VALENCIA WASTE MANAGEMENT LIMITED
Company Number
00575069
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Compliance And Training Director
Nationality
British
- Appointed as Director
Correspondence Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Livermores House
Aylesbeare
Exeter
Devon
EX5 2DHRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
40 Codrington Street
Exeter
Devon
EX1 2BURole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ardley Cottage
Brackley Road
Ardley
Bicester
OX27 7PH
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 The Orchard
Sandy Lane Brampford Speke
Exeter
Devon
EX5 5HWRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Barn Owl Close
Torquay
Devon
TQ2 7TNRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRRole
Resigned
Secretary
Nationality
English
- Resigned as Secretary
Correspondence Address
Gatesgarth
3 Orchard Crescent
Arnside
Cumbria
LA5 0EURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ardley Cottage
Brackley Road
Ardley
Bicester
OX27 7PH
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ashleigh Grange
Furzehill
Wimborne
Dorset
BH21 4HDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Directtor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Viridor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
4 Richmond Road
Taunton
Somerset
TA1 1EWDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ardley Cottage
Brackley Road
Ardley
Bicester
OX27 7PH
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Viridor House
Priory Bridge Road
Taunton
Somerset
TA1 1AP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Viridor House
Priory Bridge Road
Taunton
Somerset
TA1 1AP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Viridor House
Priory Bridge Road
Taunton
Somerset
TA1 1AP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Peninsula House
Rydon Lane
Exeter Devon
EX2 7HRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook House Malherbie Court
Knowle St. Giles
Chard
Somerset
TA20 4AZDate of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Woodley Lodge 21 Duffield Road
Woodley
Reading
Berkshire
RG5 4RLDate of Birth
Role
Resigned
Director
Occupation
Divisional Man/Director
Nationality
British
- Resigned as Director
Correspondence Address
Carsebreck Kingsmill Lane
Painswick
Stroud
Gloucestershire
GL6 6RZValencia Waste Management Holdings Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
5 The Quadrant
Coventry
CV1 2EL
United KingdomViridor Waste Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Viridor House
Priory Bridge Road
Taunton
TA1 1AP
EnglandPennon Group Plc
Natures of Control
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
United Kingdom