Company information:
Valencia (Lancashire) Limited (No: 05934432)
Address: OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA, ENGLAND
Status: Active
Incorporated: 13-Sep-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 49410 - Freight transport by road
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: JAMES ROSS ANCELL ( DOB: Aug-1953 From: Dec-2006 To: Nov-2011 )
Resigned Director: PETER DUNCAN LEES ANDREW ( DOB: Nov-1952 From: Aug-2008 To: Nov-2011 )
Resigned Director: JOHN DAVID BARCHAM ( DOB: Mar-1967 From: Aug-2008 To: Nov-2011 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Oct-2020 To: Mar-2022 )
Resigned Director: ANDREW ROBERT BROWN ( DOB: Oct-1964 From: Aug-2008 To: Nov-2011 )
Resigned Director: MARK BURROWS SMITH ( DOB: Jan-1967 From: Nov-2011 To: Jun-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2006 To: Oct-2006 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: Nov-2011 To: Sep-2012 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Nov-2011 To: Sep-2015 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Sep-2020 To: Mar-2022 )
Resigned Director: ALAN ROTHWELL ( DOB: Feb-1956 From: Jun-2010 To: Nov-2011 )
Resigned Director: PAUL ANTONY SANDERS ( DOB: Aug-1964 From: Dec-2006 To: Nov-2011 )
Resigned Director: RICHARD NICHOLAS TREDWIN ( DOB: Oct-1968 From: Dec-2006 To: Nov-2011 )
Resigned Director: ROBIN EDWIN TWEEDALE ( DOB: Jul-1952 From: Oct-2006 To: Nov-2011 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Mar-2016 To: Nov-2018 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Nov-2011 To: Jul-2014 )
Resigned Secretary: LYNDI MARGARET HUGHES ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2006 To: Oct-2006 )
Resigned Secretary: RICHARD NICHOLAS TREDWIN ( DOB: Oct-1968 From: Dec-2006 To: Nov-2011 )
Resigned Secretary: WACKS CALLER LIMITED ( From: Oct-2006 To: Dec-2006 )
Resigned Secretary: KENNETH DAVID WOODIER ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: RICHARD CYRIL 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)