Parental companies, filial companies, and officers of THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED

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 6

1
Felton, Andrew Philip
Director Of Finance born in June 1973
Individual (1 offspring)
Officer
2024-02-26 ~ now
OF - Director → CIF 0
2
Truelove, David
Finance Director born in August 1975
Individual (1 offspring)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
3
Starkey, Karl
Managing Director born in October 1971
Individual (1 offspring)
Officer
2015-10-01 ~ now
OF - Director → CIF 0
4
Gray, Richard Innes John
Non-Executive Director born in November 1953
Individual (1 offspring)
Officer
2007-08-01 ~ now
OF - Director → CIF 0
5
Hastie, Barry
Director Of Finance And Corporate Services born in May 1969
Individual (2 offsprings)
Officer
2018-05-31 ~ now
OF - Director → CIF 0
6
THE COUNCIL OF THE CITY OF COVENTRY
Council House, Earl Street, Coventry, England
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Wilson, David John
Non-Executive Director born in September 1937
Individual
Officer
1992-02-20 ~ 2014-09-30
OF - Director → CIF 0
Wilson, David John
Individual
Officer
1992-02-20 ~ 1993-02-21
OF - Secretary → CIF 0
2
Basford, Nigel Peter
Non-Executive Director born in February 1949
Individual
Officer
2006-06-01 ~ 2014-06-30
OF - Director → CIF 0
3
Turner, Graham Peter
Technical Director born in April 1954
Individual
Officer
2001-06-04 ~ 2007-02-28
OF - Director → CIF 0
4
Richards, David Victor
Individual
Officer
2000-05-08 ~ 2012-03-30
OF - Secretary → CIF 0
5
Johnson, Paul Andrew
Director Of Resources, Solihull Mbc born in March 1965
Individual
Officer
2014-08-20 ~ 2024-02-26
OF - Director → CIF 0
6
Honeywell, Geoffrey Guy Bailey
Non-Executive Director born in October 1940
Individual
Officer
1992-04-01 ~ 2015-09-30
OF - Director → CIF 0
7
Chislett, Stephen John
Accountant born in April 1951
Individual
Officer
1999-06-01 ~ 2010-03-31
OF - Director → CIF 0
Chislett, Stephen John
Individual
Officer
1993-02-22 ~ 2000-05-08
OF - Secretary → CIF 0
8
Stacey, Norman
Waste Disposal born in November 1936
Individual
Officer
1992-04-01 ~ 1993-02-22
OF - Director → CIF 0
Stacey, Norman
Director born in November 1936
Individual
1992-04-01 ~ 1999-11-30
OF - Director → CIF 0
9
West, Christopher Thornby
Local Government Officer born in February 1962
Individual (4 offsprings)
Officer
2014-09-30 ~ 2018-05-31
OF - Director → CIF 0
10
Penson, Christopher James
Finance Director born in March 1966
Individual
Officer
2009-09-01 ~ 2025-02-24
OF - Director → CIF 0
Penson, Christopher James
Individual
Officer
2015-10-01 ~ 2025-02-24
OF - Secretary → CIF 0
11
Brown, Richard Geoffrey
Company Director born in May 1931
Individual
Officer
~ 2006-05-31
OF - Director → CIF 0
12
Holmes, John Roddy
Chartered Consulting Engineer born in July 1933
Individual
Officer
1993-02-22 ~ 1999-02-11
OF - Director → CIF 0
13
Harris, Arthur Edwin
Local Government Officer born in November 1944
Individual
Officer
1992-02-20 ~ 1993-02-21
OF - Director → CIF 0

Company in focus

THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED

Standard Industrial Classification

35110 - Production Of Electricity

38210 - Treatment And Disposal Of Non-hazardous Waste

39000 - Remediation Activities And Other Waste Management Services

THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED
Info
Registered number 02690488
The Waste To Energy Plant, Bar Road, Coventry, West Midlands CV3 4AN
Private Limited Company incorporated on 1992-02-24 (33 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.