Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Valencia (Lancashire) Limited
- Incorporated
- 13 September 2006 (20 years)
- Previously known as
- Viridor (Lancashire) Limited (until 13 April 2022)JWS Churngold Limited (until 24 November 2011)Urbancode Limited (until 8 November 2006)This list may be incomplete. See all names on Companies House
- 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
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (28 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 September 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
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
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
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
30 September 2012
13 March 2012
Appointed Woodier, Kenneth David as Secretary
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
17 November 2011
Appointed Heeley, Margaret Lilian as Secretary
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
17 November 2011
4 June 2010
8 August 2008
8 August 2008
8 August 2008
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
13 September 2006
13 September 2006
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 Owns 75–100% of shares
Valencia (Lancashire) Limited This company 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
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 | |||
| 27 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 20 March 2026 | Replacement filing for the appointment of a director |
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