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Valencia (Erith) Limited

03130935

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 27/11/1995

Previously known as

Viridor (Erith) Limited · until 13/04/2022
Pulp Friction Limited · until 22/10/2012

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Ellis Lewis Platt

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Mr Ivan James Williamson

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Ellis Lewis Platt

director · Since 27/10/2025

British · England · Age 32

Ivan James Williamson

director · Since 01/11/2025

British · United Kingdom · Age 38

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 27/11/1995

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 27/11/1995

Stephen Oliphant

director · Resigned 15/01/2005

Deborah Jane Oliphant

secretary · Resigned 24/01/2005

Stephen Oliphant

secretary · Resigned 01/10/2008

Deborah Jane Oliphant

director · Resigned 01/10/2008

Scott Anthony O'Brien

director · Resigned 08/10/2012

Benjamin Paul Cox

director · Resigned 08/10/2012

Stephen Oliphant

director · Resigned 08/10/2012

Caroline Emma Jenkins

secretary · Resigned 08/10/2012

Howard Thurston Ellard

director · Resigned 06/04/2014

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

Elliot Arthur James Rees

director · Resigned 12/10/2020

Phillip Charles Piddington

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 01/11/2025

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

Change History

officer appointedPLATT, Ellis Lewis
2026-07-27
officer appointedWILLIAMSON, Ivan James
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