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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 2
  • 1
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 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
    Ancell, James Ross
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 4
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 5
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    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 2003-06-04 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Grassby, Kevin Michael Peter
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Bury, Keith
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 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
    Heath, James Edward
    Venture Capital born in October 1961
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Hayden, Andrew
    Venture Capitalist born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2003-06-04
    OF - Director → CIF 0
  • 19
    Sells, Edward Andrew Perronet
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2003-06-04
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 23
    Henderson, James Robin
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2002-04-24
    OF - Director → CIF 0
  • 24
    Ballantyne, Glen Cranston
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2003-06-04
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-08 ~ 1996-11-12
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-08 ~ 1996-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED

Previous names
NEWSKIP LIMITED - 1996-12-12
CHURNGOLD HOLDINGS LIMITED - 2003-07-18
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    Info
    NEWSKIP LIMITED - 1996-12-12
    CHURNGOLD HOLDINGS LIMITED - 1996-12-12
    CHURNGOLD (HOLDINGS) LIMITED - 1996-12-12
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 1996-12-12
    Registered number 03275811
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    S
    Registered number 03275811
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England, CV23 9JA
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    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 ~ 2025-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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