Valencia (Erith) Limited

Active03130935 Private limited company
Incorporated
27 November 1995 (30 years)
Previously known as
Viridor (Erith) Limited (until 13 April 2022)
Pulp Friction Limited (until 22 October 2012)
Industry
Collection of non-hazardous waste (38110)
Directors
Ivan James Williamson
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Williamson, Ivan James
Director · Appointed 1 November 2025
British
Born June 1988 (38)
Director · Appointed 27 October 2025
British
Born January 1994 (32)
Officer history (23 former)
1 November 2025
Resigned Hughes, Patrick Joseph as Director
1 November 2025
Appointed Williamson, Ivan James 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
Appointed Bradshaw, Kevin Michael as Director
12 October 2020
Appointed Maddock, Nicholas William as Director
12 October 2020
Resigned Piddington, Phillip Charles 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 Massie, Scott Edward as Secretary
8 July 2020
Resigned Senior, Karen 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 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
Appointed Zmuda, Richard Cyril as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
6 April 2014
Resigned Ellard, Howard Thurston as Director
8 October 2012
Appointed Burrows Smith, Mark as Director
8 October 2012
Appointed Heeley, Margaret Lilian as Secretary
8 October 2012
Appointed Kirkman, Andrew Michael David as Director
8 October 2012
Appointed Ellard, Howard Thurston as Director
8 October 2012
Resigned Jenkins, Caroline Emma as Secretary
8 October 2012
Resigned O'Brien, Scott Anthony as Director
8 October 2012
Resigned Oliphant, Stephen as Director
8 October 2012
Resigned Cox, Benjamin Paul as Director
10 November 2008
Appointed Jenkins, Caroline Emma as Secretary
1 October 2008
Resigned Oliphant, Deborah Jane as Director
1 October 2008
Resigned Oliphant, Stephen as Secretary
1 October 2008
Appointed Oliphant, Stephen as Director
24 January 2005
Resigned Oliphant, Deborah Jane as Secretary
15 January 2005
Resigned Oliphant, Stephen as Director
15 January 2005
Appointed Oliphant, Stephen as Secretary
15 January 2005
Appointed Oliphant, Deborah Jane as Director
14 January 2005
Appointed Cox, Benjamin Paul as Director
14 January 2005
Appointed O'Brien, Scott Anthony as Director
27 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 November 1995
Appointed Oliphant, Stephen as Director
27 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 November 1995
Appointed Oliphant, Deborah Jane as Secretary
27 November 1995
Resigned Hallmark Secretaries 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 (1)
17 November 2025
Ceased Valencia Waste Management Limited — Owns 75–100% of shares

Group structure 16 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 This company Owns 75–100% of shares
Valencia (Lancashire) Limited Owns 75–100% of shares
Valencia Electrical Recycling Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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