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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
    Company Director born in May 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    HAUL WASTE GROUP LIMITED - 1999-04-01
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    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
  • 2
    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
  • 3
    Liddell, Tom
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 5
    Hellings, Michael
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2012-09-30
    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
    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
  • 8
    Helley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Cowper, David Murray
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 11
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (188 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Todd, Malcolm Angus
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2009-06-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Howie, Simon Macpherson
    Director born in February 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2004-07-26 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 23
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-26 ~ 2004-09-09
    PE - Nominee Director → 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

  • VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
    Info
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    LEDGE 806 LIMITED - 2022-04-12
    Registered number SC271115
    icon of addressDunbar Mrf, Oxwells Mains, Dunbar EH42 1SW
    Private Limited Company incorporated on 2004-07-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.