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
Active 2
  • 1
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    HAUL WASTE GROUP LIMITED - 1999-04-01
    VIRIDOR WASTE LIMITED - 2006-03-02
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 22
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Viviani, John Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Pearson, Cyril Charles Patrick
    Paper & Metal Merchant born in February 1915
    Individual
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 7
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Heeley, Margaret Lillian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 10
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 11
    Pearson, Patrick John
    Paper & Metal Merchant born in September 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-11-04
    OF - Director → CIF 0
    Pearson, Patrick John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 14
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 16
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Pearson, Jonathan Charles
    Paper & Metal Merchant born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2010-11-04
    OF - Director → CIF 0
    Pearson, Jonathan Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 21
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALENCIA WASTE (THETFORD) LIMITED

Previous names
VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13
PEARSONS (THETFORD) LIMITED - 2010-11-15
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
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1972-03-20 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.