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Valencia Waste (Somerset) Limited

02631783

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 23/07/1991

Previously known as

Viridor Waste (Somerset) Limited · until 13/04/2022
Wyvern Waste Services Limited · until 05/06/2006

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Ellis Lewis Platt

director · Since 05/03/2025

COMPLIANCE AND TRAINING DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Mr Oliver Adam Ball

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 43

Ellis Lewis Platt

director · Since 05/03/2025

British · England · Age 32

Oliver Adam Ball

director · Since 01/10/2025

British · United Kingdom · Age 43

Former

Martin Hewson Thornton

director · Resigned 20/12/1991

Martin Hewson Thornton

secretary · Resigned 20/12/1991

Neil Michael Pringle

director · Resigned 20/12/1991

Julian Turner Davidson

director · Resigned 01/10/1992

Anthony Challis

director · Resigned 05/03/1996

Ralph Brabant Clark

director · Resigned 29/06/2001

Derek Timmins

director · Resigned 31/12/2001

Chris Clarke

director · Resigned 17/06/2002

Susan Ellen Corlett

director · Resigned 11/04/2003

Susan Ellen Corlett

secretary · Resigned 11/04/2003

Curzon Corporate Secretaries Limited

corporate secretary · Resigned 14/07/2003

David Joseph Bass

director · Resigned 13/05/2006

Malcolm James Cotton

director · Resigned 13/05/2006

Andrew Jonathan Olie

director · Resigned 13/05/2006

John Ernest Elsom Sharpe

director · Resigned 13/05/2006

Anthony Paul Hollox

secretary · Resigned 13/05/2006

Anthony Paul Hollox

director · Resigned 13/05/2006

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

Barrie Sidney Hurley

director · Resigned 31/12/2011

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

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

Scott Edward Massie

secretary · Resigned 08/07/2020

Simon Anthony Follett Pugsley

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

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Simran Singh Dhillon

director · Resigned 05/03/2025

Patrick Joseph Hughes

director · Resigned 01/10/2025

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

Valencia Waste Management Limited

Ceased 17/11/2025

Charges0 outstanding

Charge
satisfied

VIRIDOR WASTE LIMITED

Created 31/03/2022Registered 13/04/2022Satisfied 23/12/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/01/2022Registered 01/02/2022Satisfied 23/12/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/09/2020Registered 28/09/2020Satisfied 16/12/2021

Change History

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

officer appointedBALL, Oliver Adam
2026-07-27
officer appointedPLATT, Ellis Lewis
2026-07-27