Viridor Polymer Recycling Limited
Company 05499464 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Viridor Resource Management 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
- Ineos Runcorn (TPS) Holdings Limited 1 shared director
- Ineos Runcorn (TPS) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05499464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2005 |
| 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 (3)
- Viridor Polymer Holding Limited
ownership of shares 75-100% voting rights 75-100% - Viridor Waste Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - Viridor Energy Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Lee James Hodder Director · appointed 2023
- Andrew Howson Secretary · appointed 2023
- Ian Laurence Mairs Director · appointed 2023
- Dominic Howson Director · appointed 2023
Show 21 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
- 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
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Kenneth David Woodier Secretary · appointed 2012 · resigned 2016
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Michael Hellings Director · appointed 2009 · resigned 2012
- David Balfour Robertson Director · appointed 2009 · resigned 2011
- Margaret Lilian Heeley Secretary · appointed 2009 · resigned 2014
- Barrie Sidney Hurley Director · appointed 2009 · resigned 2011
- Nagarajan Muralidharan Director · appointed 2009 · resigned 2009
- Iqbal Hirji Director · appointed 2006 · resigned 2009
- Ravi Chanrai Director · appointed 2005 · resigned 2009
- Kiran Ramchand Bhojwani Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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