Valencia Waste (Bristol Holdings) Limited

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Company number
03275811
Status
Active
Registered address
Oil Depot, 242 London Road, Stretton On Dunsmore, England, Cv23 9ja
Incorporated
8 November 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Platt, Ellis Lewis
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-27
    • Ellis Lewis PLATTOfficer, appointed 2026-04-02
    • Ellis Lewis PLATTOfficer, appointed 2026-04-02
    • Ellis Lewis PLATTOfficer, appointed 2026-03-03
  • Chater, Andrew John Gordon
    Secretary
    Nationality: British · Appointed: 1996-11-12 · Resigned: 2003-06-04
    • Andrew John Gordon CHATEROfficer, appointed 2017-03-16
    • Andrew John Gordon CHATEROfficer, appointed 2003-06-04
    • Andrew John Gordon CHATEROfficer, appointed 2001-08-23
  • Heeley, Margaret Lilian
    Secretary
    Nationality: British · Appointed: 2008-05-05 · Resigned: 2014-07-28
    • Margaret Lilian HEELEYOfficer, appointed 2008-05-05
    • Margaret Lilian HEELEYOfficer, appointed 2008-05-05, resigned 2014-07-28
    • Margaret Lilian HEELEYOfficer, appointed 2008-05-05, resigned 2014-07-28
  • Heeley, Margaret Lilian
    Secretary
    Nationality: British · Appointed: 2003-06-04 · Resigned: 2007-04-05
    • Margaret Lilian HEELEYOfficer, appointed 2008-05-05
    • Margaret Lilian HEELEYOfficer, appointed 2008-05-05, resigned 2014-07-28
    • Margaret Lilian HEELEYOfficer, appointed 2008-05-05, resigned 2014-07-28
  • Hughes, Lyndi Margaret
    Secretary
    Appointed: 2020-07-09 · Resigned: 2022-03-31
    • Lyndi Margaret HUGHESOfficer, appointed 2020-07-09, resigned 2022-03-31

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-07-21 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-07-21 · Type: PSC07
  • accounts-with-accounts-type-dormant
    Date: 2026-06-27 · Type: AA
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-03-20 · Type: RP01AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-02-13 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-15 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-11-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-20 · Type: AA

PSC / Beneficial Ownership

  • Valencia Waste Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-11-17
  • Valencia Waste Management Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2025-11-17

Previous Company Names

  • VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
    Effective from 2003-07-18 · Ceased 2022-04-13
  • CHURNGOLD HOLDINGS LIMITED
    Effective from 1998-06-09 · Ceased 2003-07-18
  • CHURNGOLD (HOLDINGS) LIMITED
    Effective from 1996-12-12 · Ceased 1998-06-09
  • NEWSKIP LIMITED
    Effective from 1996-11-08 · Ceased 1996-12-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 191 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - UK Company Risk Report