VIRIDOR POLYMER RECYCLING LIMITED
Overview
| Company Name | VIRIDOR POLYMER RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05499464 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 POLYMER RECYCLING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRIDOR POLYMER RECYCLING LIMITED located?
| Registered Office Address | Ashford House Grenadier Road EX1 3LH Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRIDOR POLYMER RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCONTINENTAL RECYCLING LIMITED | Jul 05, 2005 | Jul 05, 2005 |
What are the latest accounts for VIRIDOR POLYMER RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIRIDOR POLYMER RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for VIRIDOR POLYMER RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Ashford House Grenadier Road Exeter EX1 3LH on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on Apr 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Lee James Hodder as a director on Nov 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Howson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Laurence Mairs as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Howson as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Who are the officers of VIRIDOR POLYMER RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, Andrew | Secretary | Grenadier Road EX1 3LH Exeter Ashford House England | 311347340001 | |||||||
| HODDER, Lee James | Director | Grenadier Road EX1 3LH Exeter Ashford House England | Portugal | British | Company Director | 315817660001 | ||||
| HOWSON, Dominic | Director | Grenadier Road EX1 3LH Exeter Ashford House England | England | British | Director | 294071950001 | ||||
| MAIRS, Ian Laurence | Director | Grenadier Road EX1 3LH Exeter Ashford House England | England | British | Director | 268727480001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 206680120001 | |||||||
| BHOJWANI, Kiran Ramchand | Secretary | 11 East Close W5 3HE London | British | 22201400001 | ||||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 116929540002 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Priory Bridge Road TA1 1AP Taunton Viridor House England | 272078630001 | |||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252958850001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252955370001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 192579990002 | |||||||
| WOODIER, Kenneth David | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 167871080001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 167870820001 | ||||||
| BHOJWANI, Kiran Ramchand | Director | 11 East Close W5 3HE London | England | British | Business Man | 22201400001 | ||||
| BRADSHAW, Kevin Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Chief Executive | 124019940001 | ||||
| BURROWS SMITH, Mark | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | Company Director | 84864190004 | ||||
| CHANRAI, Ravi | Director | 12 Collingham Gardens SW5 OHS London | Indian | Business Man | 106185350001 | |||||
| HELLINGS, Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | Company Director | 42755890001 | ||||
| HIRJI, Iqbal | Director | 408 Mountjoy House Barbican EC2Y 8BP London | Iranian | Non Executive Director | 113752670001 | |||||
| HURLEY, Barrie Sidney | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | Company Director | 56430180002 | ||||
| KIRKMAN, Andrew Michael David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | Company Director | 158885840002 | ||||
| MADDOCK, Nicholas William | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Chief Financial Officer | 171817240004 | ||||
| MURALIDHARAN, Nagarajan | Director | Leeswood Ashurst WN8 6TH Skelmersdale 16 West Lancashire | Indian | Director | 136908050001 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Company Director | 54586950006 | ||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | Accountant | 199839760002 | ||||
| ROBERTSON, David Balfour | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | Company Director | 68776730001 |
Who are the persons with significant control of VIRIDOR POLYMER RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Polymer Holding Limited | Oct 01, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House Youngman Place Priory Bridge Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viridor Energy Limited | Jan 28, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viridor Waste Management Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0