logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Platt, Ellis Lewis
    Born in January 1994
    Individual (38 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 4
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Pearson, Jonathan Charles
    Born in December 1962
    Individual (19 offsprings)
    Officer
    (before 1991-01-23) ~ 2010-11-04
    OF - Director → CIF 0
    Pearson, Jonathan Charles
    Individual (19 offsprings)
    Officer
    1995-01-31 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 7
    Pearson, Cyril Charles Patrick
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1991-01-23) ~ 1995-01-28
    OF - Director → CIF 0
  • 8
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 10
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 11
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2010-11-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Heeley, Margaret Lillian
    Individual (101 offsprings)
    Officer
    2010-11-04 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 15
    Viviani, John Francis
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 19
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2010-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2010-11-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Pearson, Patrick John
    Born in September 1940
    Individual (10 offsprings)
    Officer
    (before 1991-01-23) ~ 2010-11-04
    OF - Director → CIF 0
    Pearson, Patrick John
    Individual (10 offsprings)
    Officer
    (before 1991-01-23) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 23
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    PEARSONS GROUP HOLDINGS LIMITED
    04478499
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALENCIA WASTE (THETFORD) LIMITED

Period: 2022-04-13 ~ now
Company number: 01046680
Registered names
VALENCIA WASTE (THETFORD) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • VALENCIA WASTE (THETFORD) LIMITED
    Info
    VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13
    PEARSONS (THETFORD) LIMITED - 2022-04-13
    Registered number 01046680
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1972-03-20 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.