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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
    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)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    LEDGE 806 LIMITED - 2008-03-25
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    icon of address9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Robertson, David Balfour
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Liddell, Tom
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Howie, Karen Elizabeth Margaret
    Shopkeeper
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 5
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 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
    Howie, Simon Macpherson
    Company Director born in February 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Hurley, Barrie Sidney
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 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 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 12
    Todd, Malcolm Angus
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Paterson, Colin Andrew
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Brown, Paul Scott
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cowper, David Murray
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 22
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 23
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Director → CIF 0
  • 24
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    2002-03-28 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA ELECTRICAL RECYCLING LIMITED

Previous names
SHORE RECYCLING LIMITED - 2008-03-25
VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

Related profiles found in government register
  • VALENCIA ELECTRICAL RECYCLING LIMITED
    Info
    SHORE RECYCLING LIMITED - 2008-03-25
    VIRIDOR ELECTRICAL RECYCLING LIMITED - 2008-03-25
    Registered number SC229727
    icon of addressDunbar Mrf, Oxwells Mains, Dunbar EH42 1SW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • VIRIDOR ELECTRICAL RECYCLING LIMITED
    S
    Registered number Sc229727
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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