logo
explain how to read the page

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 February 1984
    Individual (31 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2022-03-31 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Richards, Christopher Paul
    Individual
    Officer
    2008-03-20 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 3
    Robertson, David Balfour
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    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
    Massie, Scott Edward
    Individual
    Officer
    2019-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 7
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 8
    Paterson, Colin Andrew
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Todd, Malcolm Angus
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    2008-03-20 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Helley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Cowper, David Murray
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 16
    Hurley, Barrie Sidney
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Howie, Simon Macpherson
    Director born in February 1967
    Individual (42 offsprings)
    Officer
    2004-09-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Brown, Paul Scott
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 20
    Liddell, Tom
    Director born in February 1951
    Individual
    Officer
    2004-09-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 21
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-26 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 23
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2004-07-26 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED

Previous names
VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
LEDGE 806 LIMITED - 2008-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    Info
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    LEDGE 806 LIMITED - 2022-04-12
    Registered number SC271115
    Dunbar Mrf, Oxwells Mains, Dunbar EH42 1SW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    S
    Registered number Sc271115
    9, Haymarket Square, Edinburgh, Scotland, EH3 8FY
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
    SHORE RECYCLING LIMITED - 2008-03-25
    Dunbar Mrf, Oxwells Mains, Dunbar, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.