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Name	Valencia Waste Management Limited
Address	5 The Quadrant Coventry CV1 2EL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 May 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 August 2023
Company Register Address	Oil Depot Stretton On Dunsmore CV23 9JA
Company No.	00575069 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Viridor Waste Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Valencia Waste Management Holdings Ltd Status: Active Notified: 31/03/2022 Companies House Number: 13801291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pennon Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Companies House Number: 02366640 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viridor Waste Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 02662755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dhillon, Simran Singh Stretton On Dunsmore, England Status: Active Notified: 22/10/2024 Occupation: Compliance And Training Director Role: Director Country of Residence: England Nationality: British

Hughes, Patrick Joseph Stretton On Dunsmore, England Status: Active Notified: 31/03/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drummond, Colin Irwin John Hamilton Rydon Lane, Exeter Devon Status: Ceased Notified: 05/02/1993 Ceased: 30/09/2013 Occupation: Chief Executive Viridor Role: Director Country of Residence: England Nationality: British

Parry, Joseph Peter Stretton On Dunsmore, England Status: Ceased Notified: 11/10/2023 Ceased: 15/10/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Valencia Waste Disposal Limited Status: Active Notified: 28/01/2021 Companies House Number: 02722409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valencia Waste Exeter Limited Status: Active Notified: 28/01/2021 Companies House Number: 01403771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valencia Waste Suffolk Limited Status: Active Notified: 28/01/2021 Companies House Number: 02656700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Viridor Waste (Collections) Limited Status: Active Notified: 14/05/2019 Companies House Number: 11994980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Viridor Waste (Electrical 2) LTD Status: Active Notified: 17/07/2019 Companies House Number: 12109400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viridor Waste Hampshire Limited Status: Active Notified: 10/03/2021 Companies House Number: 02434368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biffa (West Sussex) Recycling Limited Status: Ceased Notified: 28/01/2021 Ceased: 31/07/2021 Companies House Number: 04939078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Runcorn (TPS) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 06574947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Syracuse Waste Limited Status: Ceased Notified: 16/03/2021 Ceased: 31/08/2021 Companies House Number: 13269384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Valencia Waste Management Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)