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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 38
  • 1
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Rees, Elliot Arthur James
    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
    2006-05-13 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 4
    Barrett-hague, Helen Patricia
    Individual (159 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 5
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (244 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Pringle, Neil Michael
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1991-07-23 ~ 1991-12-20
    OF - Director → CIF 0
  • 7
    Maddock, Nicholas William
    Born in February 1969
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2020-10-12
    OF - Director → CIF 0
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Cardwell, John Richard
    Born in July 1944
    Individual (28 offsprings)
    Officer
    2006-05-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Timmins, Derek
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1991-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 11
    Sharpe, John Ernest Elsom, Professor
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2006-05-13
    OF - Director → CIF 0
  • 12
    Thornton, Martin Hewson
    Born in August 1950
    Individual (32 offsprings)
    Officer
    1991-07-23 ~ 1991-12-20
    OF - Director → CIF 0
    Thornton, Martin Hewson
    Individual (32 offsprings)
    Officer
    1991-07-23 ~ 1991-12-20
    OF - Secretary → CIF 0
  • 13
    Corlett, Susan Ellen
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1991-12-20 ~ 2003-04-11
    OF - Director → CIF 0
    Corlett, Susan Ellen
    Individual (3 offsprings)
    Officer
    1991-12-20 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 14
    Platt, Ellis Lewis
    Born in January 1994
    Individual (33 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Clark, Ralph Brabant
    Born in September 1926
    Individual (9 offsprings)
    Officer
    1993-06-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 18
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Cotton, Malcolm James
    Born in February 1939
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2006-05-13
    OF - Director → CIF 0
  • 21
    Davidson, Julian Turner
    Born in March 1963
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 23
    Hollox, Anthony Paul
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2006-05-13
    OF - Director → CIF 0
    Hollox, Anthony Paul
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2006-05-13
    OF - Secretary → CIF 0
  • 24
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 25
    Clarke, Chris
    Born in March 1941
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ 2002-06-17
    OF - Director → CIF 0
  • 26
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2006-05-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Dhillon, Simran Singh
    Born in May 1996
    Individual (6 offsprings)
    Officer
    2024-10-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 28
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2006-05-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Bass, David Joseph
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 2006-05-13
    OF - Director → CIF 0
  • 30
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 32
    Challis, Anthony, Professor
    Born in December 1921
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1996-03-05
    OF - Director → CIF 0
  • 33
    Olie, Andrew Jonathan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2002-03-06 ~ 2006-05-13
    OF - Director → CIF 0
  • 34
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 35
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2006-05-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 36
    Ball, Oliver Adam
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 37
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    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
    2016-04-06 ~ now
    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
  • 38
    CURZON CORPORATE SECRETARIES LIMITED
    - now
    BA CORPSEC LIMITED - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (14 parents, 246 offsprings)
    Officer
    2003-04-11 ~ 2003-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VALENCIA WASTE (SOMERSET) LIMITED

Period: 2022-04-13 ~ now
Company number: 02631783
Registered names
VALENCIA WASTE (SOMERSET) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

  • VALENCIA WASTE (SOMERSET) LIMITED
    Info
    VIRIDOR WASTE (SOMERSET) LIMITED - 2022-04-13
    WYVERN WASTE SERVICES LIMITED - 2022-04-13
    Registered number 02631783
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.