VIRIDOR WASTE MANAGEMENT LIMITED

Profile VIRIDOR WASTE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
VIRIDOR WASTE MANAGEMENT LIMITED
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Company number
00575069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 December 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
VIRIDOR HOUSE, PRIORY BRIDGE ROAD, SOMERSET, ENGLAND, TAUNTON, TA1 1AP
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PSC and Officers VIRIDOR WASTE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

HUGHES, Lyndi Margaret
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: Viridor House Priory Bridge Road, Taunton, England, Somerset, TA1 1AP
Role: Secretary
PIDDINGTON, Phillip Charles
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Viridor House Priory Bridge Road, Taunton, England, Somerset, TA1 1AP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
REES, Elliot Arthur James
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Viridor House Priory Bridge Road, Taunton, England, Somerset, TA1 1AP
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RINGHAM, Paul Michael
Status: Active
Appointed on: Tuesday, 16 August 2016
Correspondence address: Viridor House Priory Bridge Road, Taunton, England, Somerset, TA1 1AP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: England
CADDY, Stephen John
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 01 March 2002
Correspondence address: Livermores House, Aylesbeare, Exeter, Devon, EX5 2DH
Role: Secretary
HARRISON, Michael
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: 4 Richmond Road, Taunton, Somerset, TA1 1EW
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
SHARLAND, Trevor Trelawny
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: Woodley Lodge 21 Duffield Road, Woodley, Reading, Berkshire, RG5 4RL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Mining Engineer
SHEARER, Alan Lockwood
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Divisional Man/Director
SHOVE, Graeme Russell
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
SIMPSON, Joan
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
Role: Secretary
SEARLES, Christopher
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 12 May 2000
Correspondence address: Brook House Malherbie Court, Knowle St. Giles, Chard, Somerset, TA20 4AZ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
KIRKMAN, Andrew Michael David
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 18 September 2015
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODIER, Kenneth David
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Friday, 25 March 2016
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Role: Secretary
RICHARDS, Christopher Paul
Status: Not active
Appointed on: Thursday, 05 April 2007
Resigned on: Monday, 05 May 2008
Correspondence address: 27 Barn Owl Close, Torquay, Devon, TQ2 7TN
Role: Secretary
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Monday, 05 May 2008
Resigned on: Monday, 28 July 2014
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Role: Secretary
WOODLAND, Robert James
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Monday, 30 September 2002
Correspondence address: 6 Howard Close, Teignmouth, Devon, TQ14 9NW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
DRUMMOND, Colin Irwin John Hamilton
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Monday, 30 September 2013
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: Uk
Date of birth: February 1951
Role: Director
Occupation: Chief Executive Viridor
Country of residence: England
CATFORD, Simon Leslie
Status: Not active
Appointed on: Wednesday, 18 January 2012
Resigned on: Monday, 31 October 2016
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: England
MILLIGAN, Robert Colin
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Saturday, 28 February 1998
Correspondence address: 3 The Orchard, Sandy Lane Brampford Speke, Exeter, Devon, EX5 5HW
Role: Secretary
HURLEY, Barrie Sidney
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Saturday, 31 December 2011
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: England
ELLARD, Howard Thurston
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Sunday, 06 April 2014
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
HELLINGS, Michael
Status: Not active
Appointed on: Friday, 04 February 1994
Resigned on: Sunday, 30 September 2012
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Saturday, 02 March 2002
Resigned on: Thursday, 05 April 2007
Correspondence address: 40 Codrington Street, Exeter, Devon, EX1 2BU
Role: Secretary
BARRETT-HAGUE, Helen Patricia
Status: Not active
Appointed on: Friday, 25 March 2016
Resigned on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Role: Secretary
CUMMING, Alan Douglas
Status: Not active
Appointed on: Monday, 11 February 2013
Resigned on: Thursday, 29 March 2018
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Directtor
Country of residence: United Kingdom
ROBERTSON, David Balfour
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 31 March 2011
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Mark Burrows
Status: Not active
Appointed on: Wednesday, 18 January 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: England
CARDWELL, John Richard
Status: Not active
Appointed on: Tuesday, 24 October 2000
Resigned on: Tuesday, 31 October 2006
Correspondence address: Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: England
MASSIE, Scott Edward
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Wednesday, 08 July 2020
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Role: Secretary
PUGSLEY, Simon Anthony Follett
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Wednesday, 08 July 2020
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Role: Secretary
SENIOR, Karen
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 08 July 2020
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Role: Secretary
VAREY, Neil
Status: Not active
Appointed on: Tuesday, 06 July 1999
Resigned on: Wednesday, 12 July 2000
Correspondence address: 6 Heaton Road, Huddersfield, West Yorkshire, HD1 4HX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Geologist
ZMUDA, Richard Cyril
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Wednesday, 30 November 2016
Correspondence address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR
Nationality: British
Role: Secretary
MCAULAY, Ian James
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Wednesday, 31 August 2016
Correspondence address: Peninsula House Rydon Lane, Exeter, Uk, Devon, EX2 7HR
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Pennon Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peninsula House Exeter, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Viridor Waste Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peninsula House Exeter, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Viridor Waste Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Viridor House Taunton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 2662755
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pennon Group Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peninsula House Exeter, United Kingdom, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide