VALENCIA WASTE KENT LIMITED

Overview

Company Name	VALENCIA WASTE KENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02751074
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1992

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 KENT LIMITED?

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

Where is VALENCIA WASTE KENT 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 KENT LIMITED?

Previous Company Names
Company Name	From	Until
VIRIDOR WASTE KENT LIMITED	Jun 23, 2005	Jun 23, 2005
BRETT WASTE MANAGEMENT LIMITED	Sep 28, 1992	Sep 28, 1992

What are the latest accounts for VALENCIA WASTE KENT 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 KENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for VALENCIA WASTE KENT 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

Dec 30, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	31 pages	AA

Dec 30, 2025	legacy	56 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Appointment of Mr Raymond John Dunn as a director on Jul 07, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of Patrick Joseph Hughes as a director on Jul 07, 2025	1 pages	TM01

Jun 05, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2023	38 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

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with 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	3 pages	GUARANTEE2

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2023	Confirmation statement made on Oct 04, 2023 with updates	4 pages	CS01

Jun 05, 2023	Change of details for Viridor Waste Management 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 23, 2022	Satisfaction of charge 027510740005 in full	1 pages	MR04

View All Filings

Who are the officers of VALENCIA WASTE KENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Raymond John 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	Jul 07, 2025		Director	242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England	England	British	1967-2	102417910001
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				206680470001
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Jun 20, 2005	Secretary	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex		British		41281460002
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 20, 2005	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon		British		116929540001
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				272077230001
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				252958620001
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				252955270001
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				192580970002
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		167866780001
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent	Sep 28, 1992	Jul 26, 2002	Secretary	104 Station Road West CT2 8DW Canterbury Kent		British		16800940005
ZMUDA, Richard Cyrill Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167869150001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 28, 1992	Sep 28, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
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
BRETT, Jennifer Mary Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	Jun 01, 1993	Apr 30, 2002	Director	Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent		British	1957-10	34997750002
BRETT, Stephen Robert Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	Jan 06, 1993	Apr 30, 2002	Director	Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	England	British	1953-9	16800960003
BRETT, Timothy William Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent	Sep 28, 1992	Jun 17, 2005	Director	Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent	England	British	1938-7	16800950001
BRETT, William John Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	Dec 01, 1997	Jun 20, 2005	Director	Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	England	British	1965-4	26857830003
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
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
DRURY, Martin Reilly Orchard House New Church Road Bilsington TN25 7LA Ashford Kent	Sep 28, 1992	Dec 31, 1998	Director	Orchard House New Church Road Bilsington TN25 7LA Ashford Kent	United Kingdom	British	1942-4	16824770001
FINLAYSON, Alastair Crawford The Oast House Pristling Lane, Staplehurst TN12 0HH Tonbridge Kent	Nov 24, 2000	Apr 30, 2009	Director	The Oast House Pristling Lane, Staplehurst TN12 0HH Tonbridge Kent	England	British	1949-4	62101500001
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Jun 20, 2005	Director	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	United Kingdom	British	1946-12	41281460002
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jun 20, 2005	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	Jul 07, 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 20, 2005	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 Ardley Cottage England	Oct 12, 2020	Mar 31, 2022	Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1971-1	171817240004
PEER, John Scott 39 Roupell Street SE1 8TB London	Sep 28, 1992	Aug 18, 1997	Director	39 Roupell Street SE1 8TB London		British	1935-8	10022580003
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	Oct 26, 2005	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
ROBERTSON, David Balfour Parkland Drive EX2 5RX Exeter 28 Devon	Jun 20, 2005	Oct 26, 2005	Director	Parkland Drive EX2 5RX Exeter 28 Devon	England	British	1954-9	68776730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALENCIA WASTE KENT 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	England
Legal Authority	United Kingdom (England)
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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