VALENCIA WASTE (THAMES) LIMITED

Overview

Company Name	VALENCIA WASTE (THAMES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02990277
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1994

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 (THAMES) LIMITED?

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

Where is VALENCIA WASTE (THAMES) LIMITED located?

Registered Office Address	Ardley Cottage Ardley OX27 7PH Bicester England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
VIRIDOR WASTE (THAMES) LIMITED	Apr 30, 2004	Apr 30, 2004
THAMES WASTE MANAGEMENT LIMITED	Apr 01, 1998	Apr 01, 1998
THAMES WATER SERVICES LIMITED	Dec 08, 1994	Dec 08, 1994
ADMIRECHARM LIMITED	Nov 15, 1994	Nov 15, 1994

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for VALENCIA WASTE (THAMES) 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

Feb 11, 2026	Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025	1 pages	TM01

Feb 11, 2026	Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025	2 pages	AP01

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 22, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jun 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
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

Feb 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2022	32 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 10, 2023 with updates	4 pages	CS01

May 30, 2023	Change of details for Viridor Waste Management Limited as a person with significant control on Apr 13, 2022	2 pages	PSC05

May 30, 2023	Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022	1 pages	TM01

Dec 23, 2022	Satisfaction of charge 029902770002 in full	1 pages	MR04

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATT, Ellis Lewis Ardley OX27 7PH Bicester Ardley Cottage England	Oct 27, 2025		Director	Ardley OX27 7PH Bicester Ardley Cottage England	England	British	1994-1	278174060001
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Nov 28, 1994	Jan 01, 2001	Secretary	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British		13672790001
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				206630190001
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 13, 2012	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		167863710001
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				272077630001
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				252958680001
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				252955430001
RAVENSCROFT, Janet Mary, Sol Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire	Jan 01, 2001	Jun 25, 2001	Secretary	Stables Cottage Upper Warren Avenue Caversham RG4 7ED Reading Berkshire		British		15476270002
SEAL, John Edward Five Winds Grays Road TN16 2HX Westerham Hill Kent	Sep 28, 2001	Apr 05, 2004	Secretary	Five Winds Grays Road TN16 2HX Westerham Hill Kent		British		54871520002
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				192580860002
SKELTON, Steven Donald 95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire	Jun 25, 2001	Sep 28, 2001	Secretary	95 Coombe Terrace Hambleden RG9 6SH Henley On Thames Oxfordshire		British		7330680007
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 05, 2004	Mar 25, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British		57386960002
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		167863440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 1994	Nov 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, William John, Dr Roughwood Croft The Fair Mile RG9 2JX Henley On Thames Oxfordshire	Nov 28, 1994	Oct 14, 1997	Director	Roughwood Croft The Fair Mile RG9 2JX Henley On Thames Oxfordshire		British	1947-2	29599340001
ANDERSON, Craig 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	Oct 12, 1998	May 04, 2001	Director	18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire	United Kingdom	British	1963-8	17763910002
BADCOCK, David Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire	Nov 28, 1994	Jan 01, 2001	Director	Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire		British	1944-10	13672790001
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	Apr 05, 2004	Oct 31, 2006	Director	Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset	England	British	1944-7	1862040001
COOPER, Alan George Chailey House Bessels Way Blewbury OX11 9NJ Didcot Oxfordshire	Oct 14, 1997	Oct 12, 1998	Director	Chailey House Bessels Way Blewbury OX11 9NJ Didcot Oxfordshire		British	1938-4	9663280003
EICKER, Gieorg Nussbaumweg 52 FOREIGN Essen 45259 Germany	Dec 02, 2002	Nov 12, 2003	Director	Nussbaumweg 52 FOREIGN Essen 45259 Germany		German	1967-4	88286150001
HELLINGS, Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 05, 2004	Sep 30, 2012	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1951-3	42755890001
HOWARD, Brian Henry Alfred 7 Aspen Copse BR1 2NZ Bromley Kent	May 04, 2001	Apr 05, 2004	Director	7 Aspen Copse BR1 2NZ Bromley Kent	England	British	1945-1	7637840001
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	Apr 05, 2004	Dec 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1951-8	56430180002
KEUNE, Frank Langenbochumer Str 402 Herten Nrw 45701 Germany	Nov 12, 2003	Apr 05, 2004	Director	Langenbochumer Str 402 Herten Nrw 45701 Germany		German	1966-1	94124240001
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
LINDACKERS, Ralph Peter Sengenholzer Weg 26 FOREIGN Essen Nrw 45219 Germany	Nov 12, 2003	Apr 05, 2004	Director	Sengenholzer Weg 26 FOREIGN Essen Nrw 45219 Germany		German	1963-6	94124280001
MADDOCK, Nicholas William Priory Bridge Road TA1 1AP Taunton Viridor House England	Oct 12, 2020	Mar 31, 2022	Director	Priory Bridge Road TA1 1AP Taunton Viridor House 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
ROBERTSON, David Balfour Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 05, 2004	Mar 31, 2011	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1954-9	68776730001
RONGE, Joachim Kapitelstrasse 48 Munster 48145 Westfalen Germany	Dec 02, 2002	Nov 12, 2003	Director	Kapitelstrasse 48 Munster 48145 Westfalen Germany		German	1951-11	88286230001
SEAL, John Edward Five Winds Grays Road TN16 2HX Westerham Hill Kent	May 04, 2001	Apr 05, 2004	Director	Five Winds Grays Road TN16 2HX Westerham Hill Kent	England	British	1953-3	54871520002

View Detailed Information on Officers and People with Significant Control

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

CV23 9JA Stretton On Dunsmore

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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