09/09/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Craig High Wycombe, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah High Wycombe, England Status: Active Notified: 10/10/2024 Role: Secretary

Topham, Michael Robert Mason High Wycombe, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Beattie, Martin Perth Status: Ceased Notified: 14/08/2020 Ceased: 12/10/2020 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Eglinton, Peter Damian Mount Farm, Milton Keynes, England Status: Ceased Notified: 15/04/2013 Ceased: 15/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kyle, Roy Mount Farm, Milton Keynes Status: Ceased Notified: 01/12/2020 Ceased: 08/12/2022 Occupation: Spv Contracts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Dominic Pieter James High Wycombe, England Status: Ceased Notified: 01/06/2023 Ceased: 10/10/2024 Role: Secretary

Richford, Adam Nathaniel Mount Farm, Milton Keynes Status: Ceased Notified: 25/02/2016 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Renewi BDR Limited Status: Active Notified: 06/04/2016 Companies House Number: 07820886 Nature of Control