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Company

Viridor Polymer Recycling Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Kevin Michael Bradshaw 2020-2023 Director View profile
  2. Nicholas William Maddock 2020-2023 Director View profile
  3. Elliot Arthur James Rees 2015-2020 Director View profile
  4. Phillip Charles Piddington 2015-2020 Director View profile
  5. Mark Burrows Smith 2012-2015 Director View profile
  6. Andrew Michael David Kirkman 2011-2015 Director View profile
  7. Michael Hellings 2009-2012 Director View profile
  8. David Balfour Robertson 2009-2011 Director View profile
  9. Barrie Sidney Hurley 2009-2011 Director View profile
  10. Nagarajan Muralidharan 2009-2009 Director View profile
  11. Iqbal Hirji 2006-2009 Director View profile
  12. Ravi Chanrai 2005-2009 Director View profile
  13. Lyndi Margaret Hughes 2020-2023 Secretary View profile
  14. Scott Edward Massie 2018-2020 Secretary View profile
  15. Simon Anthony Follett Pugsley 2018-2020 Secretary View profile
  16. Helen Patricia Barrett-Hague 2016-2018 Secretary View profile
  17. Karen Senior 2014-2020 Secretary View profile
  18. Kenneth David Woodier 2012-2016 Secretary View profile
  19. Richard Cyril Zmuda 2012-2016 Secretary View profile
  20. Margaret Lilian Heeley 2009-2014 Secretary View profile
  21. Kiran Ramchand Bhojwani 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2005

Ownership

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.

Group

  1. Viridor Polymer Recycling Limited is controlled by Viridor Polymer Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-01 · source: Companies House PSC register
  2. Viridor Polymer Holding Limited is controlled by Viridor Energy Holding (ONE) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 · source: Companies House PSC register
  3. Viridor Energy Holding (ONE) Limited is controlled by Viridor Energy Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register
  4. Viridor Energy Holding Limited is controlled by Viridor Waste Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 · source: Companies House PSC register
  5. Viridor Waste Limited is controlled by Viridor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Viridor Limited is controlled by Planets UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-08 · source: Companies House PSC register
  7. Planets UK Bidco Limited is controlled by Planets UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 · source: Companies House PSC register

Ultimately controlled by Planets UK Midco Limited.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £50,947 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £31,970
  • Department for Business, Energy and Industrial Strategy · £18,977

Most recent

  • Department for Business, Energy and Industrial Strategy £18,9772022-04-01
  • Department for Science, Innovation and Technology £31,9702021-11-04
Board analysis

Board DNA

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

2.9y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 8Other services 5Business services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05499464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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