VALENCIA WASTE (SOMERSET) LIMITED

Overview

Company Name	VALENCIA WASTE (SOMERSET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02631783
Jurisdiction	England/Wales
Date of Creation	Jul 23, 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 (SOMERSET) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
VIRIDOR WASTE (SOMERSET) LIMITED	Jun 05, 2006	Jun 05, 2006
WYVERN WASTE SERVICES LIMITED	Jul 23, 1991	Jul 23, 1991

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

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for VALENCIA WASTE (SOMERSET) 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

Jan 05, 2026	Appointment of Mr Oliver Adam Ball as a director on Oct 01, 2025	2 pages	AP01

Jan 05, 2026	Termination of appointment of Patrick Joseph Hughes as a director on Oct 01, 2025	1 pages	TM01

Dec 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	32 pages	AA

Dec 30, 2025	legacy	56 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2025	legacy	1 pages	AGREEMENT2

Dec 17, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with updates	3 pages	CS01

Jun 05, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2023	37 pages	AA

Jun 05, 2025	legacy	53 pages	PARENT_ACC

Jun 05, 2025	legacy	1 pages	AGREEMENT2

Jun 05, 2025	legacy	3 pages	GUARANTEE2

Mar 19, 2025	Appointment of Mr Ellis Lewis Platt as a director on Mar 05, 2025	2 pages	AP01

Mar 19, 2025	Termination of appointment of Simran Singh Dhillon as a director on Mar 05, 2025	1 pages	TM01

Dec 06, 2024	Appointment of Mr Simran Singh Dhillon as a director on Oct 22, 2024	2 pages	AP01

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2022	34 pages	AA

Jan 16, 2024	legacy	51 pages	PARENT_ACC

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	legacy	3 pages	GUARANTEE2

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Oliver Adam 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Oct 01, 2025		Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	United Kingdom	British	1983-1	343965590001
PLATT, Ellis Lewis 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Mar 05, 2025		Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	England	British	1994-1	278174060001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				206680410001
CORLETT, Susan Ellen Walnuts Mount Street Bishops Lydeard TA4 3AN Taunton Somerset	Dec 20, 1991	Apr 11, 2003	Secretary	Walnuts Mount Street Bishops Lydeard TA4 3AN Taunton Somerset		British		22849290002
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	May 13, 2006	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
HOLLOX, Anthony Paul Jesmond Ridgeway EX11 1DT Ottery St. Mary Devon	Jul 14, 2003	May 13, 2006	Secretary	Jesmond Ridgeway EX11 1DT Ottery St. Mary Devon		British		91350650002
HUGHES, Lyndi Margaret Priory Bridge Road TA1 1AP Taunton Viridor House England	Jul 09, 2020	Mar 31, 2022	Secretary	Priory Bridge Road TA1 1AP Taunton Viridor House England				272077540001
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				252958770001
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 08, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon				252955410001
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				192580830002
THORNTON, Martin Hewson 18 Church Road Silverton EX5 4HS Exeter	Jul 23, 1991	Dec 20, 1991	Secretary	18 Church Road Silverton EX5 4HS Exeter		British		5068830001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Mar 25, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167863540001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167863570001
CURZON CORPORATE SECRETARIES LIMITED Curzon House Southernhay West EX1 1AB Exeter Devon	Apr 11, 2003	Jul 14, 2003	Secretary	Curzon House Southernhay West EX1 1AB Exeter Devon				65608250001
BASS, David Joseph Nidon Barn Broadmead Lane Edington TA7 9JZ Bridgwater Somerset	Dec 20, 1991	May 13, 2006	Director	Nidon Barn Broadmead Lane Edington TA7 9JZ Bridgwater Somerset		British	1945-3	22849260001
BRADSHAW, Kevin Michael Ardley OX27 7PH Bicester Ardl England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardl 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	May 13, 2006	Oct 31, 2006	Director	Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset	England	British	1944-7	1862040001
CHALLIS, Anthony, Professor Classeys Low Ham TA10 9DP Langport Somerset	Dec 20, 1991	Mar 05, 1996	Director	Classeys Low Ham TA10 9DP Langport Somerset		British	1921-12	37498450001
CLARK, Ralph Brabant Hill House Marshalls Elm BA16 0TY Street Somerset	Jun 03, 1993	Jun 29, 2001	Director	Hill House Marshalls Elm BA16 0TY Street Somerset	England	British	1926-9	5236320001
CLARKE, Chris 22 West Court BA5 3DE Wells Somerset	Jun 29, 2001	Jun 17, 2002	Director	22 West Court BA5 3DE Wells Somerset		British	1941-3	78489420002
CORLETT, Susan Ellen Walnuts Mount Street Bishops Lydeard TA4 3AN Taunton Somerset	Dec 20, 1991	Apr 11, 2003	Director	Walnuts Mount Street Bishops Lydeard TA4 3AN Taunton Somerset		British	1953-10	22849290002
COTTON, Malcolm James Nut Tree Farm North Wootton BA4 4AG Shepton Mallet Somerset	Jan 01, 1997	May 13, 2006	Director	Nut Tree Farm North Wootton BA4 4AG Shepton Mallet Somerset	United Kingdom	British	1939-2	17701020001
DAVIDSON, Julian Turner 11 Fivash Close Comeytrowe TA1 4YF Taunton Somerset	Dec 20, 1991	Oct 01, 1992	Director	11 Fivash Close Comeytrowe TA1 4YF Taunton Somerset		British	1963-3	22849250001
DHILLON, Simran Singh 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Oct 22, 2024	Mar 05, 2025	Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	England	British	1996-5	311897710001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 13, 2006	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HOLLOX, Anthony Paul Jesmond Ridgeway EX11 1DT Ottery St. Mary Devon	Jul 14, 2003	May 13, 2006	Director	Jesmond Ridgeway EX11 1DT Ottery St. Mary Devon	United Kingdom	British	1966-11	91350650002
HUGHES, Patrick Joseph Ardley OX27 7PH Bicester Ardley Cottage England	Mar 31, 2022	Oct 01, 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	May 13, 2006	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
MADDOCK, Nicholas William Ardley OX27 7PH Bicester Ardl England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardl England	England	British	1971-1	171817240004
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020	Oct 12, 2020	Director	Priory Bridge Road TA1 1AP Taunton Viridor House England	England	British	1969-2	275558340001
OLIE, Andrew Jonathan The Fosse North Curry TA3 6LJ Taunton Monksleigh Somerset	Mar 06, 2002	May 13, 2006	Director	The Fosse North Curry TA3 6LJ Taunton Monksleigh Somerset	United Kingdom	British	1968-1	130633850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALENCIA WASTE (SOMERSET) 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

Apr 06, 2016

242 London Road

Stretton On Dunsmore

CV23 9JA Rugby

The Oil Depot

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	575069

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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