Viridor Resource Management Limited
Company 03649069 Active
Connected board network
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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.
3 directors on the board
- Lee James Hodder Director · appointed 2023
- Dominic Howson Director · appointed 2023
- Ian Laurence Mairs Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Lee James Hodder Director · appointed 2023
- Dominic Howson Director · appointed 2023
- Ian Laurence Mairs Director · appointed 2023
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.
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.
Related organisations
- Viridor Polymer Recycling Limited 3 shared directors
- Viridor Avonmouth Polymers Recycling Limited 3 shared directors
- Viridor Polymer Holding Limited 3 shared directors
- Malta Recycling Limited 2 shared directors
Connected through a shared director
- Ineos Runcorn (TPS) Holdings Limited 1 shared director
- Ineos Runcorn (TPS) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03649069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Viridor Polymer Recycling Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Viridor Waste Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Viridor Resource Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Viridor Resource (Peterborough) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Lee James Hodder Director · appointed 2023
- Ian Laurence Mairs Director · appointed 2023
- Andrew Howson Secretary · appointed 2023
- Dominic Howson Director · appointed 2023
Show 29 former officers
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2023
- Nicholas William Maddock Director · appointed 2020 · resigned 2023
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2023
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2020
- Keith Trower Director · appointed 2017 · resigned 2021
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Margret Lilian Heeley Secretary · appointed 2012 · resigned 2014
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Mark Burrows Smith Director · appointed 2011 · resigned 2015
- Herman Van Der Meij Director · appointed 2011 · resigned 2017
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Michael Hellings Director · appointed 2007 · resigned 2012
- David Balfour Robertson Director · appointed 2007 · resigned 2011
- Kenneth David Woodier Secretary · appointed 2007 · resigned 2016
- Richard John Lee Hall Director · appointed 2007 · resigned 2007
- Paul Benedick Smithwick Director · appointed 2007 · resigned 2007
- Janice Elizabeth Taylor Secretary · appointed 2006 · resigned 2007
- Robert Doran Director · appointed 2006 · resigned 2007
- John Francis Viviani Director · appointed 2004 · resigned 2013
- Christopher Searles Director · appointed 2004 · resigned 2006
- Philip Albert Runacres Secretary · appointed 2002 · resigned 2006
- Joyce Lilian Oliphant Secretary · appointed 2001 · resigned 2002
- Stephen Clive Larkin Director · appointed 2001 · resigned 2002
- Jennifer Anne Stroud Secretary · appointed 1998 · resigned 2001
- Trevor William Sherwen Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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