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Valencia Waste (Medway) Holdings Limited

03765703

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 06/05/1999

Previously known as

Viridor Waste (Medway) Holdings Limited · until 13/04/2022
Skipaway Holdings Limited · until 21/02/2007
Blakedew One Hundred And Sixty Two Limited · until 24/06/1999

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

74990
Non-trading company

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

Blakelaw Director Services Limited

corporate nominee director · Resigned 09/06/1999

Blakelaw Secretaries Limited

corporate nominee secretary · Resigned 09/06/2000

Mark Alexander Stevens

director · Resigned 04/08/2000

Mark Alexander Stevens

secretary · Resigned 04/08/2000

Secretarial Services Limited

corporate secretary · Resigned 23/01/2001

Robert David Merrick

director · Resigned 29/03/2001

Rebecca Celia Chenery

secretary · Resigned 05/01/2004

Jason Robert Butler

director · Resigned 12/02/2007

Mark Alan Orsbourn

director · Resigned 12/02/2007

Paul Graham

director · Resigned 12/02/2007

Alistair Mackay Miller

director · Resigned 12/02/2007

Alistair Mackay Miller

secretary · Resigned 12/02/2007

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

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

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 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

Change History

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

officer appointedPLATT, Ellis Lewis
2026-07-27