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Nom

Viridor Limited
Adresse
Ardley Erf Middleton Stoney Road
Ardley
Bicester
OX27 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02456473 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Viridor Waste Limited
  • Viridor Waste 2 Limited
  • Pennon Recreation Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Planets Uk Bidco Limited Status: Active Notified: 08/07/2020 Companies House Number: 12487938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pennon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 02366640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bradshaw, Kevin Michael Ardley, Ardley, England Status: Active Notified: 12/10/2020 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Davies, Tara Courtney Priory Bridge Road, Taunton Status: Active Notified: 04/09/2020 Date of Birth: 08/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James Anthony Ardley, Ardley, England Status: Active Notified: 04/09/2020 Date of Birth: 06/1985 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Howson, Andrew Ardley, Ardley, England Status: Active Notified: 14/07/2023 Role: Secretary
    Shafi Khan, Mohammed Omar Ardley, Ardley, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wakelin, Ian Raymond Priory Bridge Road, Taunton, Somerset Status: Active Notified: 04/09/2020 Date of Birth: 03/1963 Occupation: Board Executive Role: Director Country of Residence: England Nationality: British
    Davy, Susan Jane Rydon Lane, Exeter Status: Ceased Notified: 01/02/2015 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Notified: 10/02/2006 Ceased: 30/11/2014 Occupation: Chief Executive Viridor Waste Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Viridor Waste Limited Status: Active Notified: 06/04/2016 Companies House Number: 02662755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •