Company Information for

DRAGON WASTE LIMITED

THE OIL DEPOT 242 LONDON ROAD, STRETTON ON DUNSMORE, RUGBY, CV23 9JA,

Company Registration Number

02751860

Private Limited Company

Active

About Dragon Waste Ltd

DRAGON WASTE LIMITED was founded on 1992-09-30 and has its registered office in Rugby. The organisation's status is listed as "Active". Dragon Waste Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DRAGON WASTE LIMITED

Legal Registered Office

THE OIL DEPOT 242 LONDON ROAD
STRETTON ON DUNSMORE
RUGBY
CV23 9JA
Other companies in EX2

Filing Information

Company Number	02751860
Date formed	1992-09-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 10:07:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Patricia Barrett-hague	Company Secretary		2016-03-25
Karen Senior	Company Secretary		2014-11-01
Roger Hoggins	Director	LOCAL GOVERNMENT OFFICER	2013-06-27	WALES
Richard Neil Jenkins	Director	COMPANY DIRECTOR	2012-01-01	ENGLAND
Patrick Daniel Murray	Director	COMPANY DIRECTOR	2012-10-01	ENGLAND
Phillip Charles Piddington	Director	COMPANY DIRECTOR	2015-07-31	ENGLAND
Elliot Arthur James Rees	Director	ACCOUNTANT	2015-07-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Cyril Zmuda	Company Secretary	2012-03-13	2016-11-30
Kenneth David Woodier	Company Secretary	2012-03-13	2016-03-25
Andrew Michael David Kirkman	Director	2011-04-01	2015-09-18
Mark Burrows Smith	Director	2012-01-01	2015-06-30
David John Morris	Director	1998-07-24	2015-03-31
Margaret Lilian Heeley	Company Secretary	2008-05-05	2014-07-28
Stephen Kenneth Frank Greenslade	Director	1993-03-31	2013-05-20
Michael Hellings	Director	1997-12-12	2012-09-30
Barrie Sidney Hurley	Director	2003-02-01	2011-12-31
Kenneth George Pitcher	Director	2006-11-01	2011-12-31
David Balfour Robertson	Director	2002-10-01	2011-03-31
Christopher Paul Richards	Company Secretary	2007-04-05	2008-05-05
Margaret Lilian Heeley	Company Secretary	2002-03-02	2007-04-05
John Richard Cardwell	Director	2000-10-24	2006-10-31
Patrick James Capper	Director	1998-07-24	2003-01-31
Robert James Woodland	Director	1997-12-12	2002-09-30
Stephen John Caddy	Company Secretary	1998-03-01	2002-03-01
Neil Varey	Director	1999-07-06	2000-07-12
Gerald Walter Keay	Director	1992-09-30	1998-11-19
Kenneth Roy Ham	Director	1992-09-30	1998-07-24
Matthew More Macan	Director	1992-09-22	1998-07-24
Robert Colin Milligan	Company Secretary	1997-12-12	1998-02-28
George William Rae	Director	1995-06-08	1998-01-29
Kenneth Roy Ham	Company Secretary	1992-09-30	1997-12-12
Terence Charles Adams	Director	1992-09-30	1997-12-12
Howard Glyn Carter	Director	1993-03-31	1995-06-08
Swift Incorporations Limited	Nominated Secretary	1992-09-30	1992-09-30

Related Directorships for Roger Hoggins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Hoggins	CAPITA GWENT CONSULTANCY LIMITED	Director	2009-09-30	CURRENT	2002-05-13	Liquidation

Related Directorships for Richard Neil Jenkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Neil Jenkins	SHELFORD COMPOSTING LIMITED	Director	2016-06-06	CURRENT	2000-04-10	Liquidation

Related Directorships for Phillip Charles Piddington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillip Charles Piddington	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2016-12-01	CURRENT	1969-09-30	Active
Phillip Charles Piddington	VIRIDOR CLYDE VALLEY LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Phillip Charles Piddington	PEARSONS GROUP HOLDINGS LIMITED	Director	2015-07-31	CURRENT	2002-07-05	Active
Phillip Charles Piddington	VIRIDOR SOUTH LANARKSHIRE LIMITED	Director	2015-07-31	CURRENT	2011-06-08	Active - Proposal to Strike off
Phillip Charles Piddington	HODGEJOY RECYCLING LIMITED	Director	2015-07-31	CURRENT	1995-05-11	Active - Proposal to Strike off
Phillip Charles Piddington	BASECALL LIMITED	Director	2015-07-31	CURRENT	2002-02-20	Active
Phillip Charles Piddington	CORBY SKIP HIRE LIMITED	Director	2015-07-31	CURRENT	2006-06-20	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR EFW (RUNCORN) LIMITED	Director	2015-07-31	CURRENT	2009-03-31	Active
Phillip Charles Piddington	VALENCIA WASTE KENT LIMITED	Director	2015-07-31	CURRENT	1992-09-28	Active
Phillip Charles Piddington	VALENCIA WASTE (THAMES) LIMITED	Director	2015-07-31	CURRENT	1994-11-15	Active
Phillip Charles Piddington	VALENCIA (ERITH) LIMITED	Director	2015-07-31	CURRENT	1995-11-27	Active
Phillip Charles Piddington	THAMES INCINERATION AND RECYCLING LIMITED	Director	2015-07-31	CURRENT	1996-02-19	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED	Director	2015-07-31	CURRENT	1996-05-13	Active - Proposal to Strike off
Phillip Charles Piddington	BIFFA (CORBY) LIMITED	Director	2015-07-31	CURRENT	1996-06-26	Active
Phillip Charles Piddington	VALENCIA WASTE (LANDFILL RESTORATION) LIMITED	Director	2015-07-31	CURRENT	1997-07-29	Active
Phillip Charles Piddington	VIRIDOR RESOURCE MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	1998-10-13	Active
Phillip Charles Piddington	VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1999-05-06	Active
Phillip Charles Piddington	VIRIDOR (MARTOCK) LIMITED	Director	2015-07-31	CURRENT	2000-08-03	Active - Proposal to Strike off
Phillip Charles Piddington	THAMES TANKERING SERVICES LIMITED	Director	2015-07-31	CURRENT	2001-07-26	Active - Proposal to Strike off
Phillip Charles Piddington	BIFFA (WEST SUSSEX) RECYCLING LIMITED	Director	2015-07-31	CURRENT	2003-10-21	Active
Phillip Charles Piddington	VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED	Director	2015-07-31	CURRENT	2005-04-01	Active
Phillip Charles Piddington	SHORE RECYCLING (OZONE) LIMITED	Director	2015-07-31	CURRENT	2005-06-06	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR RESOURCE TRANSPORT LIMITED	Director	2015-07-31	CURRENT	2006-03-02	Active - Proposal to Strike off
Phillip Charles Piddington	OAKLEY SKIP HIRE LIMITED	Director	2015-07-31	CURRENT	2006-06-20	Active - Proposal to Strike off
Phillip Charles Piddington	OAKLEY RECYCLING LIMITED	Director	2015-07-31	CURRENT	2006-06-19	Active - Proposal to Strike off
Phillip Charles Piddington	VALENCIA (LANCASHIRE) LIMITED	Director	2015-07-31	CURRENT	2006-09-13	Active
Phillip Charles Piddington	VIRIDOR WASTE (ADAPT) LIMITED	Director	2015-07-31	CURRENT	2006-11-20	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR (COMMUNITY RECYCLING MKH) LIMITED	Director	2015-07-31	CURRENT	2008-11-25	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR (CHESHIRE) LIMITED	Director	2015-07-31	CURRENT	2010-08-05	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR OXFORDSHIRE LIMITED	Director	2015-07-31	CURRENT	2010-08-12	Active
Phillip Charles Piddington	VIRIDOR NEW ENGLAND (EFW) LIMITED	Director	2015-07-31	CURRENT	2010-10-27	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR TRIDENT PARK LIMITED	Director	2015-07-31	CURRENT	2012-03-06	Active
Phillip Charles Piddington	VIRIDOR SOUTH LONDON LIMITED	Director	2015-07-31	CURRENT	2012-06-15	Active
Phillip Charles Piddington	VIRIDOR PETERBOROUGH LIMITED	Director	2015-07-31	CURRENT	2012-10-16	Active
Phillip Charles Piddington	VIRIDOR ENVIROSCOT LIMITED	Director	2015-07-31	CURRENT	1998-02-12	Active
Phillip Charles Piddington	VWM (SCOTLAND) LIMITED	Director	2015-07-31	CURRENT	1998-08-10	Active - Proposal to Strike off
Phillip Charles Piddington	VALENCIA ELECTRICAL RECYCLING LIMITED	Director	2015-07-31	CURRENT	2002-03-28	Active
Phillip Charles Piddington	VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED	Director	2015-07-31	CURRENT	2004-07-26	Active
Phillip Charles Piddington	VIRIDOR (GLASGOW) LIMITED	Director	2015-07-31	CURRENT	2011-08-03	Active
Phillip Charles Piddington	PARKWOOD GROUP LIMITED	Director	2015-07-31	CURRENT	1991-03-05	Active
Phillip Charles Piddington	INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED	Director	2015-07-31	CURRENT	1967-07-13	Active - Proposal to Strike off
Phillip Charles Piddington	LAVELLE & SONS LIMITED	Director	2015-07-31	CURRENT	1977-05-05	Active
Phillip Charles Piddington	PARKWOOD ENVIRONMENTAL LIMITED	Director	2015-07-31	CURRENT	1990-03-15	Active
Phillip Charles Piddington	GREATER MANCHESTER SITES LIMITED	Director	2015-07-31	CURRENT	1990-12-07	Active
Phillip Charles Piddington	ASTLEY MINERALS LIMITED	Director	2015-07-31	CURRENT	1992-11-09	Active - Proposal to Strike off
Phillip Charles Piddington	PILSWORTH FOREST LIMITED	Director	2015-07-31	CURRENT	1995-07-18	Active
Phillip Charles Piddington	PILSWORTH FOREST (1996) LIMITED	Director	2015-07-31	CURRENT	1996-07-30	Active
Phillip Charles Piddington	PARKWOOD RECYCLING LIMITED	Director	2015-07-31	CURRENT	1997-01-16	Active - Proposal to Strike off
Phillip Charles Piddington	CITY RECLAMATION SERVICES LIMITED	Director	2015-07-31	CURRENT	1997-07-03	Active - Proposal to Strike off
Phillip Charles Piddington	A.A. BEST & SONS LIMITED	Director	2015-07-31	CURRENT	1988-10-19	Active - Proposal to Strike off
Phillip Charles Piddington	MAC-GLASS RECYCLING LIMITED	Director	2015-07-31	CURRENT	2002-10-21	Active - Proposal to Strike off
Phillip Charles Piddington	VALENCIA WASTE (MEDWAY) LIMITED	Director	2015-07-31	CURRENT	1972-08-24	Active
Phillip Charles Piddington	VALENCIA WASTE (THETFORD) LIMITED	Director	2015-07-31	CURRENT	1972-03-20	Active
Phillip Charles Piddington	VALENCIA WASTE WOOTTON LIMITED	Director	2015-07-31	CURRENT	1975-01-17	Active
Phillip Charles Piddington	VALENCIA WASTE EXETER LIMITED	Director	2015-07-31	CURRENT	1978-12-05	Active
Phillip Charles Piddington	VALENCIA WASTE (EAST ANGLIA) LIMITED	Director	2015-07-31	CURRENT	1989-09-19	Active
Phillip Charles Piddington	VIRIDOR WASTE HAMPSHIRE LIMITED	Director	2015-07-31	CURRENT	1989-10-20	Active - Proposal to Strike off
Phillip Charles Piddington	THAMES WASTE LIMITED	Director	2015-07-31	CURRENT	1990-06-14	Active - Proposal to Strike off
Phillip Charles Piddington	VALENCIA WASTE (SOMERSET) LIMITED	Director	2015-07-31	CURRENT	1991-07-23	Active
Phillip Charles Piddington	VALENCIA WASTE (BRISTOL) LIMITED	Director	2015-07-31	CURRENT	1991-07-19	Active
Phillip Charles Piddington	SHEFFIELD WASTE DISPOSAL COMPANY LIMITED	Director	2015-07-31	CURRENT	1990-03-16	Active - Proposal to Strike off
Phillip Charles Piddington	VALENCIA WASTE SUFFOLK LIMITED	Director	2015-07-31	CURRENT	1991-10-23	Active
Phillip Charles Piddington	VIRIDOR WASTE LIMITED	Director	2015-07-31	CURRENT	1991-11-08	Active
Phillip Charles Piddington	VIRIDOR WASTE (GREATER MANCHESTER) LIMITED	Director	2015-07-31	CURRENT	1992-04-08	Active
Phillip Charles Piddington	VALENCIA WASTE DISPOSAL LIMITED	Director	2015-07-31	CURRENT	1992-06-08	Active
Phillip Charles Piddington	BIFFA (EARLS BARTON) LIMITED	Director	2015-07-31	CURRENT	1963-01-25	Active
Phillip Charles Piddington	VALENCIA WASTE (PARKWOOD) LIMITED	Director	2015-07-31	CURRENT	1985-11-14	Active
Phillip Charles Piddington	VIRIDOR LONDON RECYCLING LIMITED	Director	2015-07-31	CURRENT	1986-02-27	Active - Proposal to Strike off
Phillip Charles Piddington	TOKENMARCH LIMITED	Director	2015-07-31	CURRENT	1986-06-05	Active - Proposal to Strike off
Phillip Charles Piddington	VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED	Director	2015-07-31	CURRENT	1988-04-25	Active
Phillip Charles Piddington	VALENCIA WASTE MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	1956-12-03	Active
Phillip Charles Piddington	VIRIDOR GLASS RECYCLING LIMITED	Director	2015-07-31	CURRENT	1978-02-17	Active - Proposal to Strike off
Phillip Charles Piddington	ROSELAND PLANT CO.LIMITED	Director	2015-07-31	CURRENT	1961-09-19	Active
Phillip Charles Piddington	WASTE TREATMENT LIMITED	Director	2015-07-31	CURRENT	1981-05-19	Active - Proposal to Strike off
Phillip Charles Piddington	HANDSIDE LIMITED	Director	2015-07-31	CURRENT	1966-03-03	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR WASTE (ATHERTON) LIMITED	Director	2015-07-31	CURRENT	1983-12-21	Active
Phillip Charles Piddington	VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED	Director	2015-07-31	CURRENT	1996-11-08	Active
Phillip Charles Piddington	RAIKES LANE LIMITED	Director	2015-07-31	CURRENT	1996-12-12	Active
Phillip Charles Piddington	VIRIDOR (COMMUNITY RECYCLING MK) LIMITED	Director	2015-07-31	CURRENT	1999-03-12	Active - Proposal to Strike off
Phillip Charles Piddington	THAMES INCINERATION SERVICES LIMITED	Director	2015-07-31	CURRENT	2001-07-26	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR (WINSFORD) LIMITED	Director	2015-07-31	CURRENT	2002-05-28	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR WASTE (BURY) LIMITED	Director	2015-07-31	CURRENT	2005-04-04	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR POLYMER RECYCLING LIMITED	Director	2015-07-31	CURRENT	2005-07-05	Active
Phillip Charles Piddington	VIRIDOR RESOURCE (PETERBOROUGH) LIMITED	Director	2015-07-31	CURRENT	2005-10-05	Active - Proposal to Strike off
Phillip Charles Piddington	VIRIDOR LIMITED	Director	2015-04-01	CURRENT	1990-01-02	Active
Phillip Charles Piddington	CH PROPERTY TRUSTEE PIDDINGTON LIMITED	Director	2009-04-16	CURRENT	2009-02-09	Active

Related Directorships for Elliot Arthur James Rees

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elliot Arthur James Rees	INEOS RUNCORN (TPS) HOLDINGS LIMITED	Director	2016-12-01	CURRENT	2008-04-23	Active
Elliot Arthur James Rees	INEOS RUNCORN (TPS) LIMITED	Director	2016-12-01	CURRENT	2008-04-24	Active
Elliot Arthur James Rees	VIRIDOR CLYDE VALLEY LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Elliot Arthur James Rees	PEARSONS GROUP HOLDINGS LIMITED	Director	2015-07-31	CURRENT	2002-07-05	Active
Elliot Arthur James Rees	VIRIDOR SOUTH LANARKSHIRE LIMITED	Director	2015-07-31	CURRENT	2011-06-08	Active - Proposal to Strike off
Elliot Arthur James Rees	HODGEJOY RECYCLING LIMITED	Director	2015-07-31	CURRENT	1995-05-11	Active - Proposal to Strike off
Elliot Arthur James Rees	BASECALL LIMITED	Director	2015-07-31	CURRENT	2002-02-20	Active
Elliot Arthur James Rees	CORBY SKIP HIRE LIMITED	Director	2015-07-31	CURRENT	2006-06-20	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR EFW (RUNCORN) LIMITED	Director	2015-07-31	CURRENT	2009-03-31	Active
Elliot Arthur James Rees	VALENCIA WASTE KENT LIMITED	Director	2015-07-31	CURRENT	1992-09-28	Active
Elliot Arthur James Rees	VALENCIA WASTE (THAMES) LIMITED	Director	2015-07-31	CURRENT	1994-11-15	Active
Elliot Arthur James Rees	VALENCIA (ERITH) LIMITED	Director	2015-07-31	CURRENT	1995-11-27	Active
Elliot Arthur James Rees	THAMES INCINERATION AND RECYCLING LIMITED	Director	2015-07-31	CURRENT	1996-02-19	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR WASTE (WASTENOT RECYCLING) LIMITED	Director	2015-07-31	CURRENT	1996-05-13	Active - Proposal to Strike off
Elliot Arthur James Rees	BIFFA (CORBY) LIMITED	Director	2015-07-31	CURRENT	1996-06-26	Active
Elliot Arthur James Rees	VALENCIA WASTE (LANDFILL RESTORATION) LIMITED	Director	2015-07-31	CURRENT	1997-07-29	Active
Elliot Arthur James Rees	VIRIDOR RESOURCE MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	1998-10-13	Active
Elliot Arthur James Rees	VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1999-05-06	Active
Elliot Arthur James Rees	VIRIDOR (MARTOCK) LIMITED	Director	2015-07-31	CURRENT	2000-08-03	Active - Proposal to Strike off
Elliot Arthur James Rees	THAMES TANKERING SERVICES LIMITED	Director	2015-07-31	CURRENT	2001-07-26	Active - Proposal to Strike off
Elliot Arthur James Rees	BIFFA (WEST SUSSEX) RECYCLING LIMITED	Director	2015-07-31	CURRENT	2003-10-21	Active
Elliot Arthur James Rees	VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED	Director	2015-07-31	CURRENT	2005-04-01	Active
Elliot Arthur James Rees	SHORE RECYCLING (OZONE) LIMITED	Director	2015-07-31	CURRENT	2005-06-06	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR RESOURCE TRANSPORT LIMITED	Director	2015-07-31	CURRENT	2006-03-02	Active - Proposal to Strike off
Elliot Arthur James Rees	OAKLEY SKIP HIRE LIMITED	Director	2015-07-31	CURRENT	2006-06-20	Active - Proposal to Strike off
Elliot Arthur James Rees	OAKLEY RECYCLING LIMITED	Director	2015-07-31	CURRENT	2006-06-19	Active - Proposal to Strike off
Elliot Arthur James Rees	VALENCIA (LANCASHIRE) LIMITED	Director	2015-07-31	CURRENT	2006-09-13	Active
Elliot Arthur James Rees	VIRIDOR WASTE (ADAPT) LIMITED	Director	2015-07-31	CURRENT	2006-11-20	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR (COMMUNITY RECYCLING MKH) LIMITED	Director	2015-07-31	CURRENT	2008-11-25	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR (CHESHIRE) LIMITED	Director	2015-07-31	CURRENT	2010-08-05	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR OXFORDSHIRE LIMITED	Director	2015-07-31	CURRENT	2010-08-12	Active
Elliot Arthur James Rees	VIRIDOR NEW ENGLAND (EFW) LIMITED	Director	2015-07-31	CURRENT	2010-10-27	Active - Proposal to Strike off
Elliot Arthur James Rees	VIRIDOR TRIDENT PARK LIMITED	Director	2015-07-31	CURRENT	2012-03-06	Active
Elliot Arthur James Rees	VIRIDOR SOUTH LONDON LIMITED	Director	2015-07-31	CURRENT	2012-06-15	Active
Elliot Arthur James Rees	VIRIDOR PETERBOROUGH LIMITED	Director	2015-07-31	CURRENT	2012-10-16	Active
Elliot Arthur James Rees	VIRIDOR ENVIROSCOT LIMITED	Director	2015-07-31	CURRENT	1998-02-12	Active
Elliot Arthur James Rees	VWM (SCOTLAND) LIMITED	Director	2015-07-31	CURRENT	1998-08-10	Active - Proposal to Strike off
Elliot Arthur James Rees	VALENCIA ELECTRICAL RECYCLING LIMITED	Director	2015-07-31	CURRENT	2002-03-28	Active
Elliot Arthur James Rees	VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED	Director	2015-07-31	CURRENT	2004-07-26	Active
Elliot Arthur James Rees	VIRIDOR (GLASGOW) LIMITED	Director	2015-07-31	CURRENT	2011-08-03	Active