Valencia Waste (East Anglia) Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Platt, Ellis Lewis · Director appointed 2025-10-27
• Hughes, Patrick Joseph · Director appointed 2022-03-31 resigned 2025-10-27
• Bradshaw, Kevin Michael · Director appointed 2020-10-12 resigned 2022-03-31
• Maddock, Nicholas William · Director appointed 2020-10-12 resigned 2022-03-31
• Hughes, Lyndi Margaret · Secretary appointed 2020-07-09 resigned 2022-03-31
• Piddington, Phillip Charles · Director appointed 2015-07-31 resigned 2020-10-12
• Rees, Elliot Arthur James · Director appointed 2015-07-31 resigned 2020-10-12
• Massie, Scott Edward · Secretary appointed 2018-11-22 resigned 2020-07-08
• Senior, Karen · Secretary appointed 2014-11-01 resigned 2020-07-08
• Zmuda, Richard Cyril · Secretary appointed 2014-07-28 resigned 2016-11-30
• Kirkman, Andrew Michael David · Director appointed 2011-04-01 resigned 2015-09-18
• Burrows Smith, Mark · Director appointed 2012-10-01 resigned 2015-06-30
• Heeley, Margaret Lilian · Secretary appointed 2010-06-23 resigned 2014-07-28
• Viviani, John Francis · Director appointed 2010-06-23 resigned 2013-11-07
• Hellings, Michael · Director appointed 2010-06-23 resigned 2012-09-30
• Hurley, Barrie Sidney · Director appointed 2010-06-23 resigned 2011-12-31
• Robertson, David Balfour · Director appointed 2010-06-23 resigned 2011-03-31
• Newton, Roger · Secretary appointed 2009-12-23 resigned 2010-06-23
• Timmins, Richard Keith · Director appointed 2009-12-18 resigned 2010-06-23
• Hudson, Richard William Charles · Director appointed 2009-02-02 resigned 2010-06-23
• Crook, Steven Robert · Director appointed 2002-04-30 resigned 2010-06-23
• Reed, Michael Geoffrey · Secretary appointed 2009-02-02 resigned 2009-12-23
• Hodgson, Richard · Director appointed 2008-10-02 resigned 2009-12-18
• Ovalsec Limited · Corporate Nominee Secretary appointed 2008-04-17 resigned 2009-02-02
• Nye, Martin John · Director appointed 2008-04-17 resigned 2008-11-30
• Nicol, David · Director appointed 2008-04-17 resigned 2008-06-30
• Williamson, Stephen Derek · Director appointed 2002-04-30 resigned 2008-04-17
• Hine, Henry · Director appointed 2002-04-30 resigned 2006-07-01
• Airey, Andrew Mark · Director appointed 2000-01-01 resigned 2002-04-30
• Airey, Nicholas John · Director resigned 2002-04-30
• Airey, Pamela Anne · Secretary resigned 2002-04-30

People with significant control (2)

• Basecall Limited Ceased 2025-09-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Valencia Waste Management Limited Active
  Corporate Entity Psc · notified 2025-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Clydesdale Bank PLC (The Security Trustee)
  Created 2008-10-02 · satisfied 2010-07-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. See image for full details.

Recent filings (15)

• 2026-03-20 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-02-13 Termination director company with name termination date TM01 Officers
• 2025-11-15 Appointment of director (paper) AP01 Officers
• 2025-10-10 Notification of a person with significant control PSC02 PSC
• 2025-10-10 Cessation of a person with significant control PSC07 PSC
• 2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-20 Dormant accounts (paper) AA Accounts
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Dormant accounts (paper) AA Accounts
• 2023-10-27 Dormant accounts (paper) AA Accounts
• 2023-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Change to a person with significant control PSC05 PSC
• 2023-02-17 Change registered office address company with date old address new address AD01 Address
• 2022-12-12 Change account reference date company previous extended AA01 Accounts
• 2022-07-14 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.