Valencia Waste (Bristol Holdings) Limited

Active03275811 Private limited company

Incorporated: 8 November 1996 (30 years)
Previously known as: Viridor Waste (Bristol Holdings) Limited (until 13 April 2022)
Churngold Holdings Limited (until 18 July 2003)
Churngold (Holdings) Limited (until 9 June 1998)
Earlier: Newskip Limited
Industry: Other service activities n.e.c. (96090)
Directors: Ellis Lewis Platt
Owned by: Valencia Waste Limited
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 November 2027
Last conf. stmt: 7 November 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Platt, Ellis Lewis

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 (29 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 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 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

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

4 June 2003

Appointed Heeley, Margaret Lilian as Secretary

4 June 2003

Resigned Ancell, James Ross as Director

4 June 2003

Appointed Robertson, David Balfour as Director

4 June 2003

Resigned Chater, Andrew John Gordon as Director

4 June 2003

Resigned Hayden, Andrew as Director

4 June 2003

Appointed Hellings, Michael as Director

4 June 2003

Resigned Chater, Andrew John Gordon as Secretary

4 June 2003

Resigned Ross, Timothy Stuart as Director

4 June 2003

Resigned Ballantyne, Glen Cranston as Director

24 April 2002

Resigned Henderson, James Robin as Director

31 December 2001

Resigned Sells, Edward Andrew Perronet as Director

31 May 2001

Resigned Bury, Keith as Director

30 April 2001

Appointed Hayden, Andrew as Director

10 April 2001

Resigned Heath, James Edward as Director

28 July 2000

Appointed Heath, James Edward as Director

3 July 2000

Resigned Grassby, Kevin Michael Peter as Director

18 March 1999

Appointed Ballantyne, Glen Cranston as Director

5 February 1997

Appointed Bury, Keith as Director

27 January 1997

Appointed Ross, Timothy Stuart as Director

27 November 1996

Appointed Henderson, James Robin as Director

27 November 1996

Appointed Sells, Edward Andrew Perronet as Director

27 November 1996

Appointed Grassby, Kevin Michael Peter as Director

12 November 1996

Appointed Chater, Andrew John Gordon as Secretary

12 November 1996

Appointed Chater, Andrew John Gordon as Director

12 November 1996

Appointed Ancell, James Ross as Director

12 November 1996

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 November 1996

Resigned Instant Companies Limited as Corporate Nominee Director

8 November 1996

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

8 November 1996

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valencia Waste Limited

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

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 This company Owns 75–100% of shares

And 15 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Confirmation statement with updates	7 November 2026
21 July 2026	Cessation of a person with significant control
21 July 2026	Notification of a person with significant control
27 June 2026	Accounts for a dormant company	30 September 2025
20 March 2026	Replacement filing for the appointment of a director