Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Valencia Waste Exeter Limited
- Incorporated
- 5 December 1978 (47 years)
- Previously known as
- Viridor Waste Exeter Limited (until 13 April 2022)Terry Adams Limited (until 4 October 1999)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Oil Depot242 London RoadStretton On DunsmoreCV23 9JA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1965 (61)
Director · Appointed 5 March 2025
British
Born January 1994 (32)
Officer history (40 former)
1 November 2025
1 November 2025
5 March 2025
5 March 2025
22 October 2024
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Hughes, Lyndi Margaret as Secretary
12 October 2020
12 October 2020
12 October 2020
12 October 2020
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
8 July 2020
Resigned Senior, Karen 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
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 October 2016
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
25 March 2016
Resigned Woodier, Kenneth David as Secretary
18 September 2015
31 July 2015
31 July 2015
30 June 2015
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
6 April 2014
30 September 2012
3 May 2012
3 May 2012
3 May 2012
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
13 March 2012
Appointed Woodier, Kenneth David as Secretary
31 December 2011
1 April 2011
31 March 2011
22 March 2010
5 May 2008
5 May 2008
5 April 2007
5 April 2007
31 October 2006
1 October 2002
30 September 2002
2 March 2002
1 March 2002
24 October 2000
12 July 2000
12 May 2000
6 July 1999
30 November 1998
30 November 1998
30 November 1998
19 November 1998
31 March 1998
1 March 1998
28 February 1998
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
3 November 1996
12 September 1995
23 January 1995
23 January 1995
16 December 1993
Resigned Mccook, Evelyn Dorothy as Director
30 March 1993
30 March 1993
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 (2)
17 November 2025
Ceased Valencia Waste Management Limited — Owns 75–100% of shares
28 January 2021
Ceased Viridor Waste Limited — Owns 75–100% of shares
Group structure 17 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 (Holdings) Limited Owns 75–100% of shares
Valencia Electrical Recycling Limited Owns 75–100% of shares
Valencia Waste (Allwaste Disposal) Limited Owns 75–100% of shares
Valencia Waste (Bristol Holdings) Limited Owns 75–100% of shares
Valencia Waste Exeter Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Other filing |
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