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Valencia Waste (Landfill Restoration) Limited

03411260

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

The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA
Incorporated 29/07/1997

Previously known as

Viridor Waste (Landfill Restoration) Limited · until 13/04/2022
Hydrolab Limited · until 10/03/2005
Bondco 646 Limited · until 26/01/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

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 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

Bondlaw Directors Limited

corporate director · Resigned 09/03/2005

Bondlaw Secretaries Limited

corporate secretary · Resigned 09/03/2005

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

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

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Lyndi Margaret Hughes

secretary · Resigned 22/05/2023

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Oil Depot 242 London Road
2026-07-27

THE OIL DEPOT 242 LONDON ROAD

post townRugby
2026-07-27

RUGBY

officer appointedPLATT, Ellis Lewis
2026-07-27