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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 4
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Howson, Andrew
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    ROADFORD TRADING LIMITED - 1992-04-22
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 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
    Harvey, Kenneth George
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 10
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 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
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 14
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 16
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2023-06-16
    OF - Director → CIF 0
  • 17
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-10-19
    OF - Director → CIF 0
  • 19
    Dickens, William James
    Chartered Engineer born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Secretary → CIF 0
  • 22
    Woodland, Robert James
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Mcaulay, Ian James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 25
    Court, Keith William
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

VIRIDOR WASTE LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VIRIDOR WASTE LIMITED
    Info
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-20
    HAUL WASTE GROUP LIMITED - 2006-03-20
    PENINSULA WASTE TECHNOLOGY LIMITED - 2006-03-20
    Registered number 02662755
    icon of addressArdley Erf, Middleton Stoney Road, Ardley OX27 7AA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • VIRIDOR WASTE LIMITED
    S
    Registered number 2662755
    icon of addressViridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressArdley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2004-02-06
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LIMONE WASTE LIMITED - 2022-01-14
    icon of addressCentury Wharf, Crayford Creek, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,275,598 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-16 ~ 2021-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    VIRIDOR WASTE DISPOSAL LIMITED - 2022-04-13
    HAUL WASTE DISPOSAL LIMITED - 1999-10-04
    BLUE CIRCLE WASTE MANAGEMENT LIMITED - 1995-07-19
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRIDOR WASTE EXETER LIMITED - 2022-04-13
    TERRY ADAMS LIMITED - 1999-10-04
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VIRIDOR WASTE SUFFOLK LIMITED - 2022-04-13
    THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED - 2001-11-06
    BIDEAWHILE ONE HUNDRED AND FIVE LIMITED - 1991-11-28
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    GREENHILL ENTERPRISES LIMITED - 1999-10-04
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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