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Name	Viridor Avonmouth Polymers Recycling Limited
Address	Ashford House Grenadier Road Exeter EX1 3LH
VAT ID	no VAT ID available
Company No.	12890930 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	38320 - Recovery of sorted materials
Company Register Status	active
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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Persons with Significant Control (2)

Source: Companies House

GB Viridor Polymer Recycling Limited Status: Active Notified: 01/10/2021 Companies House Number: 05499464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Viridor Energy Limited Status: Ceased Notified: 18/09/2020 Ceased: 01/10/2021 Companies House Number: 12873827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hodder, Lee James Exeter Business Park, Exeter, England Status: Active Notified: 12/11/2023 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Howson, Andrew Exeter Business Park, Exeter, England Status: Active Notified: 14/07/2023 Role: Secretary

Howson, Dominic Exeter Business Park, Exeter, England Status: Active Notified: 28/06/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mairs, Ian Laurence Exeter Business Park, Exeter, England Status: Active Notified: 14/07/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradshaw, Kevin Michael Taunton, England Status: Ceased Notified: 12/10/2020 Ceased: 12/11/2023 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Dorel, Pierre Guy Taunton, England Status: Ceased Notified: 01/04/2021 Ceased: 28/09/2023 Date of Birth: 02/1984 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: French

All Information about:

Viridor Avonmouth Polymers Recycling Limited

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Persons with Significant Control (2)

Officers (6)