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Companies/01046680

Valencia Waste (Thetford) Limited

Private Limited Company · Stretton On Dunsmore

ActiveUnited KingdomIncorporated 1972Private 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 143249135
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 139187278
Pearsons Group Holdings 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 143630491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 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 24 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 Financial 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
SP
Simon PugsleyResigned secretary
Resigned 2018-11-22 · 1 yr
HB
Helen Barrett HagueResigned secretary
Resigned 2016-03-25 · 2 yrs
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
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
RZ
Richard ZmudaResigned secretary
Resigned 2012-03-13 · 4 yrs
KW
Kenneth WoodierResigned secretary
Resigned 2012-03-13 · 4 yrs
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2010-11-04 · 3 yrs
JV
John VivianiResigned director
Resigned 2010-11-04 · 3 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2010-11-04 · Company Director
BH
Barrie HurleyResigned director
Resigned 2010-11-04 · 1 yr · Company Director
MH
Michael HellingsResigned director
Resigned 2010-11-04 · 1 yr · Company Director
JP
Jonathan PearsonResigned secretaryResigned director
Resigned 1995-01-31 · 15 yrs
CP
Cyril PearsonResigned director
Resigned 1991-01-23 · 4 yrs · Paper & Metal Merchant
PP
Patrick PearsonResigned directorResigned secretary
Resigned 1991-01-23 · 19 yrs · Paper & Metal Merchant

Board profile

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