Company information:
Viridor Waste Hampshire Limited (No: 02434368)
Address: VIRIDOR HOUSE, PRIORY BRIDGE ROAD, TAUNTON, TA1 1AP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-1989
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Oct-2021
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: PHILLIP CHARLES PIDDINGTON ( DOB: Nov-1956 From: Jul-2015 )
Current Director: ELLIOT ARTHUR JAMES REES ( DOB: Dec-1974 From: Jul-2015 )
Current Secretary: SCOTT EDWARD MASSIE ( From: Nov-2018 )
Current Secretary: KAREN SENIOR ( From: Nov-2014 )
Resigned Director: MARK BURROWS SMITH ( DOB: Jan-1967 From: Oct-2012 To: Jun-2015 )
Resigned Director: JOHN RICHARD CARDWELL ( DOB: Jul-1944 From: Oct-2000 To: Oct-2006 )
Resigned Director: WILLIAM JOHN WESLEY COURTNEY ( DOB: Sep-1924 From: Oct-1992 To: Aug-1996 )
Resigned Director: COLIN IRWIN JOHN HAMILTON DRUMMOND ( DOB: Feb-1951 From: Nov-1997 To: Mar-2010 )
Resigned Director: ROBIN PETER EDWARD HALE ( From: Oct-1992 To: Dec-2001 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: Nov-1997 To: Sep-2012 )
Resigned Director: GORDON ERNEST HUGHES ( DOB: Dec-1935 From: Oct-1992 To: Dec-1998 )
Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951 From: Nov-1998 To: Mar-2010 )
Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952 From: Aug-1996 To: Dec-1996 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Apr-2011 To: Sep-2015 )
Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947 From: Oct-1992 To: Nov-1997 )
Resigned Director: WILLIAM GERRARD MCALOON ( DOB: Nov-1959 From: Nov-1996 To: Nov-1997 )
Resigned Director: FRANCIS NEIL MIDMER ( DOB: Dec-1927 From: Oct-1992 To: Jan-1996 )
Resigned Director: DAVID BALFOUR ROBERTSON ( DOB: Sep-1954 From: Oct-2002 To: Mar-2011 )
Resigned Director: CHRISTOPHER SEARLES ( DOB: Dec-1951 From: Nov-1998 To: May-2000 )
Resigned Director: MICHAEL STALEY ( From: Apr-1997 To: Nov-1997 )
Resigned Director: NEIL VAREY ( DOB: May-1950 From: Jul-1999 To: Jul-2000 )
Resigned Director: MARTYN WEBSTER ( DOB: Mar-1947 From: Jun-1993 To: Nov-1996 )
Resigned Director: ROBERT JAMES WOODLAND ( DOB: Jun-1945 From: Nov-1997 To: Sep-2002 )
Resigned Secretary: STEPHEN JOHN CADDY ( From: Mar-1998 To: Mar-2002 )
Resigned Secretary: JOHN CULLEN ( DOB: Nov-1943 From: Jul-1994 To: Nov-1996 )
Resigned Secretary: KEVIN GREGORY HALL ( DOB: May-1951 From: Nov-1996 To: Dec-1996 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Mar-2002 To: Apr-2007 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2008 To: Jul-2014 )
Resigned Secretary: WILLIAM GERARD MCALOON ( DOB: Nov-1959 From: Dec-1996 To: Nov-1997 )
Resigned Secretary: ROBERT COLIN MILLIGAN ( DOB: Feb-1941 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: GRAHAM DUDLEY NICHOLSON ( DOB: Sep-1934 From: Oct-1992 To: Jul-1994 )
Resigned Secretary: CHRISTOPHER PAUL RICHARDS ( DOB: Apr-1960 From: Apr-2007 To: May-2008 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Jul-2014 To: Nov-2016 )
Persons of Significant Control:
Viridor Waste Limited, Viridor House Priory Bridge Road, Taunton, TA1 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-10)
Viridor Waste Management Limited, Viridor House Priory Bridge Road, Taunton, Somerset, TA1 1AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-10)