Viridor Waste Limited

Active02662755 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Address
Ardley Erf
Middleton Stoney Road
Ardley
OX27 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Howson, Andrew
Secretary · Appointed 14 July 2023
Director · Appointed 16 June 2023
British
Born August 1974 (52)
Director · Appointed 12 October 2020
British
Born February 1969 (57)
Officer history (25 former)
14 July 2023
Resigned Hughes, Lyndi Margaret as Secretary
14 July 2023
Appointed Howson, Andrew as Secretary
16 June 2023
Appointed Shafi Khan, Mohammed Omar as Director
16 June 2023
Resigned Maddock, Nicholas William as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
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
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 August 2016
Resigned Mcaulay, Ian James as Director
25 March 2016
Resigned Woodier, Kenneth David as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
30 September 2013
Resigned Harvey, Kenneth George as Director
30 September 2013
9 September 2013
Appointed Mcaulay, Ian James as Director
1 October 2012
Appointed Burrows Smith, Mark as Director
30 September 2012
Resigned Hellings, Michael as Director
31 March 2012
Resigned Fletcher, Alan Thomas as Director
14 March 2012
Appointed Heeley, Margaret Lilian as Secretary
14 March 2012
Appointed Zmuda, Richard Cyril as Secretary
31 December 2011
Resigned Hurley, Barrie Sidney as Director
1 April 2011
Appointed Kirkman, Andrew Michael David as Director
31 March 2011
Resigned Robertson, David Balfour as Director
1 November 2006
Appointed Hurley, Barrie Sidney as Director
1 October 2002
Appointed Robertson, David Balfour as Director
30 September 2002
Resigned Woodland, Robert James as Director
20 June 2002
Appointed Fletcher, Alan Thomas as Director
1 March 2002
Appointed Harvey, Kenneth George as Director
19 October 1998
Resigned Hill, Kenneth Leslie as Director
1 March 1998
Appointed Woodier, Kenneth David as Secretary
28 February 1998
Resigned Milligan, Robert Colin as Secretary
1 April 1997
Appointed Hellings, Michael as Director
1 April 1997
Appointed Woodland, Robert James as Director
28 February 1997
Resigned Court, Keith William as Director
14 July 1995
Appointed Hill, Kenneth Leslie as Director
30 September 1993
Resigned Dickens, William James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02456473

Holdings 4

Companies where Viridor Waste Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
10 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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