VIRIDOR PETERBOROUGH LIMITED

Overview

Company Name	VIRIDOR PETERBOROUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08254147
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2012

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 PETERBOROUGH LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is VIRIDOR PETERBOROUGH LIMITED located?

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

What are the latest accounts for VIRIDOR PETERBOROUGH 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 PETERBOROUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for VIRIDOR PETERBOROUGH LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	35 pages	AA

Jan 02, 2026	legacy	74 pages	PARENT_ACC

Jan 02, 2026	legacy	1 pages	AGREEMENT2

Jan 02, 2026	legacy	3 pages	GUARANTEE2

Feb 25, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

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

Dec 12, 2024	legacy	72 pages	PARENT_ACC

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Sep 05, 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 Sep 05, 2024	1 pages	AD01

Apr 13, 2024	Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024	1 pages	AD01

Apr 13, 2024	Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024	1 pages	AD01

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

Feb 25, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	30 pages	AA

Dec 12, 2023	legacy	70 pages	PARENT_ACC

Dec 12, 2023	legacy	1 pages	AGREEMENT2

Dec 12, 2023	legacy	3 pages	GUARANTEE2

Nov 12, 2023	Termination of appointment of Kevin Michael Bradshaw as a director on Nov 12, 2023	1 pages	TM01

Sep 27, 2023	Appointment of Mrs Julie Louise Haynes as a director on Sep 25, 2023	2 pages	AP01

Jun 20, 2023	Appointment of Mr Pierre Guy Dorel 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

Feb 28, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	29 pages	AA

Dec 30, 2022	legacy	69 pages	PARENT_ACC

View All Filings

Who are the officers of VIRIDOR PETERBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Lyndi Margaret Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Jul 09, 2020		Secretary	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England				272076480001
DOREL, Pierre Guy Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Jun 16, 2023		Director	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	England	French	1984-2	272268590001
HAYNES, Julie Louise Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	Sep 25, 2023		Director	Middleton Stoney Road OX27 7AA Ardley Ardley Erf England	England	British	1972-1	313886000001
BARRETT-HAGUE, Helen Patricia Rydon Lane EX2 7HR Exeter Peninsula House Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon				206679860001
HEELEY, Margaret Lilian Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Oct 16, 2012	Jul 28, 2014	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom				172873730001
MASSIE, Scott Edward Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon				252958760001
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon				252955390001
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon				192579970002
WOODIER, Kenneth David Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Oct 16, 2012	Mar 25, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom				172873740001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Oct 16, 2012	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom				172873750001
BRADSHAW, Kevin Michael Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020	Nov 12, 2023	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	124019940001
BURROWS SMITH, Mark Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Oct 16, 2012	Jun 30, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1967-1	84864190004
CUMMING, Alan Douglas Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Feb 11, 2013	Mar 29, 2018	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1962-5	176120420001
ELLARD, Howard Thurston Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Oct 16, 2012	Apr 06, 2014	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	England	British	1961-10	154602750001
KIRKMAN, Andrew Michael David Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Oct 16, 2012	Sep 18, 2015	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	United Kingdom	British	1972-7	158885840001
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
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Viridor Energy Limited

Jan 28, 2021

Priory Bridge Road

TA1 1AP Taunton

Viridor House

Somerset

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12873827

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.

Viridor Waste Management Limited

Apr 06, 2016

Priory Bridge Road

TA1 1AP Taunton

Viridor House

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	575069

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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