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Pilsworth Forest (1996) Limited

03231611

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 30/07/1996

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

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

Mr Oliver Nicholas Lee

director · Since 05/11/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ellis Lewis Platt

director · Since 27/10/2025

British · England · Age 32

Oliver Nicholas Lee

director · Since 05/11/2025

British · England · Age 42

Former

Terence Charles Adams

director · Resigned 12/12/1997

Kenneth Roy Ham

secretary · Resigned 12/12/1997

Robert Colin Milligan

secretary · Resigned 28/02/1998

Gerald Walter Keay

director · Resigned 19/11/1998

Matthew More Macan

director · Resigned 30/11/1998

Stephen John Caddy

secretary · Resigned 01/03/2002

Robert James Woodland

director · Resigned 30/09/2002

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

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Patrick Joseph Hughes

director · Resigned 05/11/2025

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 Exeter Limited

Ceased 30/09/2025

Valencia Waste Management Limited

Ceased 17/11/2025

Change History

officer appointedLEE, Oliver Nicholas
2026-08-13
officer appointedPLATT, Ellis Lewis
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Oil Depot
2026-08-13

OIL DEPOT

post townStretton On Dunsmore
2026-08-13

STRETTON ON DUNSMORE

sic codes96090
2026-08-13

74990