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
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Chenery, Rebecca Celia
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2004-01-05
    OF - secretary → CIF 0
  • 2
    Merrick, Robert David
    Director born in August 1935
    Individual
    Officer
    1999-06-09 ~ 2001-03-29
    OF - director → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - secretary → CIF 0
  • 4
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - director → CIF 0
  • 5
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-07-28 ~ 2016-11-30
    OF - secretary → CIF 0
  • 6
    Butler, Jason Robert
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    1999-09-05 ~ 2007-02-12
    OF - director → CIF 0
  • 7
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - secretary → CIF 0
  • 8
    Richards, Christopher Paul
    Individual
    Officer
    2007-04-05 ~ 2008-05-05
    OF - secretary → CIF 0
  • 9
    Mackay Miller, Alistair
    Chartered Accountant born in October 1949
    Individual
    Officer
    2004-01-05 ~ 2007-02-12
    OF - director → CIF 0
    Mackay Miller, Alistair
    Chartered Accountant
    Individual
    Officer
    2004-01-05 ~ 2007-02-12
    OF - secretary → CIF 0
  • 10
    Robertson, David Balfour
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2011-03-31
    OF - director → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - director → CIF 0
  • 12
    Hurley, Barrie Sidney
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2011-12-31
    OF - director → CIF 0
  • 13
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - secretary → CIF 0
  • 14
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    2007-02-12 ~ 2012-09-30
    OF - director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - director → CIF 0
  • 16
    Stevens, Mark Alexander
    Chartered Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2000-08-04
    OF - director → CIF 0
    Stevens, Mark Alexander
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2000-08-04
    OF - secretary → CIF 0
  • 17
    Graham, Paul
    Director born in June 1966
    Individual (26 offsprings)
    Officer
    2002-05-24 ~ 2007-02-12
    OF - director → CIF 0
  • 18
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - director → CIF 0
  • 19
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2007-04-05
    OF - secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - secretary → CIF 0
  • 20
    Orsbourn, Mark Alan
    Business Management born in September 1961
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2007-02-12
    OF - director → CIF 0
  • 21
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - director → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - director → CIF 0
  • 23
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-06 ~ 2000-06-09
    PE - nominee-secretary → CIF 0
  • 24
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2000-08-04 ~ 2001-01-23
    PE - secretary → CIF 0
  • 25
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-06 ~ 1999-06-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED

Previous names
VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
SKIPAWAY HOLDINGS LIMITED - 2007-02-21
BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
    Info
    VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED - 2022-04-13
    SKIPAWAY HOLDINGS LIMITED - 2007-02-21
    BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED - 1999-06-24
    Registered number 03765703
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    Private Limited Company incorporated on 1999-05-06 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
    S
    Registered number 03765703
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England, CV23 9JA
    Limited Company in United Kingdom, England
    CIF 1 CIF 2
  • VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
    S
    Registered number 03765703
    Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VIRIDOR WASTE (ALLWASTE DISPOSAL) LIMITED - 2022-04-13
    ALLWASTE DISPOSAL SERVICES LIMITED - 2007-02-21
    RAPID 5782 LIMITED - 1988-06-01
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    VIRIDOR WASTE (MEDWAY) LIMITED - 2022-04-13
    SKIPAWAY LIMITED - 2007-02-21
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    WASTENOT RECYCLING LIMITED - 2007-02-21
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.