DRAGON WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDRAGON WASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02751860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAGON WASTE LIMITED?

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

    Where is DRAGON WASTE LIMITED located?

    Registered Office Address
    The Oil Depot 242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGON WASTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DRAGON WASTE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for DRAGON WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesPSC07

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

    2 pagesPSC02

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

    8 pagesAA

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

    3 pagesRP01AP01

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

    1 pagesTM01

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

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2026Replaced A replacement RP01/IN01 was registered on 25/05/2026 due to an error on the original.

    Confirmation statement made on Oct 04, 2025 with updates

    4 pagesCS01

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

    2 pagesPSC02

    Cessation of Valencia Waste Exeter Limited as a person with significant control on Sep 30, 2025

    1 pagesPSC07

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

    8 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

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

    9 pagesAA

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    23 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Change of details for Viridor Waste Exeter Limited as a person with significant control on Jun 05, 2023

    2 pagesPSC05

    Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to The Oil Depot 242 London Road Stretton on Dunsmore Rugby CV23 9JA on May 22, 2023

    1 pagesAD01

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

    1 pagesAA01

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Termination of appointment of Patrick Daniel Murray as a director on Mar 31, 2022

    1 pagesTM01

    Who are the officers of DRAGON WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATT, Ellis Lewis
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Director
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    EnglandBritish278174060001
    BARRETT-HAGUE, Helen Patricia
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    206675350001
    CADDY, Stephen John
    Livermores House
    Aylesbeare
    EX5 2DH Exeter
    Devon
    Secretary
    Livermores House
    Aylesbeare
    EX5 2DH Exeter
    Devon
    British16399030003
    HAM, Kenneth Roy
    Brambles Nomans Chapel
    Thorverton
    EX5 5JP Exeter
    Devon
    Secretary
    Brambles Nomans Chapel
    Thorverton
    EX5 5JP Exeter
    Devon
    British22733810001
    HEELEY, Margaret Lilian
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    British116929540002
    HEELEY, Margaret Lilian
    40 Codrington Street
    EX1 2BU Exeter
    Devon
    Secretary
    40 Codrington Street
    EX1 2BU Exeter
    Devon
    British116929540001
    HUGHES, Lyndi Margaret
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Secretary
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    272074560001
    MASSIE, Scott Edward
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    255577360001
    MILLIGAN, Robert Colin
    3 The Orchard
    Sandy Lane Brampford Speke
    EX5 5HW Exeter
    Devon
    Secretary
    3 The Orchard
    Sandy Lane Brampford Speke
    EX5 5HW Exeter
    Devon
    British2292480001
    PUGSLEY, Simon Anthony Follett
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Secretary
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    255577370001
    RICHARDS, Christopher Paul
    27 Barn Owl Close
    TQ2 7TN Torquay
    Devon
    Secretary
    27 Barn Owl Close
    TQ2 7TN Torquay
    Devon
    British74620820003
    SENIOR, Karen
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    192577140002
    WOODIER, Kenneth David
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    British167863070001
    ZMUDA, Richard Cyril
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    British167863120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMS, Terence Charles
    Greendale House
    Clyst St Mary
    EX5 1AW Exeter
    Devon
    Director
    Greendale House
    Clyst St Mary
    EX5 1AW Exeter
    Devon
    EnglandBritish6280120001
    BRADSHAW, Kevin Michael
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish124019940001
    BROWN, Paul Scott
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    ScotlandBritish206794160001
    BURROWS SMITH, Mark
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    United KingdomBritish84864190004
    CAPPER, Patrick James
    35 Northfields
    Bishops Hull
    TA1 5DR Taunton
    Somerset
    Director
    35 Northfields
    Bishops Hull
    TA1 5DR Taunton
    Somerset
    EnglandBritish59711110002
    CARDWELL, John Richard
    Ashleigh Grange
    Furzehill
    BH21 4HD Wimborne
    Dorset
    Director
    Ashleigh Grange
    Furzehill
    BH21 4HD Wimborne
    Dorset
    EnglandBritish1862040001
    CARTER, Howard Glyn
    Rothbury Clapham Road
    Austwick
    LA2 8BE Lancaster
    Director
    Rothbury Clapham Road
    Austwick
    LA2 8BE Lancaster
    United KingdomBritish153971030002
    GREENSLADE, Stephen Kenneth Frank
    66 Severn View Road
    Woolaston
    GL15 6NP Lydney
    Gloucestershire
    Director
    66 Severn View Road
    Woolaston
    GL15 6NP Lydney
    Gloucestershire
    United KingdomBritish34033960001
    HAM, Kenneth Roy
    Brambles Nomans Chapel
    Thorverton
    EX5 5JP Exeter
    Devon
    Director
    Brambles Nomans Chapel
    Thorverton
    EX5 5JP Exeter
    Devon
    EnglandBritish22733810001
    HELLINGS, Michael
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    United KingdomBritish42755890001
    HOGGINS, Roger
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    WalesBritish148156830001
    HUGHES, Patrick Joseph
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish105015390002
    HURLEY, Barrie Sidney
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    EnglandBritish56430180002
    JENKINS, Richard Neil
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    EnglandBritish165987400002
    KEAY, Gerald Walter
    Glanmor
    11 Foxholes Hill
    EX8 2DF Exmouth
    Devon
    Director
    Glanmor
    11 Foxholes Hill
    EX8 2DF Exmouth
    Devon
    EnglandBritish93554980001
    KIRKMAN, Andrew Michael David
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    United KingdomBritish158885840002
    MACAN, Matthew More
    Matworthy
    Deepdene Park
    EX2 4PH Exeter
    Devon
    Director
    Matworthy
    Deepdene Park
    EX2 4PH Exeter
    Devon
    EnglandBritish64559640001
    MADDOCK, Nicholas William
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish171817240004
    MORRIS, David John
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    United KingdomBritish109841740001
    MURRAY, Patrick Daniel
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish172894120001

    Who are the persons with significant control of DRAGON WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valencia Waste Limited
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Nov 17, 2025
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16859357
    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
    242 London Road
    CV23 9JA Stretton On Dunsmore
    The Oil Depot
    United Kingdom
    Sep 30, 2025
    242 London Road
    CV23 9JA Stretton On Dunsmore
    The Oil Depot
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00575069
    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.
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Apr 06, 2016
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1403771
    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.

    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.
    • license: CC0