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Valencia Waste (Parkwood) Limited

01958784

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

The Oil Depot, 242 London Road, Stretton - On - Dunsmore, CV23 9JA
Incorporated 14/11/1985

Previously known as

Viridor Waste (Sheffield) Limited · until 17/05/2023
Parkwood Landfill Limited · until 11/09/2003

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

96090
Other personal service activities

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

David George Mewis

secretary · Resigned 01/04/2001

Edward William Fitzalan Howard

director · Resigned 26/07/2002

Brian Smith Blelloch

secretary · Resigned 24/10/2002

Nicholas Robert Bown Robinson

director · Resigned 31/01/2003

Rodney Peter Brennan

director · Resigned 31/01/2003

Ryszard Pawlak

director · Resigned 31/01/2003

Brian Smith Blelloch

director · Resigned 31/01/2003

Thomas Adrian Franklin

director · Resigned 31/01/2003

John Richard Cardwell

director · Resigned 31/10/2006

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

David Balfour Robertson

director · Resigned 31/03/2011

Michael Hellings

director · Resigned 30/09/2012

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Karen Senior

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

Parkwood Group Limited

Ceased 30/09/2025

Valencia Waste Management Limited

Ceased 17/11/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Oil Depot
2026-07-27

THE OIL DEPOT

post townStretton - On - Dunsmore
2026-07-27

STRETTON - ON - DUNSMORE

officer appointedPLATT, Ellis Lewis
2026-07-27