opendata.bot
Company number
03411260

VALENCIA WASTE (LANDFILL RESTORATION) LIMITED

Officer · PLATT, Ellis Lewis and 21 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
Company number
03411260
Registered office
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England
Company type
Private limited company
Incorporated on
29 July 1997
Status
Active
Age
29 years
Previous names
VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED (to 13 Apr 2022) · HYDROLAB LIMITED (to 10 Mar 2005) · BONDCO 646 LIMITED (to 26 Jan 1998)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Sept 2027
Confirmation statement — last
21 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 21 resigned

director
Appointed 27/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Valencia Waste Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/11/2025
Valencia Waste Management Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Person with significant control ceased Valencia Waste Management Limited
17/11/2025 Person with significant control added Valencia Waste Limited
27/10/2025 Director resigned HUGHES, Patrick Joseph
27/10/2025 Director appointed PLATT, Ellis Lewis
22/05/2023 Secretary resigned HUGHES, Lyndi Margaret
13/04/2022 Registered name changed VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
31/03/2022 Charge registered A registered charge
31/03/2022 Director resigned MADDOCK, Nicholas William
31/03/2022 Director resigned BRADSHAW, Kevin Michael
31/03/2022 Director appointed HUGHES, Patrick Joseph
12/10/2020 Director resigned REES, Elliot Arthur James
12/10/2020 Director resigned PIDDINGTON, Phillip Charles
12/10/2020 Director appointed MADDOCK, Nicholas William
12/10/2020 Director appointed BRADSHAW, Kevin Michael
09/07/2020 Secretary appointed HUGHES, Lyndi Margaret
08/07/2020 Secretary resigned SENIOR, Karen
08/07/2020 Secretary resigned PUGSLEY, Simon Anthony Follett
08/07/2020 Secretary resigned MASSIE, Scott Edward
22/11/2018 Secretary resigned BARRETT-HAGUE, Helen Patricia
22/11/2018 Secretary appointed PUGSLEY, Simon Anthony Follett

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VALENCIA WASTE (LANDFILL RESTORATION) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Viridor Waste Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VALENCIA WASTE (LANDFILL RESTORATION) LIMITED?
According to the official registry, the company number of VALENCIA WASTE (LANDFILL RESTORATION) LIMITED is 03411260.
Where is VALENCIA WASTE (LANDFILL RESTORATION) LIMITED registered?
The registered office is The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England.
Who runs VALENCIA WASTE (LANDFILL RESTORATION) LIMITED?
PLATT, Ellis Lewis is listed among the officers of VALENCIA WASTE (LANDFILL RESTORATION) LIMITED.
What is the SIC code of VALENCIA WASTE (LANDFILL RESTORATION) LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls VALENCIA WASTE (LANDFILL RESTORATION) LIMITED?
Valencia Waste Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of VALENCIA WASTE (LANDFILL RESTORATION) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VALENCIA WASTE (LANDFILL RESTORATION) LIMITED (03411260)

VALENCIA WASTE (LANDFILL RESTORATION) LIMITED is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03411260. Its registered office is at The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 22 active officers are on record , and the person with significant control is Valencia Waste Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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