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Nom	Valencia Waste Kent Limited
Adresse	Oil Depot 242 London Road Stretton On Dunsmore CV23 9JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02751074 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Viridor Waste Kent Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Valencia Waste Management Limited Status: Active Notified: 06/04/2016 Company Registration: 575069 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (37)

Source: Companies House

Dunn, Raymond John Stretton On Dunsmore, England Status: Active Notified: 07/07/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Platt, Ellis Lewis Stretton On Dunsmore, England Status: Active Notified: 05/03/2025 Occupation: Compliance And Training Director Role: Director Country of Residence: England Nationality: British

Barrett-Hague, Helen Patricia Rydon Lane, Exeter Status: Ceased Notified: 25/03/2016 Ceased: 22/11/2018 Role: Secretary

Bradshaw, Kevin Michael Bicester, England Status: Ceased Notified: 12/10/2020 Ceased: 31/03/2022 Role: Director Country of Residence: England Nationality: British

Brett, Jennifer Mary Stelling Minnis, Canterbury Status: Ceased Notified: 01/06/1993 Ceased: 30/04/2002 Role: Director Nationality: British

Brett, Stephen Robert North Leigh Stelling Minnis, Canterbury Status: Ceased Notified: 06/01/1993 Ceased: 30/04/2002 Role: Director Country of Residence: England Nationality: British

Brett, Timothy William Chilham, Canterbury Status: Ceased Notified: 28/09/1992 Ceased: 17/06/2005 Role: Director Country of Residence: England Nationality: British

Brett, William John Shuttlesfield Lane Ottinge, Canterbury Status: Ceased Notified: 01/12/1997 Ceased: 20/06/2005 Role: Director Country of Residence: England Nationality: British

Burrows Smith, Mark Rydon Lane, Exeter Status: Ceased Notified: 01/10/2012 Ceased: 30/06/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Dhillon, Simran Singh Stretton On Dunsmore, England Status: Ceased Notified: 22/10/2024 Ceased: 05/03/2025 Occupation: Compliance And Training Director Role: Director Country of Residence: England Nationality: British

Drury, Martin Reilly New Church Road Bilsington, Ashford Status: Ceased Notified: 28/09/1992 Ceased: 31/12/1998 Role: Director Country of Residence: United Kingdom Nationality: British

Finlayson, Alastair Crawford Pristling Lane, Staplehurst, Tonbridge Status: Ceased Notified: 24/11/2000 Ceased: 30/04/2009 Role: Director Country of Residence: England Nationality: British

Gilbert, John Chuck Hatch, Hartfield Status: Ceased Notified: 25/07/2002 Ceased: 20/06/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, John Chuck Hatch, Hartfield Status: Ceased Notified: 25/07/2002 Ceased: 20/06/2005 Role: Secretary Nationality: British

Heeley, Margaret Lilian Rydon Lane, Exeter Status: Ceased Notified: 05/05/2008 Ceased: 28/07/2014 Role: Secretary Nationality: British

Hellings, Michael Rydon Lane, Exeter Status: Ceased Notified: 20/06/2005 Ceased: 30/09/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Lyndi Margaret Taunton, England Status: Ceased Notified: 09/07/2020 Ceased: 31/03/2022 Role: Secretary

Hughes, Patrick Joseph Bicester, England Status: Ceased Notified: 31/03/2022 Ceased: 07/07/2025 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hurley, Barrie Sidney Rydon Lane, Exeter Status: Ceased Notified: 20/06/2005 Ceased: 31/12/2011 Role: Director Country of Residence: England Nationality: British

Kirkman, Andrew Michael David Rydon Lane, Exeter Status: Ceased Notified: 01/04/2011 Ceased: 18/09/2015 Role: Director Country of Residence: United Kingdom Nationality: British

London Law Secretarial Limited 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Status: Ceased Notified: 28/09/1992 Ceased: 28/09/1992 Role: Corporate-Nominee-Secretary

London Law Services Limited 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Status: Ceased Notified: 28/09/1992 Ceased: 28/09/1992 Role: Corporate-Nominee-Director

Maddock, Nicholas William Bicester, England Status: Ceased Notified: 12/10/2020 Ceased: 31/03/2022 Role: Director Country of Residence: England Nationality: British

Massie, Scott Edward Rydon Lane, Exeter Status: Ceased Notified: 22/11/2018 Ceased: 08/07/2020 Role: Secretary

Peer, John Scott London Status: Ceased Notified: 28/09/1992 Ceased: 18/08/1997 Role: Director Nationality: British

Piddington, Phillip Charles Taunton, England Status: Ceased Notified: 31/07/2015 Ceased: 12/10/2020 Role: Director Country of Residence: England Nationality: British

Pugsley, Simon Anthony Follett Rydon Lane, Exeter Status: Ceased Notified: 22/11/2018 Ceased: 08/07/2020 Role: Secretary

Rees, Elliot Arthur James Taunton, England Status: Ceased Notified: 31/07/2015 Ceased: 12/10/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Christopher Paul Torquay Status: Ceased Notified: 05/04/2007 Ceased: 05/05/2008 Role: Secretary Nationality: British

Robertson, David Balfour Rydon Lane, Exeter Status: Ceased Notified: 26/10/2005 Ceased: 31/03/2011 Role: Director Country of Residence: England Nationality: British

Russell, Simon John Cranbrook Status: Ceased Notified: 18/08/1997 Ceased: 17/06/2005 Role: Director Nationality: British

Senior, Karen Rydon Lane, Exeter Status: Ceased Notified: 01/11/2014 Ceased: 08/07/2020 Role: Secretary

Wood, Stuart Rydon Lane, Exeter Status: Ceased Notified: 01/10/2002 Ceased: 31/03/2017 Role: Director Nationality: British

Woodier, Kenneth David Rydon Lane, Exeter Status: Ceased Notified: 13/03/2012 Ceased: 25/03/2016 Role: Secretary Nationality: British

Woolnough, Peter Barry Canterbury Status: Ceased Notified: 06/01/1993 Ceased: 26/07/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Woolnough, Peter Barry Canterbury Status: Ceased Notified: 28/09/1992 Ceased: 26/07/2002 Role: Secretary Nationality: British

Zmuda, Richard Cyrill Rydon Lane, Exeter Status: Ceased Notified: 13/03/2012 Ceased: 30/11/2016 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Shelford Composting Limited Status: Active Notified: 07/04/2016 Companies House Number: 03968180 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Valencia Waste Kent Limited

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Persons with Significant Control (1)

Officers (37)

Companies Controlled by This Company (1)