VIRIDOR WASTE (EARLS BARTON) LIMITED

Profile VIRIDOR WASTE (EARLS BARTON) LIMITED

Actual on 01.07.2021
Company name
VIRIDOR WASTE (EARLS BARTON) LIMITED
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Company number
00748129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 January 1963
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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 Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
38320 - Recovery of sorted materials
46770 - Wholesale of waste and scrap
46900 - Non-specialised wholesale trade
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Registered office address
VIRIDOR HOUSE, PRIORY BRIDGE ROAD, ENGLAND, TAUNTON, TA1 1AP
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PSC and Officers VIRIDOR WASTE (EARLS BARTON) 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, TA1 1AP
Role: Secretary
PIDDINGTON, Phillip Charles
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Viridor House Priory Bridge Road, Taunton, England, 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, TA1 1AP
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HODGSON, Richard
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Friday, 18 December 2009
Correspondence address: 244 Dover House Road, London, United Kingdom, SW15 5DA
Nationality: English
Date of birth: November 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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
GRAY, Paul
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Friday, 28 September 2007
Correspondence address: Meadow Cottage, 5 The Nurseries, Moulton, Northamptonshire, NN3 7SA
Role: Secretary
MEHIGAN, Jean
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: 3 Alibone Close, Moulton, Northampton, Northamptonshire, NN3 7WR
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Married Woman
Country of residence: England
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 02 February 2009
Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role: Corporate Secretary
NORTH, Trevor
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 22 June 2009
Correspondence address: The Homestead, Ranksborough Langham, Oakham, Rutland, LE15 7EJ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
DAY, Scott Jamie
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 25 February 2008
Correspondence address: 14 Station Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UL
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Monday, 28 July 2014
Correspondence address: Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Role: Secretary
NICOL, David
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 30 June 2008
Correspondence address: Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP
Nationality: Australian
Date of birth: September 1959
Role: Director
Occupation: Director
CATFORD, Simon Leslie
Status: Not active
Appointed on: Monday, 03 December 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
HURLEY, Barrie Sidney
Status: Not active
Appointed on: Wednesday, 23 June 2010
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
VIVIANI, John Francis
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Sunday, 02 December 2012
Correspondence address: Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NYE, Martin John
Status: Not active
Appointed on: Thursday, 10 April 2008
Resigned on: Sunday, 30 November 2008
Correspondence address: Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
HELLINGS, Michael
Status: Not active
Appointed on: Wednesday, 23 June 2010
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
MEHIGAN, Jean
Status: Not active
Resigned on: Thursday, 05 June 2003
Correspondence address: 3 Alibone Close, Moulton, Northampton, Northamptonshire, NN3 7WR
Role: Secretary
ROBERTSON, David Balfour
Status: Not active
Appointed on: Wednesday, 23 June 2010
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
BURROWS SMITH, Mark
Status: Not active
Appointed on: Monday, 01 October 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: United Kingdom
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
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
REED, Michael Geoffrey
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Wednesday, 23 December 2009
Correspondence address: Ormesby Cottage The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA
Nationality: British
Role: Secretary
Occupation: Hr Director
GRAY, Ian
Status: Not active
Appointed on: Tuesday, 08 November 1994
Resigned on: Wednesday, 23 June 2010
Correspondence address: Gazewell Farm Brockhill, Northamptonshire, NN7 4JY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Waste Paper Processor
Country of residence: England
GRAY, Mark
Status: Not active
Appointed on: Tuesday, 08 November 1994
Resigned on: Wednesday, 23 June 2010
Correspondence address: Windycroft, Moulton Lane Boughton, Northampton, NN2 8RG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Waste Paper Processor
Country of residence: United Kingdom
GRAY, Paul
Status: Not active
Appointed on: Tuesday, 08 November 1994
Resigned on: Wednesday, 23 June 2010
Correspondence address: Meadow Cottage, 5 The Nurseries, Moulton, Northamptonshire, NN3 7SA
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Waste Paper Processor
Country of residence: England
HUDSON, Richard William Charles
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Wednesday, 23 June 2010
Correspondence address: Apartment 13 Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
NEWTON, Roger
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Wednesday, 23 June 2010
Correspondence address: Radford House Stafford Park 7, Telford, Shropshire, TF3 3BQ
Role: Secretary
TIMMINS, Richard Keith
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Wednesday, 23 June 2010
Correspondence address: Radford House Stafford Park 7, Telford, Shropshire, TF3 3BQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRAY, Derek
Status: Not active
Resigned on: Wednesday, 26 March 1997
Correspondence address: 126 Northampton Lane North, Moulton, Northampton, Northamptonshire, NN3 7QW
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Salvage Merchant
ZMUDA, Richard Cyril
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Viridor Waste (Corby) 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 (Corby) 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
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03216850
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors