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Companies/02424011

Valencia Waste (East Anglia) Limited

Other service activities n.e.c. · Stretton On Dunsmore

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Valencia Waste LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 162176929
Show 2 ceased records
Valencia Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-09-30 · Ceased 2025-11-17

Source record 158312075
Basecall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-30

Source record 162586402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
EP
Ellis PlattCurrent director
Appointed 2025-10-27 · Director
+37 others
EP
Ellis Lewis PlattCurrent director
Appointed 2025-10-27 · Director
+22 others
Show 32 historical appointments
PH
Patrick HughesResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · 1 yr · Chief Finance Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · 1 yr · Chief Executive
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2014-07-28 · 2 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2010-06-23 · 4 yrs
JV
John VivianiResigned director
Resigned 2010-06-23 · 3 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2010-06-23 · Company Director
BH
Barrie HurleyResigned director
Resigned 2010-06-23 · 1 yr · Company Director
MH
Michael HellingsResigned director
Resigned 2010-06-23 · 2 yrs · Company Director
RN
Roger NewtonResigned secretary
Resigned 2009-12-23
RT
Richard TimminsResigned director
Resigned 2009-12-18 · Finance Director
MR
Michael ReedResigned secretary
Resigned 2009-02-02 · Hr Director
RH
Richard HudsonResigned director
Resigned 2009-02-02 · 1 yr · Chief Operating Officer
RH
Richard HodgsonResigned director
Resigned 2008-10-02 · 1 yr · Chief Financial Officer
CorpOvalsec LimitedResigned secretary
Resigned 2008-04-17
DN
David NicolResigned director
Resigned 2008-04-17 · Company Director
MN
Martin NyeResigned director
Resigned 2008-04-17 · Company Director
SC
Steven CrookResigned secretaryResigned director
Resigned 2006-07-01 · 1 yr
SW
Stephen WilliamsonResigned director
Resigned 2002-04-30 · 5 yrs · Commercial Manager
HH
Henry HineResigned directorResigned secretary
Resigned 2002-04-30 · 4 yrs · Chartered Accountant
AA
Andrew AireyResigned director
Resigned 2000-01-01 · 2 yrs · Director
NA
Nicholas AireyResigned director
Resigned 1991-11-16 · 10 yrs · Director
PA
Pamela AireyResigned secretary
Resigned 1991-11-16 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active