Viridor Limited
Company 02456473 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian Raymond Wakelin Director · appointed 2020
- Kevin Michael Bradshaw Director · appointed 2020
5.8y median 5.8y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Raymond Wakelin Director · appointed 2020
- Kevin Michael Bradshaw Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Tara Courtney Davies Director · appointed 2020 · resigned 2026
- James Anthony Gordon Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 8Construction 2Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Environmental Services Association Limited 1 shared director
- Viridor Waste Limited 1 shared director
- Viridor Waste (Greater Manchester) Limited 1 shared director
- Raikes Lane Limited 1 shared director
- DNL Properties LTD 1 shared director
- Kcig Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02456473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1990 |
| Address | ARDLEY ERF, MIDDLETON STONEY ROAD, ARDLEY, OX27 7AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Planets UK Bidco Limited
75-100% shares, 75-100% voting · notified 2020-07-08 - Pennon Group PLC ceased 2020-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viridor Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vtvl Topco Limited ceased 2025-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06
Officers (37)
- Andrew Howson Secretary · appointed 2023
- Kevin Michael Bradshaw Director · appointed 2020
- Ian Raymond Wakelin Director · appointed 2020
Show 34 former officers
- Nicholas William Maddock Director · appointed 2020 · resigned 2023
- Tara Courtney Davies Director · appointed 2020 · resigned 2026
- James Anthony Gordon Director · appointed 2020 · resigned 2026
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2023
- Susan Jane Davy Director · appointed 2019 · resigned 2020
- Mr Christopher Loughlin Director · appointed 2019 · resigned 2020
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2020
- Elliot Arthur James Rees Director · appointed 2016 · resigned 2020
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Kenneth George Harvey Director · appointed 2014 · resigned 2016
- Paul Michael Ringham Director · appointed 2014 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Ian James Mcaulay Director · appointed 2013 · resigned 2016
- David Jeremy Dupont Director · appointed 2013 · resigned 2015
- Alan Douglas Cumming Director · appointed 2013 · resigned 2018
- Robert David Holden Director · appointed 2012 · resigned 2016
- Margaret Lilian Heeley Secretary · appointed 2012 · resigned 2014
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Howard Thurston Ellard Director · appointed 2012 · resigned 2014
- Mark Burrows Smith Director · appointed 2011 · resigned 2015
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Simon Leslie Catford Director · appointed 2010 · resigned 2016
- Felix Joseph Schwager Director · appointed 2010 · resigned 2015
- Barrie Sidney Hurley Director · appointed 2006 · resigned 2011
- Michael Hellings Director · appointed 2006 · resigned 2012
- Alan Thomas Fletcher Director · appointed 2006 · resigned 2012
- Colin Irwin John Hamilton Drummond Director · appointed 2006 · resigned 2014
- David Balfour Robertson Director · appointed 2006 · resigned 2011
- Kenneth David Woodier Secretary · appointed 2006 · resigned 2016
- Bondlaw Directors Limited Corporate-director · appointed 1992 · resigned 2006
- Bondlaw Secretaries Limited Corporate-secretary · appointed 1991 · resigned 2006
- Roger James Acock Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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