Back to search

Valencia Waste (Thetford) Limited

01046680

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA
Incorporated 20/03/1972

Previously known as

Viridor Waste (Thetford) Limited · until 13/04/2022
Pearsons (Thetford) Limited · until 15/11/2010

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Ellis Lewis Platt

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Ellis Lewis Platt

director · Since 27/10/2025

British · England · Age 32

Former

Cyril Charles Patrick Pearson

director · Resigned 28/01/1995

Patrick John Pearson

secretary · Resigned 31/01/1995

Patrick John Pearson

director · Resigned 04/11/2010

Jonathan Charles Pearson

director · Resigned 04/11/2010

Jonathan Charles Pearson

secretary · Resigned 04/11/2010

David Balfour Robertson

director · Resigned 31/03/2011

Barrie Sidney Hurley

director · Resigned 31/12/2011

Michael Hellings

director · Resigned 30/09/2012

John Francis Viviani

director · Resigned 07/11/2013

Margaret Lillian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Kenneth David Woodier

secretary · Resigned 25/03/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Helen Patricia Barrett-Hague

secretary · Resigned 22/11/2018

Karen Senior

secretary · Resigned 08/07/2020

Simon Anthony Follett Pugsley

secretary · Resigned 08/07/2020

Scott Edward Massie

secretary · Resigned 08/07/2020

Phillip Charles Piddington

director · Resigned 12/10/2020

Elliot Arthur James Rees

director · Resigned 12/10/2020

Lyndi Margaret Hughes

secretary · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Patrick Joseph Hughes

director · Resigned 27/10/2025

Persons with Significant Control

Valencia Waste Limited

75–100% shares
75–100% votes
Appoint directors

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 16859357 · England And Wales · Limited Company

Notified 17/11/2025

Former PSCs

Pearsons Group Holdings Limited

Ceased 30/09/2025

Valencia Waste Management Limited

Ceased 17/11/2025

Change History

officer appointedPLATT, Ellis Lewis
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Oil Depot
2026-07-27

OIL DEPOT

post townStretton On Dunsmore
2026-07-27

STRETTON ON DUNSMORE