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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
Société Numéro de Registre 00575069 Show on Companies House
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 (6)

    Source: Companies House
    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
    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
    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
    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
    Ringham, Paul Michael Taunton, England Status: Ceased Notified: 16/08/2016 Ceased: 12/10/2020 Occupation: Company 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