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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
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 - Right to appoint or remove directors with control over the trustees of a trustCIF 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 as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Robertson, David Balfour
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 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
    Ancell, James Ross
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 4
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 5
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2011-12-31
    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
    Mitchell, Paul James
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 11
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Dimambro, John Joseph
    Accountant born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-19 ~ 1996-11-27
    OF - Director → CIF 0
    Dimambro, John Joseph
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-19 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Lynch, Desmond Francis
    Plant Hire Proprietor born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1996-11-27
    OF - Director → CIF 0
  • 16
    Piddington, Phillip Charles
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Bradshaw, Kevin Michael
    Chief Executive born in March 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Chater, Andrew John Gordon
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2003-06-04
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-07-24
    OF - Secretary → CIF 0
    icon of calendar 2001-09-01 ~ 2003-06-04
    OF - Secretary → 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
    Rinn, Peter Charles
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1996-11-27
    OF - Director → CIF 0
  • 21
    Barcham, John David
    Operations Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 22
    Cardwell, John Richard
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 24
    Henderson, James Robin
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 2002-04-24
    OF - Director → CIF 0
  • 25
    Ballantyne, Glen Cranston
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2003-06-04
    OF - Director → CIF 0
  • 26
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Director → CIF 0
  • 27
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALENCIA WASTE (BRISTOL) LIMITED

Previous names
CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • VALENCIA WASTE (BRISTOL) LIMITED
    Info
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    VIRIDOR WASTE (BRISTOL) LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 2003-07-18
    Registered number 02630920
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • VIRIDOR WASTE (BRISTOL) LIMITED
    S
    Registered number 2630920
    icon of addressViridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAMCLAIM LIMITED - 1997-07-28
    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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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