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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 29
  • 1
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    1996-11-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 2
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (136 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 5
    Grassby, Kevin Michael Peter
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    1996-11-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2003-06-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2003-06-04 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 8
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Heath, James Edward
    Venture Capital born in October 1961
    Individual (17 offsprings)
    Officer
    2000-07-28 ~ 2001-04-10
    OF - Director → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Henderson, James Robin
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 2002-04-24
    OF - Director → CIF 0
  • 14
    Ballantyne, Glen Cranston
    Managing Director born in August 1958
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2003-06-04
    OF - Director → CIF 0
  • 15
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    1996-11-12 ~ 2003-06-04
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (48 offsprings)
    Officer
    1996-11-12 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 16
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 17
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 19
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (89 offsprings)
    Officer
    1997-01-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 21
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Hayden, Andrew
    Venture Capitalist born in September 1962
    Individual (41 offsprings)
    Officer
    2001-04-30 ~ 2003-06-04
    OF - Director → CIF 0
  • 23
    Bury, Keith
    Company Director born in October 1934
    Individual (21 offsprings)
    Officer
    1997-02-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 25
    Sells, Edward Andrew Perronet
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    1996-11-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2003-06-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-08 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-11-08 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 29
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    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 (42 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED

Period: 2022-04-13 ~ now
Company number: 03275811
Registered names
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
CHURNGOLD HOLDINGS LIMITED - 2003-07-18 15321919... (more)
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09 15321919... (more)
NEWSKIP LIMITED - 1996-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    Info
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2022-04-13
    CHURNGOLD (HOLDINGS) LIMITED - 2022-04-13
    NEWSKIP LIMITED - 2022-04-13
    Registered number 03275811
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
    S
    Registered number 03275811
    The 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 1
  • 1
    VALENCIA WASTE (BRISTOL) LIMITED
    - now 02630920
    VIRIDOR WASTE (BRISTOL) LIMITED
    - 2022-04-13 02630920
    CHURNGOLD WASTE MANAGEMENT LIMITED - 2003-07-18
    CHURNGOLD (WASTE MANAGEMENT) LIMITED - 1998-06-10
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.