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 3
  • 1
    Platt, Ellis Lewis
    Compliance And Training Director born in January 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Patrick Joseph
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Carter, Howard Glyn
    Technical Executive/Co Dir born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 1996-11-03
    OF - Director → CIF 0
  • 7
    Catford, Simon Leslie
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Ltd born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Thornton, David John
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 12
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cardwell, John Richard
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Woodland, Robert James
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Adams, Terence Charles
    Mine & Quarry Engineer born in October 1939
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 17
    Macan, Matthew More
    Mine & Quarry Engineer born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Adams, Elizabeth Anne
    Consultant born in June 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
    Adams, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Secretary → CIF 0
  • 19
    Ham, Kenneth Roy
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 20
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 22
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 23
    Searles, Christopher
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 24
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Dhillon, Simran Singh
    Compliance And Training Director born in May 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 27
    Keay, Gerald Walter
    Mine & Quarry Engineer born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-11-19
    OF - Director → CIF 0
  • 28
    Rae, George William
    Technical Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Varey, Neil
    Geologist born in May 1950
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2000-07-12
    OF - Director → CIF 0
  • 30
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 31
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 33
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 34
    Ellard, Howard Thurston
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2014-04-06
    OF - Director → CIF 0
  • 35
    Maddock, Nicholas William
    Chief Finance Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Caddy, Stephen John
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 37
    Mccook, Evelyn Dorothy
    Born in March 1916
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 38
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALENCIA WASTE EXETER LIMITED

Previous names
VIRIDOR WASTE EXETER LIMITED - 2022-04-13
TERRY ADAMS LIMITED - 1999-10-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VALENCIA WASTE EXETER LIMITED
    Info
    VIRIDOR WASTE EXETER LIMITED - 2022-04-13
    TERRY ADAMS LIMITED - 1999-10-04
    Registered number 01403771
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    Private Limited Company incorporated on 1978-12-05 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • VALENCIA WASTE EXETER LIMITED
    S
    Registered number 1403771
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England, CV23 9JA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    OWLMINSTER LIMITED - 1996-11-21
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    VIRIDOR WASTE WOOTTON LIMITED - 2022-04-13
    SANDSPINNERS LIMITED - 1999-10-04
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 24 April 2025 and licensed under the Open Government Licence v3.0.