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All Information about:
Name

Valencia Waste Exeter Limited
Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
VAT ID no VAT ID available
Company No. 01403771 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Viridor Waste Exeter Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Valencia Waste Management Limited Status: Active Notified: 28/01/2021 Companies House Number: 00575069 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 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 (3)

    Source: Companies House
    Dhillon, Simran Singh Stretton On Dunsmore, England Status: Active Notified: 22/10/2024 Occupation: Compliance And Training Director Role: Director Country of Residence: England Nationality: British
    Hughes, Patrick Joseph Bicester, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Status: Ceased Notified: 12/12/1997 Ceased: 22/03/2010 Occupation: Chief Executive Viridor Ltd Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Astley Minerals Limited Status: Active Notified: 06/04/2016 Companies House Number: 02763041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dragon Waste LTD Status: Active Notified: 06/04/2016 Companies House Number: 02751860 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 Pilsworth Forest (1996) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231611 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 Pilsworth Forest Limited Status: Active Notified: 06/04/2016 Companies House Number: 03081104 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 Tokenmarch Limited Status: Active Notified: 06/04/2016 Companies House Number: 02025496 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 Wootton Limited Status: Active Notified: 06/04/2016 Companies House Number: 01196767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •