BIFFA (EARLS BARTON) LIMITED

dissolved Company number 00748129

Private Limited by Shares · Incorporated on 25th Jan 1963 · Closed on 6th Jan 2026

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SIC codes: 38320, 46770, 46900
Registered office: High Wycombe, HP12 3TZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIFFA (EARLS BARTON) LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 25th Jan 1963 and is currently showing its status as 'Dissolved'. The company's stated activities are Recovery of sorted materials, Wholesale of waste and scrap, Non-specialised wholesale trade .

3 Directors View directors

86 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Angell	Director	1st Nov 2024		British	View profile
Sarah Parsons	Secretary	31st Aug 2021	This company	Not recorded	View profile
Michael Topham	Director	31st Aug 2021		British	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
BIFFA BIDCO LIMITED	14177056	16th Jun 2022	active
BIFFA MIDCO LIMITED	14173716	15th Jun 2022	active
BIFFA HOLDCO LIMITED	14171811	14th Jun 2022	active
SYRACUSE WASTE LIMITED	13269384	16th Mar 2021	active
COMPANY SHOP HOLDCO LIMITED	12215502	19th Sep 2019	dissolved

Showing the latest 5 of 85 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Jan 1963
Company type: Private Limited by Shares
SIC codes: 38320, 46770, 46900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

25th Jan 1963 Company incorporated
8th Nov 1994 Paul Gray appointed as Director
8th Nov 1994 Mark Gray appointed as Director
8th Nov 1994 Ian Gray appointed as Director
26th Mar 1997 Derek Gray resigned as Director
5th Jun 2003 Paul Gray appointed as Secretary
5th Jun 2003 Jean Mehigan resigned as Secretary
28th Sep 2007 David Nicol appointed as Director
28th Sep 2007 Trevor North appointed as Director
28th Sep 2007 Scott Day appointed as Director
28th Sep 2007 Paul Gray resigned as Secretary
28th Sep 2007 Jean Mehigan resigned as Director
28th Sep 2007 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2008 Scott Day resigned as Director
10th Apr 2008 Martin Nye appointed as Director
30th Jun 2008 David Nicol resigned as Director
30th Nov 2008 Martin Nye resigned as Director
2nd Feb 2009 Richard Hudson appointed as Director
2nd Feb 2009 Michael Reed appointed as Secretary
2nd Feb 2009 SHOOSMITHS SECRETARIES LIMITED resigned as Corporate secretary
2nd Feb 2009 Richard Hodgson appointed as Director
22nd Jun 2009 Trevor North resigned as Director
18th Dec 2009 Richard Timmins appointed as Director
18th Dec 2009 Richard Hodgson resigned as Director
23rd Dec 2009 Michael Reed resigned as Secretary
23rd Dec 2009 Roger Newton appointed as Secretary
23rd Jun 2010 John Viviani appointed as Director
23rd Jun 2010 Paul Gray resigned as Director
23rd Jun 2010 Richard Timmins resigned as Director
23rd Jun 2010 Richard Hudson resigned as Director
23rd Jun 2010 Roger Newton resigned as Secretary
23rd Jun 2010 Margaret Heeley appointed as Secretary
23rd Jun 2010 Mark Gray resigned as Director
23rd Jun 2010 Ian Gray resigned as Director
23rd Jun 2010 Michael Hellings appointed as Director
23rd Jun 2010 Barrie Hurley appointed as Director
23rd Jun 2010 David Robertson appointed as Director
31st Mar 2011 David Robertson resigned as Director
1st Apr 2011 Andrew Kirkman appointed as Director
31st Dec 2011 Barrie Hurley resigned as Director
30th Sep 2012 Michael Hellings resigned as Director
1st Oct 2012 Mark Burrows Smith appointed as Director
2nd Dec 2012 John Viviani resigned as Director
3rd Dec 2012 Simon Catford appointed as Director
28th Jul 2014 Margaret Heeley resigned as Secretary
28th Jul 2014 Richard Zmuda appointed as Secretary
1st Nov 2014 Karen Senior appointed as Secretary
30th Jun 2015 Mark Burrows Smith resigned as Director
31st Jul 2015 Elliot Rees appointed as Director
31st Jul 2015 Phillip Piddington appointed as Director
18th Sep 2015 Andrew Kirkman resigned as Director
31st Oct 2016 Simon Catford resigned as Director
30th Nov 2016 Richard Zmuda resigned as Secretary
22nd Nov 2018 Scott Massie appointed as Secretary
8th Jul 2020 Karen Senior resigned as Secretary
8th Jul 2020 Scott Massie resigned as Secretary
9th Jul 2020 Lyndi Hughes appointed as Secretary
12th Oct 2020 Kevin Bradshaw appointed as Director
12th Oct 2020 Nicholas Maddock appointed as Director
12th Oct 2020 Elliot Rees resigned as Director
12th Oct 2020 Phillip Piddington resigned as Director
31st Aug 2021 Kevin Bradshaw resigned as Director
31st Aug 2021 Nicholas Maddock resigned as Director
31st Aug 2021 Michael Topham appointed as Director
31st Aug 2021 Richard Pike appointed as Director
31st Aug 2021 Lyndi Hughes resigned as Secretary
31st Aug 2021 Sarah Parsons appointed as Secretary
31st Mar 2023 Richard Pike resigned as Director
24th May 2023 Sarah Parsons appointed as Director
19th Sep 2023 Paul James appointed as Director
19th Sep 2023 Sarah Parsons resigned as Director
31st Oct 2024 Paul James resigned as Director
1st Nov 2024 Marc Angell appointed as Director
19th Mar 2025 Confirmation statement made up

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