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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 26
  • 1
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2002-10-24 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Fitzalan Howard, Edward William, Duke Of Norfolk
    Company Director born in December 1956
    Individual (29 offsprings)
    Officer
    2001-04-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (244 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Pawlak, Ryszard
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Cardwell, John Richard
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    2002-10-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Robinson, Nicholas Robert Bown
    Chartered Surveyor born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 11
    Brennan, Rodney Peter
    Civil Engineer born in December 1946
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Franklin, Thomas Adrian
    Engineer born in February 1953
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Platt, Ellis Lewis
    Born in February 1984
    Individual (33 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 16
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 18
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 19
    Mewis, David George
    Individual (9 offsprings)
    Officer
    ~ 2001-04-01
    OF - Secretary → CIF 0
  • 20
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2006-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Blelloch, Brian Smith
    Chartered Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2003-01-31
    OF - Director → CIF 0
    Blelloch, Brian Smith
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 23
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2002-10-24 ~ 2012-09-30
    OF - Director → CIF 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 26
    PARKWOOD GROUP LIMITED
    - now 02588422
    LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALENCIA WASTE (PARKWOOD) LIMITED

Period: 2023-05-17 ~ now
Company number: 01958784
Registered names
VALENCIA WASTE (PARKWOOD) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VALENCIA WASTE (PARKWOOD) LIMITED
    Info
    VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17
    PARKWOOD LANDFILL LIMITED - 2023-05-17
    Registered number 01958784
    The Oil Depot, 242 London Road, Stretton - On - Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.