Valencia Waste (Thetford) Limited
Company 01046680 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Valencia Waste Management Limited 1 shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Medway) Limited 1 shared director
- Valencia Waste Wootton Limited 1 shared director
- Valencia Waste Exeter Limited 1 shared director
- Valencia Waste (Parkwood) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01046680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1972 |
| Address | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Valencia Waste Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Pearsons Group Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ellis Lewis Platt Director · appointed 2025
Show 22 former officers
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2022
- Nicholas William Maddock Director · appointed 2020 · resigned 2022
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2022
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2020
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Kenneth David Woodier Secretary · appointed 2012 · resigned 2016
- Richard Cyril Zmuda Secretary · appointed 2012 · resigned 2016
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Michael Hellings Director · appointed 2010 · resigned 2012
- David Balfour Robertson Director · appointed 2010 · resigned 2011
- Barrie Sidney Hurley Director · appointed 2010 · resigned 2011
- Margaret Lillian Heeley Secretary · appointed 2010 · resigned 2014
- John Francis Viviani Director · appointed 2010 · resigned 2013
- Jonathan Charles Pearson Secretary · appointed 1995 · resigned 2010
- Cyril Charles Patrick Pearson Director · resigned 1995
- Patrick John Pearson Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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