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Unit 19 Brambleside (BIFFA MUNICIPAL LIMITED) Verified listing Verified listing

  • Site Type
    75kte HCI Waste TS + treatment
  • Local Authority
    Wealden
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Unit 19 Brambleside
  • Waste Management Licence No
    10156
  • Licence Holder Name
    BIFFA MUNICIPAL LIMITED
  • Site Address
    Unit 19, Bellbrook Ind Est, Uckfield, East Sussex, TN22 1QL
  • Site Type
    75kte HCI Waste TS + treatment
  • Site Type Code
    S0803 No 3
  • Company Number
    04321212
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Site Location
  • 3-4 Bell Ln, Bellbrook Industrial Estate, Uckfield TN22 1QL, UK

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Geolocation Details
  • Site Grid Reference
    TQ4640120590
  • Easting
    546401
  • Northing
    120590
  • Longitude
    0.088733
  • Latitude
    50.969105
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    Permit Information
    • Permit Number
      HB3505FT
    • Pre EA Permit Ref
      10156
    • Status
      Issued
    Local Details
    • Local Authority
      Wealden
    • Parliamentary Constituency
      Wealden
    • Ward
      Uckfield New Town
    • Primary Care Trust
      East Sussex Downs and Weald
    • Local Authority District
      Wealden
    • Built Up Area
      Uckfield BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    PARSONS, Sarah
    Appointed On: July 11, 2019
    Occupation: N/A
    Role: secretary
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    ANGELL, Marc Anthony
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
    COLE, Stephen John
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    TOPHAM, Michael Robert Mason
    Appointed On: September 28, 2018
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    BOLGER, Eamon Joseph
    Appointed On: October 31, 2007
    Occupation: N/A
    Role: secretary
    Address: 149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland
    Resigned On: August 6, 2010
    ELLSON, Hilary Myra
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: July 3, 2012
    HAMBROOK, Rachael
    Appointed On: September 28, 2018
    Occupation: N/A
    Role: secretary
    Address: Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ, United Kingdom
    Resigned On: July 10, 2019
    MILES, Simon David
    Appointed On: November 12, 2001
    Occupation: N/A
    Role: secretary
    Address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
    Resigned On: August 13, 2002
    PEAL, Christopher
    Appointed On: August 13, 2002
    Occupation: N/A
    Role: secretary
    Address: 44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN
    Resigned On: October 31, 2007
    WOODWARD, Keith
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: secretary
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: December 9, 2016
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: November 12, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: November 12, 2001
    ANDERSON, Jeffrey Buchanan
    Appointed On: November 4, 2019
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: March 1, 2021
    BIRD, David Anthony
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: March 17, 2022
    COLE, Stephen
    Appointed On: November 1, 2017
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: February 1, 2021
    CORNER-JONES, Michael Mark
    Appointed On: October 18, 2012
    Occupation: N/A
    Role: director
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: February 15, 2013
    CROOK, Simon
    Appointed On: July 4, 2018
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: January 31, 2024
    DICKSON, Peter Barnaby
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: March 31, 2020
    DICKSON, Peter Barnaby
    Appointed On: January 14, 2009
    Occupation: N/A
    Role: director
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: October 18, 2012
    EDWARDS, Roger John
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: July 31, 2023
    EDWARDS, Roger John
    Appointed On: August 13, 2002
    Occupation: N/A
    Role: director
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: October 18, 2012
    HARDY, Michael
    Appointed On: July 4, 2018
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: August 31, 2018
    HICKEY, Ross Thomas
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: October 13, 2017
    HICKEY, Ross Thomas
    Appointed On: February 6, 2012
    Occupation: N/A
    Role: director
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: October 18, 2012
    JAMES, Paul Anthony
    Appointed On: September 19, 2023
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: October 31, 2024
    MAIDMAN, David Simon
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: October 31, 2019
    MAIDMAN, David Simon
    Appointed On: January 14, 2009
    Occupation: N/A
    Role: director
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: October 18, 2012
    MANNING, Nigel Hugh
    Appointed On: October 31, 2007
    Occupation: N/A
    Role: director
    Address: 13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
    Resigned On: January 13, 2009
    MARTIN, Matthew
    Appointed On: February 1, 2021
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: November 16, 2021
    MAYHEW, Maxine Eleanor, Dr
    Appointed On: April 4, 2022
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: October 31, 2025
    MILES, Jonathan
    Appointed On: November 12, 2001
    Occupation: N/A
    Role: director
    Address: 74 North Street, Biddenden, Kent, TN27 8AE
    Resigned On: October 31, 2007
    MILES, Simon David
    Appointed On: November 12, 2001
    Occupation: N/A
    Role: director
    Address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
    Resigned On: October 31, 2007
    PEAL, Christopher
    Appointed On: August 13, 2002
    Occupation: N/A
    Role: director
    Address: 44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN
    Resigned On: August 12, 2011
    PIKE, Richard Neil
    Appointed On: November 4, 2019
    Occupation: N/A
    Role: director
    Address: Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England
    Resigned On: March 31, 2023
    REDBURN, Timothy John
    Appointed On: October 18, 2012
    Occupation: N/A
    Role: director
    Address: Third Floor, The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB
    Resigned On: February 15, 2013
    TOPHAM, Michael
    Appointed On: October 31, 2007
    Occupation: N/A
    Role: director
    Address: 4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
    Resigned On: October 21, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 28, 2025
    Period End On
    March 28, 2025
    Period Start On
    March 30, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    March 29, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BIFFA MUNICIPAL LIMITED
    Company Number
    04321212
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 25, 2025
    Next Due
    July 9, 2026
    Next Made Up To
    June 25, 2026
    Overdue
    No
    Date Of Creation
    November 12, 2001
    ETag
    951b502639e777916bb51411bba3e8379b29d815
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 23, 2016
    Previous Company Names
    Ceased On
    March 28, 2011
    Effective From
    August 9, 2010
    Name
    VERDANT GROUP LIMITED
    Ceased On
    August 9, 2010
    Effective From
    December 12, 2002
    Name
    VERDANT GROUP PLC
    Ceased On
    December 12, 2002
    Effective From
    November 12, 2001
    Name
    VERDANT CAPITAL LIMITED
    Registered Office Address
    Address Line 1
    Coronation Road
    Address Line 2
    Cressex
    country
    England
    Locality
    High Wycombe
    Post Code
    HP12 3TZ
    Region
    Buckinghamshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ4640120590
    • Easting
      546401
    • Northing
      120590
    • Longitude
      0.088733
    • Latitude
      50.969105
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    General Information

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    Company Officers (AI Researched)

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