Valencia Waste (Bristol) Limited

Active02630920 Private limited company
Incorporated
19 July 1991 (35 years)
Previously known as
Viridor Waste (Bristol) Limited (until 13 April 2022)
Churngold Waste Management Limited (until 18 July 2003)
Churngold (Waste Management) Limited (until 10 June 1998)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
Also at Valencia Electrical Recycling (Holdings) Limited, Valencia Waste (Landfill Restoration) Limited, Valencia Waste Management Limited · more companies
British
Born January 1994 (32)
Officer history (32 former)
27 October 2025
Resigned Hughes, Patrick Joseph as Director
27 October 2025
Appointed Platt, Ellis Lewis as Director
31 March 2022
Appointed Hughes, Patrick Joseph 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
12 October 2020
Resigned Piddington, Phillip Charles as Director
12 October 2020
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Rees, Elliot Arthur James as Director
9 July 2020
Appointed Hughes, Lyndi Margaret as Secretary
8 July 2020
Resigned Senior, Karen as Secretary
8 July 2020
Resigned Massie, Scott Edward as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril 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 Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Appointed Zmuda, Richard Cyril as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
1 October 2012
Appointed Burrows Smith, Mark as Director
30 September 2012
Resigned Hellings, Michael 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
Appointed Heeley, Margaret Lilian as Secretary
5 May 2008
Resigned Richards, Christopher Paul 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
4 June 2003
Appointed Robertson, David Balfour as Director
4 June 2003
Resigned Ballantyne, Glen Cranston as Director
4 June 2003
Appointed Heeley, Margaret Lilian as Secretary
4 June 2003
Appointed Hellings, Michael as Director
4 June 2003
Appointed Cardwell, John Richard as Director
4 June 2003
Appointed Hurley, Barrie Sidney as Director
4 June 2003
Resigned Chater, Andrew John Gordon as Secretary
4 June 2003
Resigned Ancell, James Ross as Director
4 June 2003
Resigned Barcham, John David as Director
4 June 2003
Resigned Chater, Andrew John Gordon as Director
30 April 2002
Resigned Mitchell, Paul James as Secretary
24 April 2002
Resigned Henderson, James Robin as Director
1 September 2001
Appointed Chater, Andrew John Gordon as Secretary
1 February 2000
Appointed Barcham, John David as Director
24 July 1998
Resigned Chater, Andrew John Gordon as Secretary
24 July 1998
Appointed Mitchell, Paul James as Secretary
29 May 1998
Appointed Ballantyne, Glen Cranston as Director
27 November 1996
Appointed Chater, Andrew John Gordon as Director
27 November 1996
Resigned Dimambro, John Joseph as Secretary
27 November 1996
Appointed Chater, Andrew John Gordon as Secretary
27 November 1996
Resigned Rinn, Peter Charles as Director
27 November 1996
Appointed Ancell, James Ross as Director
27 November 1996
Resigned Lynch, Desmond Francis as Director
27 November 1996
Resigned Dimambro, John Joseph as Director
19 July 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
19 July 1991
Appointed Dimambro, John Joseph as Director
19 July 1991
Appointed Dimambro, John Joseph as Secretary
19 July 1991
Appointed Lynch, Desmond Francis as Director
19 July 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
19 July 1991
Appointed Rinn, Peter Charles as Director
19 July 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
19 July 1991
Appointed Henderson, James Robin as Director
19 July 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

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
30 September 2025
Ceased Valencia Waste (Bristol Holdings) Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Valencia Waste Limited
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 (Bristol) Limited This company Owns 75–100% of shares
And 14 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Notification of a person with significant control
21 July 2026Cessation of a person with significant control
15 July 2026Confirmation statement with updates13 July 2026
4 July 2026Accounts for a dormant company30 September 2025
20 March 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

Basecall Limited
Harworth Restoration Limited
Hughes Air Limited
Interfan Limited
Ketley Developments Limited
North East Plant Limited

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