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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 33
  • 1
    Hine, Henry
    Chartered Accountant born in July 1938
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2006-07-01
    OF - Director → CIF 0
    Hine, Henry
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (57 offsprings)
    Officer
    2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Crook, Steven Robert
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2010-06-23
    OF - Director → CIF 0
    Crook, Steven Robert
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 5
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 6
    Airey, Pamela Anne
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 7
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (136 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 8
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 10
    Airey, Andrew Mark
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Airey, Nicholas John
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1991-11-16) ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Viviani, John Francis
    Company Director born in February 1964
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Hudson, Richard William Charles
    Chief Operating Officer born in June 1968
    Individual (32 offsprings)
    Officer
    2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Nicol, David
    Company Director born in September 1959
    Individual (22 offsprings)
    Officer
    2008-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Nye, Martin John
    Born in January 1964
    Individual (41 offsprings)
    Officer
    2008-04-17 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 21
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 22
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 23
    Williamson, Stephen Derek
    Commercial Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2002-04-30 ~ 2008-04-17
    OF - Director → CIF 0
  • 24
    Reed, Michael Geoffrey
    Hr Director
    Individual (30 offsprings)
    Officer
    2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 25
    Maddock, Nicholas William
    Chief Finance Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 27
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual (45 offsprings)
    Officer
    2008-10-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 28
    Newton, Roger
    Individual (21 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 29
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (132 offsprings)
    Officer
    2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2008-04-17 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 32
    BASECALL LIMITED
    04377424
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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 directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

VALENCIA WASTE (EAST ANGLIA) LIMITED

Period: 2022-04-13 ~ now
Company number: 02424011
Registered names
VALENCIA WASTE (EAST ANGLIA) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VALENCIA WASTE (EAST ANGLIA) LIMITED
    Info
    VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13
    ANGLIA RECYCLING LIMITED - 2022-04-13
    Registered number 02424011
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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