Company information:
Valencia Waste Kent Limited (No: 02751074)
Address: OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA, ENGLAND
Status: Active
Incorporated: 28-Sep-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: PATRICK JOSEPH HUGHES ( DOB: May-1971 From: Mar-2022 )
Current Director: PHILLIP CHARLES PIDDINGTON ( DOB: Nov-1956 From: Jul-2015 )
Current Director: ELLIOT ARTHUR JAMES REES ( DOB: Dec-1974 From: Jul-2015 )
Current Secretary: SCOTT EDWARD MASSIE ( From: Nov-2018 )
Current Secretary: SIMON ANTHONY FOLLETT PUGSLEY ( From: Nov-2018 )
Current Secretary: KAREN SENIOR ( From: Nov-2014 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Oct-2020 To: Mar-2022 )
Resigned Director: TIMOTHY WILLIAM BRETT ( DOB: Jul-1938 From: Sep-1992 To: Jun-2005 )
Resigned Director: STEPHEN ROBERT BRETT ( DOB: Sep-1953 From: Jan-1993 To: Apr-2002 )
Resigned Director: WILLIAM JOHN BRETT ( DOB: Apr-1965 From: Dec-1997 To: Jun-2005 )
Resigned Director: JENNIFER MARY BRETT ( DOB: Oct-1957 From: Jun-1993 To: Apr-2002 )
Resigned Director: MARK BURROWS SMITH ( DOB: Jan-1967 From: Oct-2012 To: Jun-2015 )
Resigned Director: MARTIN REILLY DRURY ( DOB: Apr-1942 From: Sep-1992 To: Dec-1998 )
Resigned Director: ALASTAIR CRAWFORD FINLAYSON ( DOB: Apr-1949 From: Nov-2000 To: Apr-2009 )
Resigned Director: JOHN GILBERT ( DOB: Dec-1946 From: Jul-2002 To: Jun-2005 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: Jun-2005 To: Sep-2012 )
Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951 From: Jun-2005 To: Dec-2011 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Apr-2011 To: Sep-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Oct-2020 To: Mar-2022 )
Resigned Director: JOHN SCOTT PEER ( DOB: Aug-1935 From: Sep-1992 To: Aug-1997 )
Resigned Director: DAVID BALFOUR ROBERTSON ( DOB: Sep-1954 From: Jun-2005 To: Oct-2005 )
Resigned Director: SIMON JOHN RUSSELL ( DOB: Jun-1951 From: Aug-1997 To: Jun-2005 )
Resigned Director: STUART WOOD ( From: Oct-2002 To: Mar-2017 )
Resigned Director: PETER BARRY WOOLNOUGH ( DOB: Oct-1946 From: Jan-1993 To: Jul-2002 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Mar-2016 To: Nov-2018 )
Resigned Secretary: JOHN GILBERT ( DOB: Dec-1946 From: Jul-2002 To: Jun-2005 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Jun-2005 To: Apr-2007 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2008 To: Jul-2014 )
Resigned Secretary: LYNDI MARGARET HUGHES ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: CHRISTOPHER PAUL RICHARDS ( DOB: Apr-1960 From: Apr-2007 To: May-2008 )
Resigned Secretary: KENNETH DAVID WOODIER ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: PETER BARRY WOOLNOUGH ( DOB: Oct-1946 From: Sep-1992 To: Jul-2002 )
Resigned Secretary: RICHARD CYRILL ZMUDA ( From: Mar-2012 To: Nov-2016 )
Persons of Significant Control:
Valencia Waste Management Limited, The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)