VALENCIA WASTE (BRISTOL) LIMITED

Overview

Company Name	VALENCIA WASTE (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02630920
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1991

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 (BRISTOL) LIMITED?

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

Where is VALENCIA WASTE (BRISTOL) 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 (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDOR WASTE (BRISTOL) LIMITED	Jul 18, 2003	Jul 18, 2003
CHURNGOLD WASTE MANAGEMENT LIMITED	Jun 10, 1998	Jun 10, 1998
CHURNGOLD (WASTE MANAGEMENT) LIMITED	Jul 19, 1991	Jul 19, 1991

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for VALENCIA WASTE (BRISTOL) 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

Jul 15, 2026

Confirmation statement made on Jul 13, 2026 with updates

4 pages

CS01

Jul 04, 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 replacement RP01/AP01 was registered on the 20/03/2026 due to the original containing and error.

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 (Bristol Holdings) Limited as a person with significant control on Sep 30, 2025

1 pages

PSC07

Aug 18, 2025

Confirmation statement made on Jul 13, 2025 with updates

3 pages

CS01

Jun 20, 2025

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

8 pages

Jul 18, 2024

Confirmation statement made on Jul 13, 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

11 pages

Jul 13, 2023

Confirmation statement made on Jul 13, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Change of details for Valencia Waste (Bristol 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 15, 2022

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

2 pages

PSC05

Jul 14, 2022

Confirmation statement made on Jul 13, 2022 with updates

4 pages

CS01

Apr 13, 2022

Certificate of change of name

Company name changed viridor waste (bristol) 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

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

1 pages

TM01

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 Lyndi Margaret Hughes as a secretary on Mar 31, 2022

1 pages

TM02

View All Filings

Who are the officers of VALENCIA WASTE (BRISTOL) 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
CHATER, Andrew John Gordon Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	Sep 01, 2001	Jun 04, 2003	Secretary	Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire		British		135879330001
CHATER, Andrew John Gordon Sycamore House Oxford Road RG20 8RT Chieveley Berkshire	Nov 27, 1996	Jul 24, 1998	Secretary	Sycamore House Oxford Road RG20 8RT Chieveley Berkshire		Australian/British		50346110002
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon	Jul 19, 1991	Nov 27, 1996	Secretary	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British		1830780001
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 40 Codrington Street EX1 2BU Exeter Devon	Jun 04, 2003	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
HUGHES, Lyndi Margaret Ardley OX27 7PH Bicester Ardley Cottage England	Jul 09, 2020	Mar 31, 2022	Secretary	Ardley OX27 7PH Bicester Ardley Cottage England				272147380001
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				252992970001
MITCHELL, Paul James 17 Davids Close Alveston BS35 3LR Bristol Avon	Jul 24, 1998	Apr 30, 2002	Secretary	17 Davids Close Alveston BS35 3LR Bristol Avon		British		59717730002
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				192580670002
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		190221340001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 19, 1991	Jul 19, 1991	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
ANCELL, James Ross 21 Shaplands Stoke Bishop BS9 1AY Bristol Avon	Nov 27, 1996	Jun 04, 2003	Director	21 Shaplands Stoke Bishop BS9 1AY Bristol Avon		British New Zealand	1953-8	5839620003
BALLANTYNE, Glen Cranston 31 Woodvale Avenue Giffnock G46 6RG Glasgow	May 29, 1998	Jun 04, 2003	Director	31 Woodvale Avenue Giffnock G46 6RG Glasgow	United Kingdom	British	1958-8	31844850002
BARCHAM, John David 12 Halswell Road BS21 6LD Clevedon Avon	Feb 01, 2000	Jun 04, 2003	Director	12 Halswell Road BS21 6LD Clevedon Avon		British	1967-3	68546480001
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
CARDWELL, John Richard Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset	Jun 04, 2003	Oct 31, 2006	Director	Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset	England	British	1944-7	1862040001
CHATER, Andrew John Gordon Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	Nov 27, 1996	Jun 04, 2003	Director	Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire	United Kingdom	British	1961-6	135879330001
DIMAMBRO, John Joseph 2 Lansdown Road Saltford BS31 3BB Bristol Avon	Jul 19, 1991	Nov 27, 1996	Director	2 Lansdown Road Saltford BS31 3BB Bristol Avon		British	1938-6	1830780001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jun 04, 2003	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HENDERSON, James Robin 39 Oakfield Road Keynsham BS18 1JA Bristol Avon	Jul 19, 1991	Apr 24, 2002	Director	39 Oakfield Road Keynsham BS18 1JA Bristol Avon		British	1947-11	7240850001
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	Jun 04, 2003	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
LYNCH, Desmond Francis Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England	Jul 19, 1991	Nov 27, 1996	Director	Staunton Lane Whitchurch BS14 0QE Bristol Woodbrook House England	United Kingdom	Irish	1949-10	91217770004
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
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
RINN, Peter Charles The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire	Jul 19, 1991	Nov 27, 1996	Director	The Old Windmill Gloucester Road Falfield GL12 8DW Wotton Under Edge Gloucestershire	United Kingdom	Irish	1950-2	3272990001
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jun 04, 2003	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 19, 1991	Jul 19, 1991	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALENCIA WASTE (BRISTOL) 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 (Bristol 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	03275811

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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