Viridor Limited
Activities of head offices · Ardley
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPlanets Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-08 · No cessation recorded
Source record 110400331Show 1 ceased record
Pennon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-08
Source record 107227393People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalMS+23 others
Mohammed Shafi KhanCurrent director
Appointed 2023-06-16 · 3 yrs · Chief Financial Officer
IW
Ian WakelinCurrent director
Appointed 2020-09-04 · 6 yrs · Board Executive
Show 35 historical appointments
NM
Nicholas MaddockResigned director
Resigned 2020-09-04 · 2 yrs · Chief Financial Officer
JG
James GordonResigned director
Resigned 2020-09-04 · 5 yrs · Private Equity
TD
Tara DaviesResigned director
Resigned 2020-09-04 · 5 yrs · Investor
LH
Lyndi HughesResigned secretary
Resigned 2020-07-08 · 3 yrs
ML
Mr LoughlinResigned director
Resigned 2019-09-17 · Group Ceo
SD
Susan DavyResigned director
Resigned 2019-09-17 · Company Director
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
ER
Elliot ReesResigned director
Resigned 2016-05-01 · 4 yrs · Accountant
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
PP
Phillip PiddingtonResigned director
Resigned 2015-04-01 · 5 yrs · Company Director
KH
Kenneth HarveyResigned director
Resigned 2014-12-01 · 1 yr · Chairman
PR
Paul Michael RinghamResigned director
Resigned 2014-11-18 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
IM
Ian McaulayResigned director
Resigned 2013-09-09 · 2 yrs · Director
DD
David DupontResigned director
Resigned 2013-05-16 · 1 yr · Group Director Of Finance
AC
Alan CummingResigned director
Resigned 2013-02-11 · 5 yrs · Company Director
RH
Robert HoldenResigned director
Resigned 2012-04-01 · 3 yrs · Chartered Accountant
MH
Margaret HeeleyResigned secretary
Resigned 2012-03-14 · 2 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2012-03-14 · 4 yrs
HE
Howard EllardResigned director
Resigned 2012-01-01 · 2 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MB
Mark Burrows SmithResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
SC
Simon CatfordResigned director
Resigned 2010-12-01 · 5 yrs · Company Director
FS
Felix SchwagerResigned director
Resigned 2010-12-01 · 4 yrs · Company Director
BH
Barrie HurleyResigned director
Resigned 2006-11-01 · 5 yrs · Company Director
MH
Michael HellingsResigned director
Resigned 2006-04-11 · 6 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2006-04-11 · 5 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2006-02-10 · 5 yrs · Company Director
KW
Kenneth WoodierResigned secretary
Resigned 2006-02-10 · 10 yrs
CD
Colin DrummondResigned director
Resigned 2006-02-10 · 8 yrs · Chief Executive Viridor Waste
CorpBondlaw Directors LimitedResigned director
Resigned 1992-01-10 · 14 yrs · Formation Agent
RA
Roger AcockResigned director
Resigned 1991-01-02 · 1 yr · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active