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Nom

Valencia Waste Management Limited

Adresse
5 The Quadrant
Coventry
CV1 2EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2022
End of VAT Registration
14 août 2023
Company Register Address Oil Depot
Stretton On Dunsmore
CV23 9JA
Société Numéro de Registre 00575069 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Viridor Waste Management Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Valencia Waste Management Holdings Ltd Status: Active Notified: 31/03/2022 Companies House Number: 13801291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Companies House Number: 02366640 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viridor Waste Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 02662755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dhillon, Simran Singh Stretton On Dunsmore, England Status: Active Notified: 22/10/2024 Occupation: Compliance And Training Director Role: Director Country of Residence: England Nationality: British
    Hughes, Patrick Joseph Stretton On Dunsmore, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Devon Status: Ceased Notified: 05/02/1993 Ceased: 30/09/2013 Occupation: Chief Executive Viridor Role: Director Country of Residence: England Nationality: British
    Parry, Joseph Peter Stretton On Dunsmore, England Status: Ceased Notified: 11/10/2023 Ceased: 15/10/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Valencia Waste Disposal Limited Status: Active Notified: 28/01/2021 Companies House Number: 02722409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valencia Waste Exeter Limited Status: Active Notified: 28/01/2021 Companies House Number: 01403771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Valencia Waste Suffolk Limited Status: Active Notified: 28/01/2021 Companies House Number: 02656700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Viridor Waste (Collections) Limited Status: Active Notified: 14/05/2019 Companies House Number: 11994980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Viridor Waste (Electrical 2) LTD Status: Active Notified: 17/07/2019 Companies House Number: 12109400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viridor Waste Hampshire Limited Status: Active Notified: 10/03/2021 Companies House Number: 02434368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Biffa (West Sussex) Recycling Limited Status: Ceased Notified: 28/01/2021 Ceased: 31/07/2021 Companies House Number: 04939078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos Runcorn (TPS) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 06574947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Syracuse Waste Limited Status: Ceased Notified: 16/03/2021 Ceased: 31/08/2021 Companies House Number: 13269384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors