Viridor Limited

Active02456473 Private limited company
Incorporated
2 January 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Ian Raymond Wakelin
Owned by
Accounts type
Group
Address
Ardley Erf
Middleton Stoney Road
Ardley
OX27 7AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Howson, Andrew
Secretary · Appointed 14 July 2023
Director · Appointed 16 June 2023
Also at Lakeside Energy From Waste Limited, Lakeside Energy From Waste Holdings Limited, Viridor Energy (Investments One) Limited · more companies
British
Born August 1974 (52)
Director · Appointed 12 October 2020
Also at Environmental Services Association Limited, Viridor Energy (Investments One) Limited, Viridor Energy (Investments Two) Limited · more companies
British
Born February 1969 (57)
Wakelin, Ian Raymond
Director · Appointed 4 September 2020
British
Born March 1963 (63)
Officer history (36 former)
11 May 2026
Resigned Gordon, James Anthony as Director
11 May 2026
Resigned Davies, Tara Courtney as Director
14 July 2023
Appointed Howson, Andrew as Secretary
14 July 2023
Resigned Hughes, Lyndi Margaret as Secretary
16 June 2023
Appointed Shafi Khan, Mohammed Omar as Director
16 June 2023
Resigned Maddock, Nicholas William as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
4 September 2020
Appointed Wakelin, Ian Raymond as Director
4 September 2020
Appointed Gordon, James Anthony as Director
4 September 2020
Appointed Davies, Tara Courtney as Director
4 September 2020
Appointed Maddock, Nicholas William as Director
4 September 2020
Resigned Rees, Elliot Arthur James as Director
4 September 2020
Resigned Ringham, Paul Michael as Director
8 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Loughlin, Mr Christopher as Director
8 July 2020
Resigned Senior, Karen as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
8 July 2020
Resigned Davy, Susan Jane as Director
17 September 2019
Appointed Loughlin, Mr Christopher as Director
17 September 2019
Appointed Davy, Susan Jane as Director
22 November 2018
Appointed Massie, Scott Edward as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
29 March 2018
Resigned Cumming, Alan Douglas as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 October 2016
Resigned Catford, Simon Leslie as Director
31 August 2016
Resigned Mcaulay, Ian James as Director
1 May 2016
Appointed Rees, Elliot Arthur James as Director
31 March 2016
Resigned Davy, Susan Jane as Director
31 March 2016
Resigned Harvey, Kenneth George as Director
31 March 2016
Resigned Holden, Robert David as Director
25 March 2016
Resigned Woodier, Kenneth David as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
30 September 2015
Resigned Schwager, Felix Joseph as Director
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 April 2015
Appointed Piddington, Phillip Charles as Director
1 February 2015
Appointed Davy, Susan Jane as Director
31 January 2015
Resigned Dupont, David Jeremy as Director
1 December 2014
Appointed Harvey, Kenneth George as Director
30 November 2014
18 November 2014
Appointed Ringham, Paul Michael as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
6 April 2014
Resigned Ellard, Howard Thurston as Director
30 September 2013
Resigned Harvey, Kenneth George as Director
9 September 2013
Appointed Mcaulay, Ian James as Director
16 May 2013
Appointed Dupont, David Jeremy as Director
11 February 2013
Appointed Cumming, Alan Douglas as Director
30 September 2012
Resigned Hellings, Michael as Director
1 April 2012
Appointed Holden, Robert David as Director
31 March 2012
Resigned Fletcher, Alan Thomas as Director
14 March 2012
Appointed Zmuda, Richard Cyril as Secretary
14 March 2012
Appointed Heeley, Margaret Lilian as Secretary
1 January 2012
Appointed Ellard, Howard Thurston as Director
31 December 2011
Resigned Hurley, Barrie Sidney as Director
1 April 2011
Appointed Kirkman, Andrew Michael David as Director
1 April 2011
Appointed Burrows Smith, Mark as Director
31 March 2011
Resigned Robertson, David Balfour as Director
1 December 2010
Appointed Schwager, Felix Joseph as Director
1 December 2010
Appointed Catford, Simon Leslie as Director
1 November 2006
Appointed Hurley, Barrie Sidney as Director
11 April 2006
Appointed Hellings, Michael as Director
11 April 2006
Appointed Harvey, Kenneth George as Director
11 April 2006
Appointed Fletcher, Alan Thomas as Director
10 February 2006
Appointed Robertson, David Balfour as Director
10 February 2006
10 February 2006
Appointed Woodier, Kenneth David as Secretary
10 February 2006
Resigned Bondlaw Directors Limited as Corporate Director
10 February 2006
Resigned Bondlaw Secretaries Limited as Corporate Secretary
10 January 1992
Appointed Bondlaw Directors Limited as Corporate Director
10 January 1992
Resigned Acock, Roger James as Director
2 January 1991
Appointed Bondlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12487938
Former controllers (1)
8 July 2020
Ceased Pennon Group PLC — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Planets UK Midco Limited
Planets UK Bidco Limited Owns 75–100% of shares
Viridor Limited This company Owns 75–100% of shares
Viridor Waste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Termination of appointment of a director
28 May 2026Termination of appointment of a director
23 April 2026Director's details changed
2 January 2026Group of companies' accounts31 March 2025
6 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

Some other companies at this address

Malta Recycling Limited
Raikes Lane Limited
Thameside Energy Recovery Facility Holdco Limited
Thameside Energy Recovery Facility Limited
Viridor Avonmouth Polymers Recycling Limited
Viridor Avonmouth Waste Services Limited

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