INEOS RUNCORN (TPS) LIMITED

Company summary

Company number: 06575668
Status: ACTIVE
Incorporated / age: 24 April 200818 years
Registered office: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKEE, Jenny Ellen ACTIVE	Secretary	01 May 2022				Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
ALLMAN, James William ACTIVE	Director	24 May 2024		United Kingdom	August 1977	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
CROSSLEY, Mark ACTIVE	Director	17 Aug 2026		United Kingdom	July 1972	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
DOREL, Pierre Guy ACTIVE	Director	08 Jun 2021		United Kingdom	February 1984	Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, Somerset, BS11 0YU, United Kingdom
HODDER, Lee James ACTIVE	Director	17 Feb 2025		Portugal	November 1981	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
HUGHES, Lyndi Margaret ACTIVE	Director	01 Dec 2023		United Kingdom	September 1967	Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom
OWEN, Paul Thomas ACTIVE	Director	04 Jun 2025		United Kingdom	December 1963	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
PATEL, Mahul ACTIVE	Director	28 Jul 2026		United Kingdom	September 1987	Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom
PROFFITT, Katherine Jane ACTIVE	Director	31 Dec 2024		United Kingdom	July 1985	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
NICHOLS, Paul Frederick RESIGNED	Secretary	24 Apr 2008	01 May 2022			Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
ALLMAN, James William RESIGNED	Director	18 May 2009	07 Sep 2010	United Kingdom	August 1977	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
BELFIELD, Richard RESIGNED	Director	25 Mar 2022	17 Feb 2025	United Kingdom	October 1963	Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom
BIRKELAND, Liv Cecilie RESIGNED	Director	24 May 2013	24 Sep 2013	Norway	September 1970	Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
BIRKELAND, Liv Cecilie RESIGNED	Director	07 Sep 2010	24 May 2013	Norway	September 1970	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
BLEUKX, Wouter RESIGNED	Director	16 Nov 2017	24 May 2024	Belgium	November 1970	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
BOUCKLEY, Nigel Martin RESIGNED	Director	23 Jul 2021	04 Jun 2025	England	December 1966	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
CALVIOU, Louise Jaqueline, Dr RESIGNED	Director	14 Apr 2015	18 Dec 2015	United Kingdom	July 1966	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
CALVIOU, Louise Jaqueline, Dr RESIGNED	Director	24 Sep 2013	14 Apr 2015	United Kingdom	July 1966	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
COLLINGS, Stuart Michael RESIGNED	Director	18 Dec 2015	16 Nov 2017	United Kingdom	June 1967	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
COOKE, Christopher John RESIGNED	Director	06 Dec 2011	23 May 2012	United Kingdom	August 1951	C/O Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
COOKE, Christopher John RESIGNED	Director	16 Sep 2011	06 Dec 2011	United Kingdom	August 1951	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
CUMMING, Alan Douglas RESIGNED	Director	05 Mar 2013	25 Jun 2015	United Kingdom	May 1962	Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom
DAVIES, Paul Adam Thomas RESIGNED	Director	08 Jun 2021	25 Mar 2022	United Kingdom	May 1962	Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom
DECADT, Ghislain Georges Jose RESIGNED	Director	01 Jan 2011	14 Apr 2015	Belgium	February 1955	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
DOREL, Pierre Guy RESIGNED	Director	23 Jul 2020	08 Jun 2021	United Kingdom	February 1984	Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, Somerset, BS11 0YU, United Kingdom
HARMER, Andrew Keith RESIGNED	Director	24 Apr 2008	01 May 2012	United Kingdom	May 1964	Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
HAYNES, Julie Louise RESIGNED	Director	25 Sep 2023	28 Jul 2026	England	January 1972	Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom
HEATH, James Christopher RESIGNED	Director	14 Apr 2014	30 Apr 2018	United Kingdom	December 1975	C/O John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom
HEATH, James Christopher RESIGNED	Director	18 Dec 2013	14 Apr 2014	United Kingdom	December 1975	C/O John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom
HEEMELAAR, Johannes Petrus RESIGNED	Director	01 May 2012	11 Jul 2012	Netherlands	October 1956	C/O John Laing Investments Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
HEEMELAAR, Johannes Petrus RESIGNED	Director	26 May 2009	01 May 2012	Netherlands	October 1956	Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
HELLINGS, Michael RESIGNED	Director	23 May 2012	05 Mar 2013	United Kingdom	March 1951	C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom
HORROCKS, David James RESIGNED	Director	01 Mar 2021	01 Dec 2022	United Kingdom	July 1959	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
HOWSON, Dominic RESIGNED	Director	25 Mar 2022	27 Oct 2022	England	August 1977	Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom
HUGHES, Lyndi Margaret RESIGNED	Director	09 May 2019	23 Jul 2020	United Kingdom	September 1967	Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom
HURLEY, Barrie Sidney RESIGNED	Director	24 Apr 2008	06 Dec 2011	England	August 1951	42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
KIRKMAN, Andrew Michael David RESIGNED	Director	25 Jun 2015	02 Oct 2015	United Kingdom	July 1972	Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom
KIRKMAN, Andrew Michael David RESIGNED	Director	17 May 2013	25 Jun 2015	United Kingdom	July 1972	Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom
MADDOCK, Nick RESIGNED	Director	27 Oct 2022	16 Jun 2023	England	January 1971	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
MAHER, Michael John RESIGNED	Director	14 Apr 2015	01 Mar 2021	United Kingdom	February 1968	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
MAHER, Michael John RESIGNED	Director	24 Apr 2008	14 Apr 2015	United Kingdom	February 1968	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
METCALFE, Keith RESIGNED	Director	24 May 2013	14 Apr 2015	United Kingdom	October 1951	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
MOORCROFT, Anthony RESIGNED	Director	01 Dec 2022	24 May 2024	United Kingdom	May 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
PEARSON, Andrew Stephen RESIGNED	Director	30 Apr 2018	27 Feb 2019	England	June 1964	1, Kingsway, London, WC2B 6AN, United Kingdom
PEARSON, Andrew Stephen RESIGNED	Director	14 Apr 2014	30 Apr 2018	England	June 1964	1, Kingsway, London, WC2B 6AN, United Kingdom
PEARSON, Andrew Stephen RESIGNED	Director	01 May 2012	14 Apr 2014	United Kingdom	June 1964	1, Kingsway, London, WC2B 6AN, United Kingdom
PENNELLS, Richard James RESIGNED	Director	23 Jul 2020	08 Jun 2021	England	February 1964	Viridor Waste Management, Runcorn Erf, Barlow Way, Runcorn, Cheshire, WA7 4HG, United Kingdom
REES, Elliot Arthur James RESIGNED	Director	01 Dec 2016	23 Jul 2020	United Kingdom	December 1974	Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom
RINGHAM, Paul Michael RESIGNED	Director	25 Jun 2015	23 Jul 2020	England	November 1969	C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom
ROURKE, Francis RESIGNED	Director	20 Jun 2018	23 Jul 2021	Wales	July 1964	Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom
ROWLAND, Graham Paul RESIGNED	Director	23 Jul 2020	25 Mar 2022	United Kingdom	December 1958	Viridor Waste Management, Milton Keynes Mrf, 53 Colts Holm Road, Wolverton, Buckinghamshire, MK12 5QF, United Kingdom
SCHNURR, Otto, Dr RESIGNED	Director	24 Apr 2008	01 Jan 2011	United Kingdom	November 1947	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
TAN, Hiong Leong RESIGNED	Director	14 Apr 2015	20 Jun 2018	United Kingdom	October 1967	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
TANE, Christopher Edward RESIGNED	Director	24 Apr 2008	24 May 2013	United Kingdom	August 1956	PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
TAYLORSON, Julie Dawn RESIGNED	Director	14 Apr 2015	31 Dec 2024	United Kingdom	November 1959	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
VACHELL, Andrew Stephen Annesley RESIGNED	Director	04 Jul 2013	18 Dec 2013	United Kingdom	March 1974	C/O John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom
WIEGAND, Jason Mark RESIGNED	Director	24 May 2024	27 Nov 2025	United Kingdom	December 1970	Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

MCKEE, Jenny Ellen ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

ALLMAN, James William ACTIVE
Role: Director
Appointed on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

CROSSLEY, Mark ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

DOREL, Pierre Guy ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, Somerset, BS11 0YU, United Kingdom

HODDER, Lee James ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: Portugal
Date of birth: November 1981
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

HUGHES, Lyndi Margaret ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom

OWEN, Paul Thomas ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

PATEL, Mahul ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom

PROFFITT, Katherine Jane ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

NICHOLS, Paul Frederick RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 01 May 2022
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

ALLMAN, James William RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1977
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

BELFIELD, Richard RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom

BIRKELAND, Liv Cecilie RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 24 Sep 2013
Country of Residence: Norway
Date of birth: September 1970
Address: Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

BIRKELAND, Liv Cecilie RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 24 May 2013
Country of Residence: Norway
Date of birth: September 1970
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

BLEUKX, Wouter RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 24 May 2024
Country of Residence: Belgium
Date of birth: November 1970
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

BOUCKLEY, Nigel Martin RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: December 1966
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

CALVIOU, Louise Jaqueline, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

CALVIOU, Louise Jaqueline, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

COLLINGS, Stuart Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 16 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

COOKE, Christopher John RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: C/O Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

COOKE, Christopher John RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

CUMMING, Alan Douglas RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom

DAVIES, Paul Adam Thomas RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom

DECADT, Ghislain Georges Jose RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 14 Apr 2015
Country of Residence: Belgium
Date of birth: February 1955
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

DOREL, Pierre Guy RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, Somerset, BS11 0YU, United Kingdom

HARMER, Andrew Keith RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

HAYNES, Julie Louise RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 28 Jul 2026
Country of Residence: England
Date of birth: January 1972
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom

HEATH, James Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: C/O John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom

HEATH, James Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: C/O John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom

HEEMELAAR, Johannes Petrus RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 11 Jul 2012
Country of Residence: Netherlands
Date of birth: October 1956
Address: C/O John Laing Investments Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

HEEMELAAR, Johannes Petrus RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 01 May 2012
Country of Residence: Netherlands
Date of birth: October 1956
Address: Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

HELLINGS, Michael RESIGNED
Role: Director
Appointed on: 23 May 2012
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

HOWSON, Dominic RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 27 Oct 2022
Country of Residence: England
Date of birth: August 1977
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom

HUGHES, Lyndi Margaret RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Peninsula House, Rydon Lane, Exeter Devon, EX2 7HR, United Kingdom

HURLEY, Barrie Sidney RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 06 Dec 2011
Country of Residence: England
Date of birth: August 1951
Address: 42, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, TA1 1AP, United Kingdom

MADDOCK, Nick RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: January 1971
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

METCALFE, Keith RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1951
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

MOORCROFT, Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

PEARSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: June 1964
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

PEARSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: June 1964
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

PEARSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

PENNELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 08 Jun 2021
Country of Residence: England
Date of birth: February 1964
Address: Viridor Waste Management, Runcorn Erf, Barlow Way, Runcorn, Cheshire, WA7 4HG, United Kingdom

REES, Elliot Arthur James RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, TA1 1AP, United Kingdom

RINGHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: November 1969
Address: C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

ROURKE, Francis RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 23 Jul 2021
Country of Residence: Wales
Date of birth: July 1964
Address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom

ROWLAND, Graham Paul RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Viridor Waste Management, Milton Keynes Mrf, 53 Colts Holm Road, Wolverton, Buckinghamshire, MK12 5QF, United Kingdom

SCHNURR, Otto, Dr RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1947
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

TAN, Hiong Leong RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 20 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

TANE, Christopher Edward RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE

TAYLORSON, Julie Dawn RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

VACHELL, Andrew Stephen Annesley RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 18 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1974
Address: C/O John Laing Investments Ltd, 1 Kingsway, ..., London, WC2B 6AN, United Kingdom

WIEGAND, Jason Mark RESIGNED
Role: Director
Appointed on: 24 May 2024
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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