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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 3
  • 1
    Platt, Ellis Lewis
    Born in January 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Raymond John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    HAUL-WASTE LIMITED - 1993-10-12
    HAUL WASTE LIMITED - 1999-10-04
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-10-26
    OF - Director → CIF 0
    icon of calendar 2005-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Brett, Stephen Robert
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Russell, Simon John
    Director Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Drury, Martin Reilly
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 12
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 13
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 16
    Hughes, Patrick Joseph
    Company Director born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 17
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 18
    Finlayson, Alastair Crawford
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 2005-06-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Peer, John Scott
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1997-08-18
    OF - Director → CIF 0
  • 23
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Woolnough, Peter Barry
    Director Co Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Gilbert, John
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2005-06-20
    OF - Director → CIF 0
    Gilbert, John
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 27
    Brett, Jennifer Mary
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Brett, William John
    Director born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 29
    Dhillon, Simran Singh
    Compliance And Training Director born in May 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 30
    Zmuda, Richard Cyrill
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 31
    Wood, Stuart
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-28 ~ 1992-09-28
    PE - Nominee Director → CIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-28 ~ 1992-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA WASTE KENT LIMITED

Previous names
VIRIDOR WASTE KENT LIMITED - 2022-04-13
BRETT WASTE MANAGEMENT LIMITED - 2005-06-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VALENCIA WASTE KENT LIMITED
    Info
    VIRIDOR WASTE KENT LIMITED - 2022-04-13
    BRETT WASTE MANAGEMENT LIMITED - 2022-04-13
    Registered number 02751074
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • VIRIDOR WASTE KENT LIMITED
    S
    Registered number 02751074
    icon of addressPeninsula House, Rydon Lane, Exeter, England, EX2 7HR
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCREST LIMITED - 2001-01-04
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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