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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 36
  • 1
    Platt, Ellis Lewis
    Born in January 1994
    Individual (38 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 4
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Hale, Simon Christopher
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2001-10-16
    OF - Director → CIF 0
  • 6
    Sargent, Robin Paul
    Social Worker born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2000-10-19
    OF - Director → CIF 0
  • 7
    Stevens, Keith William
    Individual (3 offsprings)
    Officer
    1991-11-29 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 8
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Heywood, Michael
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2001-10-15
    OF - Director → CIF 0
  • 10
    Cardwell, John Richard
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    2001-10-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 14
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (57 offsprings)
    Officer
    2001-10-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2012-03-13 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 16
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Cochrane, Gordon Douglas
    Company Secretary
    Individual (29 offsprings)
    Officer
    1994-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2001-10-16 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 19
    Hore, Jane
    Public Service born in September 1949
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2001-10-12
    OF - Director → CIF 0
  • 20
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Rowland, Michael
    Non Executive Co Dir born in September 1929
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1996-07-17
    OF - Director → CIF 0
  • 22
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 23
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 24
    Nangle, Lynn Frances
    Finance Director born in November 1957
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 2001-10-16
    OF - Director → CIF 0
    Nangle, Lynn Frances
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 25
    Woodland, Robert James
    Company Director born in June 1945
    Individual (22 offsprings)
    Officer
    2001-10-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Pinner, Brian Charles
    Company Director born in February 1934
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 2001-10-09
    OF - Director → CIF 0
  • 27
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Bealing, Michael John
    Non Executive Dir born in September 1931
    Individual (2 offsprings)
    Officer
    1991-12-18 ~ 2001-10-09
    OF - Director → CIF 0
  • 29
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 30
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2001-10-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 31
    Boodle, John Victor
    Company Director (Retired) born in October 1926
    Individual (2 offsprings)
    Officer
    1992-03-26 ~ 1999-09-23
    OF - Director → CIF 0
  • 32
    Palmer, Colin
    Managing Dir born in September 1938
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1998-09-20
    OF - Director → CIF 0
  • 33
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    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
    2021-01-28 ~ now
    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
  • 35
    VIRIDOR WASTE LIMITED
    - now 02662755 00736732... (more)
    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
    Viridor House, Priory Bridge Road, Taunton, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    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
  • 36
    BIRKETTS SECRETARIES LIMITED - now
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    1991-10-23 ~ 1991-11-29
    OF - Nominee Director → CIF 0
    1991-10-23 ~ 1991-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA WASTE SUFFOLK LIMITED

Period: 2022-04-13 ~ now
Company number: 02656700
Registered names
VALENCIA WASTE SUFFOLK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VALENCIA WASTE SUFFOLK LIMITED
    Info
    VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2022-04-13
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 2022-04-13
    Registered number 02656700
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 March 2026 and licensed under the Open Government Licence v3.0.