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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 (31 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Raymond John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    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 (3 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 33
  • 1
    Piddington, Phillip Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Richards, Christopher Paul
    Individual
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 3
    Drury, Martin Reilly
    Born in April 1942
    Individual
    Officer
    1992-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Russell, Simon John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Robertson, David Balfour
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2005-10-26
    OF - Director → CIF 0
    2005-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Rees, Elliot Arthur James
    Born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Brett, Stephen Robert
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Woolnough, Peter Barry
    Born in October 1946
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 9
    Zmuda, Richard Cyrill
    Individual
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 11
    Gilbert, John
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2002-07-25 ~ 2005-06-20
    OF - Director → CIF 0
    Gilbert, John
    Individual (25 offsprings)
    Officer
    2002-07-25 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Finlayson, Alastair Crawford
    Born in April 1949
    Individual
    Officer
    2000-11-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 14
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Hellings, Michael
    Born in March 1951
    Individual
    Officer
    2005-06-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 18
    Brett, Timothy William
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 2005-06-17
    OF - Director → CIF 0
  • 19
    Burrows Smith, Mark
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 21
    Dhillon, Simran Singh
    Born in May 1996
    Individual (1 offspring)
    Officer
    2024-10-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 22
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 23
    Brett, Jennifer Mary
    Born in October 1957
    Individual
    Officer
    1993-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    1997-12-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 25
    Peer, John Scott
    Born in August 1935
    Individual
    Officer
    1992-09-28 ~ 1997-08-18
    OF - Director → CIF 0
  • 26
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2022-03-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 29
    Wood, Stuart
    Born in August 1961
    Individual
    Officer
    2002-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Woodier, Kenneth David
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 31
    Maddock, Nicholas William
    Born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    84 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
    84 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
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 4 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
    Peninsula 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
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.