Cross Check

VALENCIA WASTE (BRISTOL) LIMITED

Company Number

02630920

Private limited company
Active
OverviewPeopleRelated
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HUGHES, Patrick Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ardley Cottage Ardley Bicester OX27 7PH England
Country of Residence
England

CHATER, Andrew John Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langham Lodge Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH

CHATER, Andrew John Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
Australian/British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sycamore House Oxford Road Chieveley Berkshire RG20 8RT

DIMAMBRO, John Joseph

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Lansdown Road Saltford Bristol Avon BS31 3BB

HEELEY, Margaret Lilian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

HEELEY, Margaret Lilian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Codrington Street Exeter Devon EX1 2BU

HUGHES, Lyndi Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ardley Cottage Ardley Bicester OX27 7PH England

MASSIE, Scott Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

MITCHELL, Paul James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Davids Close Alveston Bristol Avon BS35 3LR

RICHARDS, Christopher Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Barn Owl Close Torquay Devon TQ2 7TN

SENIOR, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

ZMUDA, Richard Cyril

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR

BRISTOL LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

ANCELL, James Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Shaplands Stoke Bishop Bristol Avon BS9 1AY

BALLANTYNE, Glen Cranston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Woodvale Avenue Giffnock Glasgow G46 6RG
Country of Residence
United Kingdom

BARCHAM, John David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Halswell Road Clevedon Avon BS21 6LD

BRADSHAW, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardley Cottage Ardley Bicester OX27 7PH England
Country of Residence
England

BURROWS SMITH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
United Kingdom

CARDWELL, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashleigh Grange Furzehill Wimborne Dorset BH21 4HD
Country of Residence
England

CHATER, Andrew John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Lodge Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH
Country of Residence
United Kingdom

DIMAMBRO, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lansdown Road Saltford Bristol Avon BS31 3BB

HELLINGS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
United Kingdom

HENDERSON, James Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Oakfield Road Keynsham Bristol Avon BS18 1JA

HURLEY, Barrie Sidney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
England

KIRKMAN, Andrew Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
United Kingdom

LYNCH, Desmond Francis

Date of Birth
Role
Resigned
Director
Occupation
Plant Hire Proprietor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbrook House Staunton Lane Whitchurch Bristol BS14 0QE England
Country of Residence
United Kingdom

MADDOCK, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardley Cottage Ardley Bicester OX27 7PH England
Country of Residence
England

PIDDINGTON, Phillip Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viridor House Priory Bridge Road Taunton TA1 1AP England
Country of Residence
England

REES, Elliot Arthur James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viridor House Priory Bridge Road Taunton TA1 1AP England
Country of Residence
United Kingdom

RINN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Windmill Gloucester Road Falfield Wotton Under Edge Gloucestershire GL12 8DW
Country of Residence
United Kingdom

ROBERTSON, David Balfour

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR
Country of Residence
England

BOURSE SECURITIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Valencia Waste (Bristol Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Oil Depot 242 London Road Stretton On Dunsmore Rugby CV23 9JA England