All Information about:

Name	Viridor Limited
Address	Ardley Erf Middleton Stoney Road Ardley OX27 7AA
VAT ID	no VAT ID available
Company No.	02456473 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Viridor Waste Limited Viridor Waste 2 Limited Pennon Recreation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Planets Uk Bidco Limited Status: Active Notified: 08/07/2020 Companies House Number: 12487938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pennon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 02366640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bradshaw, Kevin Michael Ardley, Ardley, England Status: Active Notified: 12/10/2020 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Davies, Tara Courtney Priory Bridge Road, Taunton Status: Active Notified: 04/09/2020 Date of Birth: 08/1977 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, James Anthony Ardley, Ardley, England Status: Active Notified: 04/09/2020 Date of Birth: 06/1985 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Howson, Andrew Ardley, Ardley, England Status: Active Notified: 14/07/2023 Role: Secretary

Shafi Khan, Mohammed Omar Ardley, Ardley, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wakelin, Ian Raymond Priory Bridge Road, Taunton, Somerset Status: Active Notified: 04/09/2020 Date of Birth: 03/1963 Occupation: Board Executive Role: Director Country of Residence: England Nationality: British

Davy, Susan Jane Rydon Lane, Exeter Status: Ceased Notified: 01/02/2015 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Notified: 10/02/2006 Ceased: 30/11/2014 Occupation: Chief Executive Viridor Waste Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Viridor Waste Limited Status: Active Notified: 06/04/2016 Companies House Number: 02662755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Viridor Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)