Valencia Waste Management Limited

ActiveAccounts overdue 00575069 Private limited company
Incorporated
3 December 1956 (69 years)
Previously known as
Viridor Waste Management Limited (until 13 April 2022)
Haul Waste Limited (until 5 October 1999)
Haul Waste Limited (until 4 October 1999)
Earlier: Haul-Waste Limited
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
West Midlands
Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (39 former)
27 October 2025
Resigned Hughes, Patrick Joseph as Director
5 March 2025
Resigned Dhillon, Simran Singh as Director
5 March 2025
Appointed Platt, Ellis Lewis as Director
22 October 2024
Appointed Dhillon, Simran Singh as Director
15 October 2024
Resigned Parry, Joseph Peter as Director
11 October 2023
Appointed Parry, Joseph Peter as Director
31 March 2022
Resigned Bradshaw, Kevin Michael as Director
31 March 2022
Resigned Maddock, Nicholas William as Director
31 March 2022
Resigned Hughes, Lyndi Margaret as Secretary
31 March 2022
Appointed Hughes, Patrick Joseph as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
12 October 2020
Resigned Ringham, Paul Michael as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
29 March 2018
Resigned Cumming, Alan Douglas as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 October 2016
Resigned Catford, Simon Leslie as Director
31 August 2016
Resigned Mcaulay, Ian James as Director
16 August 2016
Appointed Ringham, Paul Michael as Director
25 March 2016
Resigned Woodier, Kenneth David as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
30 June 2015
Resigned Smith, Mark Burrows as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
6 April 2014
Resigned Ellard, Howard Thurston as Director
30 September 2013
9 September 2013
Appointed Mcaulay, Ian James as Director
11 February 2013
Appointed Cumming, Alan Douglas as Director
30 September 2012
Resigned Hellings, Michael as Director
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
13 March 2012
Appointed Woodier, Kenneth David as Secretary
18 January 2012
Appointed Smith, Mark Burrows as Director
18 January 2012
Appointed Catford, Simon Leslie as Director
1 January 2012
Appointed Ellard, Howard Thurston as Director
31 December 2011
Resigned Hurley, Barrie Sidney as Director
1 April 2011
Appointed Kirkman, Andrew Michael David as Director
31 March 2011
Resigned Robertson, David Balfour as Director
5 May 2008
Resigned Richards, Christopher Paul as Secretary
5 May 2008
Appointed Heeley, Margaret Lilian as Secretary
5 April 2007
Appointed Richards, Christopher Paul as Secretary
5 April 2007
Resigned Heeley, Margaret Lilian as Secretary
31 October 2006
Resigned Cardwell, John Richard as Director
1 October 2002
Appointed Robertson, David Balfour as Director
30 September 2002
Resigned Woodland, Robert James as Director
2 March 2002
Appointed Heeley, Margaret Lilian as Secretary
1 March 2002
Resigned Caddy, Stephen John as Secretary
24 October 2000
Appointed Cardwell, John Richard as Director
12 July 2000
Resigned Varey, Neil as Director
12 May 2000
Resigned Searles, Christopher as Director
6 July 1999
Appointed Varey, Neil as Director
1 March 1998
Appointed Caddy, Stephen John as Secretary
28 February 1998
Resigned Milligan, Robert Colin as Secretary
1 January 1998
Appointed Hurley, Barrie Sidney as Director
1 January 1998
Appointed Searles, Christopher as Director
4 February 1994
Appointed Hellings, Michael as Director
5 February 1993
Appointed Milligan, Robert Colin as Secretary
5 February 1993
Appointed Woodland, Robert James as Director
5 February 1993
5 February 1993
Resigned Simpson, Joan as Secretary
5 February 1993
Resigned Harrison, Michael as Director
5 February 1993
Resigned Sharland, Trevor Trelawny as Director
5 February 1993
Resigned Shearer, Alan Lockwood as Director
5 February 1993
Resigned Shove, Graeme Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16859357
Former controllers (3)
17 November 2025
Ceased Valencia Waste Management Holdings Ltd — Owns 75–100% of shares
31 March 2022
Ceased Viridor Waste Limited — Owns 75–100% of shares
13 March 2020
Ceased Pennon Group PLC — Holds 75–100% of voting rights

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Basecall Limited Owns 75–100% of shares
Dragon Waste Limited Owns 75–100% of shares
Greater Manchester Sites Limited Owns 75–100% of shares
Parkwood Environmental Limited Owns 75–100% of shares
Parkwood Group Limited Owns 75–100% of shares
Pearsons Group Holdings Limited Owns 75–100% of shares
Pilsworth Forest (1996) Limited Owns 75–100% of shares
Pilsworth Forest Limited Owns 75–100% of shares
Roseland Plant Co.Limited Owns 75–100% of shares
Valencia (Erith) Limited Owns 75–100% of shares
Valencia (Lancashire) Limited Owns 75–100% of shares
Valencia Electrical Recycling Limited Owns 75–100% of shares
Valencia Waste Management Limited This company Owns 75–100% of shares
Raikes Lane Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 30 September 2024, aren't available as data. See them on Companies House

Filings 312

Show all 312 filings

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