Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Valencia Electrical Recycling (Holdings) Limited
- Incorporated
- 26 July 2004 (22 years)
- Previously known as
- Viridor Electrical Recycling (Holdings) Limited (until 12 April 2022)Ledge 806 Limited (until 25 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Dunbar MrfOxwells MainsDunbarEH42 1SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born January 1994 (32)
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 Owns 75–100% of shares
Valencia Electrical Recycling (Holdings) Limited This company 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 | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 21 July 2026 | Notification of a person with significant control | |||
| 21 July 2026 | Cessation of a person with significant control | |||
| 26 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 February 2026 | Replacement filing for the appointment of a director |
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