VIRIDOR WASTE LIMITED

Overview

Company Name	VIRIDOR WASTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02662755
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRIDOR WASTE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VIRIDOR WASTE LIMITED located?

Registered Office Address	Ardley Erf Middleton Stoney Road OX27 7AA Ardley England
Undeliverable Registered Office Address	No

What were the previous names of VIRIDOR WASTE LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDOR WASTE 2 LIMITED	Mar 02, 2006	Mar 02, 2006
VIRIDOR WASTE LIMITED	Apr 01, 1999	Apr 01, 1999
HAUL WASTE GROUP LIMITED	Feb 07, 1997	Feb 07, 1997
PENINSULA WASTE TECHNOLOGY LIMITED	Nov 08, 1991	Nov 08, 1991

What are the latest accounts for VIRIDOR WASTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VIRIDOR WASTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for VIRIDOR WASTE LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	43 pages	AA

Dec 31, 2025	legacy	97 pages	PARENT_ACC

Dec 31, 2025	legacy	3 pages	GUARANTEE2

Dec 31, 2025	legacy	1 pages	AGREEMENT2

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	42 pages	AA

Dec 12, 2024	legacy	102 pages	PARENT_ACC

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on Oct 08, 2024	1 pages	AD01

Jul 09, 2024	Registration of charge 026627550003, created on Jul 08, 2024	23 pages	MR01

Apr 13, 2024	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024	1 pages	AD01

Jan 16, 2024	Part of the property or undertaking has been released and no longer forms part of charge 026627550002	1 pages	MR05

Jan 16, 2024	Part of the property or undertaking has been released and no longer forms part of charge 026627550002	1 pages	MR05

Dec 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	43 pages	AA

Dec 12, 2023	legacy	97 pages	PARENT_ACC

Dec 12, 2023	legacy	3 pages	GUARANTEE2

Dec 12, 2023	legacy	1 pages	AGREEMENT2

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Appointment of Mr Andrew Howson as a secretary on Jul 14, 2023	2 pages	AP03

Jul 16, 2023	Termination of appointment of Lyndi Margaret Hughes as a secretary on Jul 14, 2023	1 pages	TM02

Jun 20, 2023	Appointment of Mr Mohammed Omar Shafi Khan as a director on Jun 16, 2023	2 pages	AP01

Jun 20, 2023	Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023	1 pages	TM01

Dec 30, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	44 pages	AA

View All Filings

Who are the officers of VIRIDOR WASTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWSON, Andrew Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Jul 14, 2023		Secretary	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England				311345670001
BRADSHAW, Kevin Michael Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Oct 12, 2020		Director	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	England	British	1969-2	124019940001
SHAFI KHAN, Mohammed Omar Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Jun 16, 2023		Director	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	United Kingdom	British	1974-8	239506860001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				206703420001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 14, 2012	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167866590001
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020	Jul 14, 2023	Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England				272077410001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252958630001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		2292480001
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252955260001
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				192580980002
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		57386960002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 14, 2012	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167866390001
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	84864190004
COURT, Keith William Langstone West Hill EX11 1UX Ottery St Mary Devon		Feb 28, 1997	Director	Langstone West Hill EX11 1UX Ottery St Mary Devon		British	1934-9	2156080001
DICKENS, William James Aloft 2 Halyards Ferry Road Topsham EX3 0JT Exeter		Sep 30, 1993	Director	Aloft 2 Halyards Ferry Road Topsham EX3 0JT Exeter		British	1927-9	38879040001
DRUMMOND, Colin Irwin John Hamilton Peninsula House Rydon Lane EX2 7HR Exeter Devon		Sep 30, 2013	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-2	35692660002
FLETCHER, Alan Thomas Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jun 20, 2002	Mar 31, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1934-12	14669590002
HARVEY, Kenneth George Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 2002	Sep 30, 2013	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1940-7	51923300005
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 1997	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HILL, Kenneth Leslie Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon	Jul 14, 1995	Oct 19, 1998	Director	Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon		British	1941-5	10615200001
HURLEY, Barrie Sidney Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2006	Dec 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-8	56430180002
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	158885840002
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020	Jun 16, 2023	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1971-1	171817240004
MCAULAY, Ian James Rydon Lane EX2 7HR Exeter Peninsula House Devon Uk	Sep 09, 2013	Aug 31, 2016	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon Uk	United Kingdom	British	1965-4	223736440001
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	199839760002
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2002	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
WOODLAND, Robert James 6 Howard Close TQ14 9NW Teignmouth Devon	Apr 01, 1997	Sep 30, 2002	Director	6 Howard Close TQ14 9NW Teignmouth Devon		British	1945-6	42755820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRIDOR WASTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02456473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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