VALENCIA WASTE (MEDWAY) LIMITED

Overview

Company Name	VALENCIA WASTE (MEDWAY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01067787
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALENCIA WASTE (MEDWAY) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VALENCIA WASTE (MEDWAY) LIMITED located?

Registered Office Address	Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore England
Undeliverable Registered Office Address	No

What were the previous names of VALENCIA WASTE (MEDWAY) LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDOR WASTE (MEDWAY) LIMITED	Feb 21, 2007	Feb 21, 2007
SKIPAWAY LIMITED	Aug 24, 1972	Aug 24, 1972

What are the latest accounts for VALENCIA WASTE (MEDWAY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for VALENCIA WASTE (MEDWAY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for VALENCIA WASTE (MEDWAY) LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2026

Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025

1 pages

PSC07

Jul 21, 2026

Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025

2 pages

PSC02

Jun 28, 2026

Accounts for a dormant company made up to Sep 30, 2025

8 pages

Mar 20, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Feb 13, 2026

Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025

1 pages

TM01

Nov 15, 2025

Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025

3 pages

AP01

Annotations
Date	Annotation
Mar 20, 2026	Replaced A second filed AP01 was registered on 20/03/2026.

Oct 23, 2025

Confirmation statement made on Oct 16, 2025 with updates

4 pages

CS01

Oct 10, 2025

Notification of Valencia Waste Management Limited as a person with significant control on Sep 30, 2025

2 pages

PSC02

Oct 10, 2025

Cessation of Valencia Waste (Medway) Holdings Limited as a person with significant control on Sep 30, 2025

1 pages

PSC07

Jun 20, 2025

Accounts for a dormant company made up to Sep 30, 2024

8 pages

Oct 16, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

Jun 24, 2024

Accounts for a dormant company made up to Sep 30, 2023

8 pages

Oct 27, 2023

Accounts for a dormant company made up to Sep 30, 2022

10 pages

Oct 16, 2023

Confirmation statement made on Oct 16, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Confirmation statement made on Jul 13, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Change of details for Valencia Waste (Medway) Holdings Limited as a person with significant control on Jun 05, 2023

2 pages

PSC05

Feb 17, 2023

Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023

1 pages

AD01

Dec 12, 2022

Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

1 pages

AA01

Jul 14, 2022

Confirmation statement made on Jul 13, 2022 with updates

4 pages

CS01

Jul 14, 2022

Change of details for Viridor Waste (Medway) Holdings Limited as a person with significant control on Apr 13, 2022

2 pages

PSC05

Apr 13, 2022

Certificate of change of name

Company name changed viridor waste (medway) LIMITED\certificate issued on 13/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2022	RES15

Apr 13, 2022

Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022

2 pages

AP01

Apr 13, 2022

Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022

1 pages

TM01

Apr 13, 2022

Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022

1 pages

TM01

Apr 13, 2022

Termination of appointment of Lyndi Margaret Hughes as a secretary on Mar 31, 2022

1 pages

TM02

View All Filings

Who are the officers of VALENCIA WASTE (MEDWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATT, Ellis Lewis 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Oct 27, 2025		Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	England	British	1994-1	278174060001
BUTLER, Yvonne Gorgina 70 Priestfields ME1 3AB Rochester Kent		Nov 01, 1994	Secretary	70 Priestfields ME1 3AB Rochester Kent		British		19661100001
CHENERY, Rebecca Celia 9 Smallhythe Close Bearsted ME15 8JJ Maidstone Kent	Apr 17, 2001	Jan 05, 2004	Secretary	9 Smallhythe Close Bearsted ME15 8JJ Maidstone Kent		British		102204510001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		116929540002
HEELEY, Margaret Lilian 16 Regents Park EX1 2NU Exeter Devon	Feb 12, 2007	Apr 05, 2007	Secretary	16 Regents Park EX1 2NU Exeter Devon		British		116929540002
HUGHES, Lyndi Margaret Ardley OX27 7PH Bicester Ardley Cottage England	Jul 09, 2020	Mar 31, 2022	Secretary	Ardley OX27 7PH Bicester Ardley Cottage England				272148740001
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Jan 05, 2004	Feb 12, 2007	Secretary	39 Court Street ME13 7AL Faversham Kent		British		57323070001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252992860001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon		British		74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 01, 2014	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				192580820002
STEVENS, Mark Alexander 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	Oct 30, 1996	Aug 04, 2000	Secretary	32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent		British		50139790001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		190221300001
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Aug 04, 2000	Apr 17, 2001	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent				15476480011
SECRETARIAL SERVICES LIMITED C/O 8 Baker Street W1M 1DH London	Nov 01, 1994	Oct 30, 1996	Secretary	C/O 8 Baker Street W1M 1DH London				15476480009
BRADSHAW, Kevin Michael Ardley OX27 7PH Bicester Ardley Cottage England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1969-2	124019940001
BURROWS SMITH, Mark Peninsula House Rydon Lane EX2 7HR Exeter Devon	Oct 01, 2012	Jun 30, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1967-1	84864190004
BUTLER, Jason Robert Place De Grand Sablon 39 Brussels Belgium 1000		Apr 05, 2002	Director	Place De Grand Sablon 39 Brussels Belgium 1000		British	1966-4	66773530005
BUTLER, Mark 16 Second Avenue ME4 5AU Chatham Kent		Jun 06, 1996	Director	16 Second Avenue ME4 5AU Chatham Kent		British	1963-7	10933430001
DUNSFORD, Paul Douglas 1 Chart Place ME8 0LN Wigmore Kent	Dec 05, 2004	Feb 12, 2007	Director	1 Chart Place ME8 0LN Wigmore Kent		British	1953-6	102178740001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 12, 2007	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HUGHES, Patrick Joseph Ardley OX27 7PH Bicester Ardley Cottage England	Mar 31, 2022	Oct 27, 2025	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1971-5	105015390002
HURLEY, Barrie Sidney Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 12, 2007	Dec 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-8	56430180002
KIRKMAN, Andrew Michael David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 01, 2011	Sep 18, 2015	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1972-7	158885840002
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Jan 05, 2004	Feb 12, 2007	Director	39 Court Street ME13 7AL Faversham Kent		British	1949-10	57323070001
MADDOCK, Nicholas William Ardley OX27 7PH Bicester Ardley Cottage England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1971-1	171817240004
MERRICK, Robert David Upton Manor East Knoyle SP3 6BW Warminster Wiltshire	Jun 01, 1993	Mar 29, 2001	Director	Upton Manor East Knoyle SP3 6BW Warminster Wiltshire		British	1935-8	16883240006
ORSBOURN, Mark Alan Cherry Trees 1 South Bush Lane, Rainham ME8 8PS Gillingham Kent	Apr 05, 2002	Feb 12, 2007	Director	Cherry Trees 1 South Bush Lane, Rainham ME8 8PS Gillingham Kent	England	British	1961-9	81275910003
PIDDINGTON, Phillip Charles Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1956-11	54586950006
REES, Elliot Arthur James Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 31, 2015	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	United Kingdom	British	1974-12	199839760002
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Feb 12, 2007	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
STEVENS, Mark Alexander 32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	Oct 30, 1996	Aug 04, 2000	Director	32 Leonard Avenue Otford TN14 5RB Sevenoaks Kent	England	British	1959-12	50139790001
WATSON, Neville William 43 Sir Evelyn Road ME1 3ND Rochester Kent	Mar 26, 1998	Jul 29, 2002	Director	43 Sir Evelyn Road ME1 3ND Rochester Kent		British	1938-10	57715810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALENCIA WASTE (MEDWAY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Valencia Waste Limited

Nov 17, 2025

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	16859357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Valencia Waste Management Limited

Sep 30, 2025

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00575069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Valencia Waste (Medway) Holdings Limited

Apr 06, 2016

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	03765703

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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