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Companies/05499464

Viridor Polymer Recycling Limited

Private Limited Company · Ardley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Viridor Polymer Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 126790771
Show 2 ceased records
Viridor Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · Ceased 2021-10-01

Source record 122580935
Viridor Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-28

Source record 132344181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
LH
Lee HodderCurrent director
Appointed 2023-11-12 · 2 yrs · Company Director
+7 others
IM
Ian MairsCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+4 others
AH
Andrew HowsonCurrent secretary
Appointed 2023-07-14 · 3 yrs
+7 others
DH
Dominic HowsonCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+8 others
Show 22 historical appointments
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · 2 yrs · Chief Financial Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · 3 yrs · Chief Executive
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 3 yrs
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
KW
Kenneth WoodierResigned secretary
Resigned 2012-03-13 · 4 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2012-03-13 · 4 yrs
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2009-07-31 · 4 yrs
DR
David RobertsonResigned director
Resigned 2009-07-31 · 1 yr · Company Director
BH
Barrie HurleyResigned director
Resigned 2009-07-31 · 2 yrs · Company Director
MH
Michael HellingsResigned director
Resigned 2009-07-31 · 3 yrs · Company Director
NM
Nagarajan MuralidharanResigned director
Resigned 2009-03-05 · Director
IH
Iqbal HirjiResigned director
Resigned 2006-06-05 · 3 yrs · Non Executive Director
RC
Ravi ChanraiResigned director
Resigned 2005-07-05 · 4 yrs · Business Man
KB
Kiran BhojwaniResigned directorResigned secretary
Resigned 2005-07-05 · 4 yrs · Business Man

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active