Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Valencia Waste Suffolk Limited
- Incorporated
- 23 October 1991 (35 years)
- Previously known as
- Viridor Waste Suffolk Limited (until 13 April 2022)The Suffolk Waste Disposal Company Limited (until 6 November 2001)Bideawhile One Hundred and Five Limited (until 28 November 1991)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Oil Depot242 London RoadStretton On DunsmoreCV23 9JA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born January 1994 (32)
Officer history (35 former)
27 October 2025
27 October 2025
31 March 2022
31 March 2022
31 March 2022
Resigned Hughes, Lyndi Margaret as Secretary
31 March 2022
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 Senior, Karen as Secretary
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
25 March 2016
18 September 2015
31 July 2015
31 July 2015
30 June 2015
1 November 2014
Appointed Senior, Karen as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
1 October 2012
30 September 2012
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
13 March 2012
Appointed Heeley, Margaret Lilian as Secretary
31 December 2011
1 April 2011
31 March 2011
31 October 2006
1 October 2002
30 September 2002
16 October 2001
16 October 2001
Resigned Hale, Simon Christopher as Director
16 October 2001
16 October 2001
16 October 2001
16 October 2001
16 October 2001
Resigned Nangle, Lynn Frances as Secretary
16 October 2001
Resigned Nangle, Lynn Frances as Director
15 October 2001
Resigned Heywood, Michael as Director
12 October 2001
9 October 2001
Resigned Bealing, Michael John as Director
9 October 2001
7 September 2001
19 October 2000
Resigned Sargent, Robin Paul as Director
20 January 2000
Appointed Heywood, Michael as Director
23 September 1999
20 September 1998
Resigned Palmer, Colin as Director
10 June 1998
Appointed Hale, Simon Christopher as Director
10 June 1998
Appointed Nangle, Lynn Frances as Director
18 July 1996
Appointed Sargent, Robin Paul as Director
17 July 1996
Resigned Rowland, Michael as Director
1 July 1996
Appointed Nangle, Lynn Frances as Secretary
1 July 1996
1 March 1994
1 March 1994
26 March 1992
18 December 1991
Appointed Bealing, Michael John as Director
18 December 1991
18 December 1991
Appointed Rowland, Michael as Director
29 November 1991
29 November 1991
Appointed Palmer, Colin as Director
29 November 1991
29 November 1991
23 October 1991
23 October 1991
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 Suffolk 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 | |||
| 4 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 March 2026 | Replacement filing for the appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director |
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