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Valencia Waste (Thames) Limited

02990277

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

Ardley Cottage, Ardley, Bicester, OX27 7PH
Incorporated 15/11/1994

Previously known as

Viridor Waste (Thames) Limited · until 13/04/2022
Thames Waste Management Limited · until 30/04/2004
Thames Water Services Limited · until 01/04/1998
Admirecharm Limited · until 08/12/1994

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Ellis Lewis Platt

director · Since 27/10/2025

British · England · Age 32

Former

Instant Companies Limited

corporate nominee director · Resigned 28/11/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/11/1994

William John Alexander

director · Resigned 14/10/1997

Alan George Cooper

director · Resigned 12/10/1998

David Badcock

director · Resigned 01/01/2001

David Badcock

secretary · Resigned 01/01/2001

Catherine Anne Spratt

director · Resigned 04/05/2001

Craig Anderson

director · Resigned 04/05/2001

Janet Mary Ravenscroft

secretary · Resigned 25/06/2001

Steven Donald Skelton

director · Resigned 28/09/2001

Steven Donald Skelton

secretary · Resigned 28/09/2001

Joachim Ronge

director · Resigned 12/11/2003

Gieorg Eicker

director · Resigned 12/11/2003

Brian Henry Alfred Howard

director · Resigned 05/04/2004

John Edward Seal

director · Resigned 05/04/2004

John Edward Seal

secretary · Resigned 05/04/2004

Alistair Shotliff

director · Resigned 05/04/2004

Ralph Peter Lindackers

director · Resigned 05/04/2004

Frank Keune

director · Resigned 05/04/2004

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

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ardley Cottage
2026-07-27

ARDLEY COTTAGE

post townBicester
2026-07-27

BICESTER

officer appointedPLATT, Ellis Lewis
2026-07-27