Valencia Waste (Thames) Limited

ActiveAccounts overdue 02990277 Private limited company
Incorporated
15 November 1994 (31 years)
Previously known as
Viridor Waste (Thames) Limited (until 13 April 2022)
Thames Waste Management Limited (until 30 April 2004)
Thames Water Services Limited (until 1 April 1998)
Earlier: Admirecharm Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Ardley Cottage
Ardley
Bicester
OX27 7PH

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.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (38 former)
27 October 2025
Resigned Hughes, Patrick Joseph as Director
27 October 2025
Appointed Platt, Ellis Lewis as Director
31 March 2022
Resigned Maddock, Nicholas William as Director
31 March 2022
Appointed Hughes, Patrick Joseph as Director
31 March 2022
Resigned Bradshaw, Kevin Michael 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
8 July 2020
Resigned Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
25 March 2016
Resigned Woodier, Kenneth David as Secretary
18 September 2015
Resigned Kirkman, Andrew Michael David as Director
31 July 2015
Appointed Piddington, Phillip Charles as Director
31 July 2015
Appointed Rees, Elliot Arthur James as Director
30 June 2015
Resigned Burrows Smith, Mark as Director
1 November 2014
Appointed Senior, Karen 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
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
13 March 2012
Appointed Heeley, Margaret Lilian as Secretary
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
31 October 2006
Resigned Cardwell, John Richard as Director
5 April 2004
Appointed Woodier, Kenneth David as Secretary
5 April 2004
Resigned Seal, John Edward as Secretary
5 April 2004
Appointed Hurley, Barrie Sidney as Director
5 April 2004
Appointed Robertson, David Balfour as Director
5 April 2004
Appointed Cardwell, John Richard as Director
5 April 2004
Resigned Howard, Brian Henry Alfred as Director
5 April 2004
Resigned Keune, Frank as Director
5 April 2004
Appointed Hellings, Michael as Director
5 April 2004
Resigned Lindackers, Ralph Peter as Director
5 April 2004
Resigned Seal, John Edward as Director
5 April 2004
Resigned Shotliff, Alistair as Director
12 November 2003
Resigned Ronge, Joachim as Director
12 November 2003
Resigned Eicker, Gieorg as Director
12 November 2003
Appointed Lindackers, Ralph Peter as Director
12 November 2003
Appointed Keune, Frank as Director
2 December 2002
Appointed Ronge, Joachim as Director
2 December 2002
Appointed Shotliff, Alistair as Director
2 December 2002
Appointed Eicker, Gieorg as Director
28 September 2001
Appointed Seal, John Edward as Secretary
28 September 2001
Resigned Skelton, Steven Donald as Secretary
28 September 2001
Resigned Skelton, Steven Donald as Director
25 June 2001
Appointed Skelton, Steven Donald as Secretary
25 June 2001
Resigned Ravenscroft, Janet Mary, Sol as Secretary
4 May 2001
Appointed Howard, Brian Henry Alfred as Director
4 May 2001
Resigned Anderson, Craig as Director
4 May 2001
Appointed Seal, John Edward as Director
4 May 2001
Appointed Skelton, Steven Donald as Director
4 May 2001
Resigned Spratt, Catherine Anne as Director
1 January 2001
Resigned Badcock, David as Secretary
1 January 2001
Appointed Ravenscroft, Janet Mary, Sol as Secretary
1 January 2001
Resigned Badcock, David as Director
12 October 1998
Resigned Cooper, Alan George as Director
12 October 1998
Appointed Anderson, Craig as Director
9 December 1997
Appointed Spratt, Catherine Anne as Director
14 October 1997
Resigned Alexander, William John, Dr as Director
14 October 1997
Appointed Cooper, Alan George as Director
28 November 1994
Appointed Alexander, William John, Dr as Director
28 November 1994
Appointed Badcock, David as Secretary
28 November 1994
Appointed Badcock, David as Director
28 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 November 1994
Appointed Instant Companies Limited as Corporate Nominee 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 (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

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 (Thames) 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
11 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
30 December 2025Other filing
Show all recent filings

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