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Valencia Waste Suffolk Limited

02656700

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 23/10/1991

Previously known as

Viridor Waste Suffolk Limited · until 13/04/2022
The Suffolk Waste Disposal Company Limited · until 06/11/2001
Bideawhile One Hundred And Five Limited · until 28/11/1991

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

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

Bwl Secretaries Limited

corporate nominee director · Resigned 29/11/1991

Bwl Secretaries Limited

corporate nominee secretary · Resigned 29/11/1991

Keith William Stevens

secretary · Resigned 01/03/1994

Gordon Douglas Cochrane

secretary · Resigned 01/07/1996

Michael Rowland

director · Resigned 17/07/1996

Colin Palmer

director · Resigned 20/09/1998

John Victor Boodle

director · Resigned 23/09/1999

Robin Paul Sargent

director · Resigned 19/10/2000

Brian Charles Pinner

director · Resigned 09/10/2001

Michael John Bealing

director · Resigned 09/10/2001

Jane Hore

director · Resigned 12/10/2001

Michael Heywood

director · Resigned 15/10/2001

Lynn Frances Nangle

secretary · Resigned 16/10/2001

Simon Christopher Hale

director · Resigned 16/10/2001

Lynn Frances Nangle

director · Resigned 16/10/2001

Robert James Woodland

director · Resigned 30/09/2002

John Richard Cardwell

director · Resigned 31/10/2006

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

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

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Nicholas William Maddock

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

Viridor Waste Limited

Ceased 28/01/2021

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