VIRIDOR POLYMER RECYCLING LIMITED - TAUNTON


Company Profile Company Filings

Overview

VIRIDOR POLYMER RECYCLING LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
VIRIDOR POLYMER RECYCLING LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VIRIDOR POLYMER RECYCLING LIMITED - TAUNTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VIRIDOR HOUSE
TAUNTON
TA1 1AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCONTINENTAL RECYCLING LIMITED (until 10/08/2009)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC HOWSON Aug 1977 British Director 2023-06-28 CURRENT
MR IAN LAURENCE MAIRS Jul 1984 British Director 2023-07-14 CURRENT
MR LEE JAMES HODDER Nov 1981 British Director 2023-11-12 CURRENT
MR ANDREW HOWSON Secretary 2023-07-14 CURRENT
MR KIRAN RAMCHAND BHOJWANI Jan 1952 British Secretary 2005-07-05 UNTIL 2009-07-31 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2009-07-31 UNTIL 2011-03-31 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2023-07-14 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
KENNETH DAVID WOODIER British Secretary 2012-03-13 UNTIL 2016-03-25 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MARGARET LILIAN HEELEY Secretary 2009-07-31 UNTIL 2014-07-28 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2023-11-12 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
IQBAL HIRJI Jul 1962 Iranian Director 2006-06-05 UNTIL 2009-07-31 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
NAGARAJAN MURALIDHARAN Mar 1945 Indian Director 2009-03-05 UNTIL 2009-07-31 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2023-06-16 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2009-07-31 UNTIL 2011-12-31 RESIGNED
MR KIRAN RAMCHAND BHOJWANI Jan 1952 British Director 2005-07-05 UNTIL 2009-07-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2009-07-31 UNTIL 2012-09-30 RESIGNED
RAVI CHANRAI Aug 1962 Indian Director 2005-07-05 UNTIL 2009-07-31 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Polymer Holding Limited 2021-10-01 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Viridor Energy Limited 2021-01-28 - 2021-10-01 Taunton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viridor Waste Management Limited 2016-04-06 - 2021-01-28 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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QUANTAFUEL SUNDERLAND LIMITED TAUNTON ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
VIRIDOR TEES VALLEY LIMITED TAUNTON ENGLAND Active DORMANT 35110 - Production of electricity
VIRIDOR ENERGY (DEVELOPMENTS ONE) LIMITED TAUNTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRIDOR ENERGY (DEVELOPMENTS TWO) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VIRIDOR QF HOLDING LIMITED TAUNTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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