Valencia Waste (East Anglia) Limited
Company 02424011 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Other services 21Professional services 7Utilities 4Dormant 3
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
- Valencia Waste Management Limited 1 shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Thetford) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02424011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1989 |
| 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)
96090 - Other service activities n.e.c.
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 - Basecall Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Platt, Ellis Lewis Director · appointed 2025
- Hughes, Patrick Joseph Former Director · appointed 2022 · resigned 2025
- Bradshaw, Kevin Michael Former Director · appointed 2020 · resigned 2022
- Maddock, Nicholas William Former Director · appointed 2020 · resigned 2022
- Hughes, Lyndi Margaret Former Secretary · appointed 2020 · resigned 2022
- Massie, Scott Edward Former Secretary · appointed 2018 · resigned 2020
- Rees, Elliot Arthur James Former Director · appointed 2015 · resigned 2020
- Piddington, Phillip Charles Former Director · appointed 2015 · resigned 2020
- Senior, Karen Former Secretary · appointed 2014 · resigned 2020
- Zmuda, Richard Cyril Former Secretary · appointed 2014 · resigned 2016
- Burrows Smith, Mark Former Director · appointed 2012 · resigned 2015
- Kirkman, Andrew Michael David Former Director · appointed 2011 · resigned 2015
- Hellings, Michael Former Director · appointed 2010 · resigned 2012
- Robertson, David Balfour Former Director · appointed 2010 · resigned 2011
- Heeley, Margaret Lilian Former Secretary · appointed 2010 · resigned 2014
- Hurley, Barrie Sidney Former Director · appointed 2010 · resigned 2011
- Viviani, John Francis Former Director · appointed 2010 · resigned 2013
- Newton, Roger Former Secretary · appointed 2009 · resigned 2010
- Timmins, Richard Keith Former Director · appointed 2009 · resigned 2010
- Hudson, Richard William Charles Former Director · appointed 2009 · resigned 2010
- Reed, Michael Geoffrey Former Secretary · appointed 2009 · resigned 2009
- Hodgson, Richard Former Director · appointed 2008 · resigned 2009
- NYE, Martin John Former Director · appointed 2008 · resigned 2008
- Nicol, David Former Director · appointed 2008 · resigned 2008
- Williamson, Stephen Derek Former Director · appointed 2002 · resigned 2008
- Crook, Steven Robert Former Secretary · appointed 2002 · resigned 2010
- Hine, Henry Former Secretary · appointed 2002 · resigned 2006
- Airey, Andrew Mark Former Director · appointed 2000 · resigned 2002
- Airey, Pamela Anne Former Secretary · resigned 2002
- Airey, Nicholas John Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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