Valencia Electrical Recycling (Holdings) Limited

Company SC271115 Active

Company details

Number	SC271115
Status	Active
Type	Private Limited Company
Incorporated	26/07/2004
Address	DUNBAR MRF, OXWELLS MAINS, DUNBAR, EH42 1SW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Valencia Waste Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

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 2019 · resigned 2020
Brown, Paul Scott Former Director · appointed 2016 · 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
Helley, Margaret Lilian Former Secretary · appointed 2008 · resigned 2014
Hellings, Michael Former Director · appointed 2008 · resigned 2012
Robertson, David Balfour Former Director · appointed 2008 · resigned 2011
Hurley, Barrie Sidney Former Director · appointed 2008 · resigned 2011
Paterson, Colin Andrew Former Director · appointed 2008 · resigned 2016
Richards, Christopher Paul Former Secretary · appointed 2008 · resigned 2008
Cowper, David Murray Former Secretary · appointed 2004 · resigned 2008
Howie, Simon Macpherson Former Director · appointed 2004 · resigned 2008
Todd, Malcolm Angus Former Director · appointed 2004 · resigned 2009
Liddell, Tom Former Director · appointed 2004 · resigned 2020
Ledge Services Limited Former Corporate-nominee-director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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