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.
Valencia Waste Kent Limited
- Incorporated
- 28 September 1992 (34 years)
- Previously known as
- Viridor Waste Kent Limited (until 13 April 2022)Brett Waste Management Limited (until 23 June 2005)
- 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
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born February 1967 (59)
Director · Appointed 5 March 2025
British
Born January 1994 (32)
Officer history (37 former)
7 July 2025
7 July 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
31 March 2017
30 November 2016
Resigned Zmuda, Richard Cyrill as Secretary
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
1 October 2012
30 September 2012
13 March 2012
Appointed Zmuda, Richard Cyrill as Secretary
13 March 2012
Appointed Woodier, Kenneth David as Secretary
31 December 2011
1 April 2011
31 March 2011
30 April 2009
5 May 2008
5 May 2008
5 April 2007
5 April 2007
26 October 2005
26 October 2005
20 June 2005
20 June 2005
20 June 2005
20 June 2005
20 June 2005
20 June 2005
20 June 2005
17 June 2005
17 June 2005
1 October 2002
26 July 2002
26 July 2002
25 July 2002
25 July 2002
30 April 2002
Resigned Brett, Jennifer Mary as Director
30 April 2002
24 November 2000
31 December 1998
1 December 1997
18 August 1997
18 August 1997
1 June 1993
Appointed Brett, Jennifer Mary as Director
6 January 1993
6 January 1993
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
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 (1)
17 November 2025
Ceased Valencia Waste Management 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 Kent 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 | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 21 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Cessation of a person with significant control | |||
| 30 December 2025 | Accounts filing | |||
| 30 December 2025 | Audit exemption subsidiary accounts | 30 September 2024 |
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