VALENCIA WASTE (THAMES) LIMITED

Company summary

Accounts overdue

Company number: 02990277
Status: ACTIVE
Incorporated / age: 15 November 199431 years
Registered office: Ardley Cottage, Ardley, Bicester, OX27 7PH, England
Accounts due: 30 September 2026
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ardley Cottage, Ardley, Bicester, OX27 7PH, England
Nature of business
Other service activities n.e.c.
Previous company names
VIRIDOR WASTE (THAMES) LIMITED
THAMES WASTE MANAGEMENT LIMITED
THAMES WATER SERVICES LIMITED
ADMIRECHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATT, Ellis Lewis ACTIVE	Director	27 Oct 2025		England	January 1994	Ardley Cottage, Ardley, Bicester, OX27 7PH, England
BADCOCK, David RESIGNED	Secretary	28 Nov 1994	01 Jan 2001			Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BARRETT-HAGUE, Helen Patricia RESIGNED	Secretary	25 Mar 2016	22 Nov 2018			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
HEELEY, Margaret Lilian RESIGNED	Secretary	13 Mar 2012	28 Jul 2014			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
HUGHES, Lyndi Margaret RESIGNED	Secretary	09 Jul 2020	31 Mar 2022			Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
MASSIE, Scott Edward RESIGNED	Secretary	22 Nov 2018	08 Jul 2020			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
PUGSLEY, Simon Anthony Follett RESIGNED	Secretary	22 Nov 2018	08 Jul 2020			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	01 Jan 2001	25 Jun 2001			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
SEAL, John Edward RESIGNED	Secretary	28 Sep 2001	05 Apr 2004			Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
SENIOR, Karen RESIGNED	Secretary	01 Nov 2014	08 Jul 2020			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
SKELTON, Steven Donald RESIGNED	Secretary	25 Jun 2001	28 Sep 2001			95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
WOODIER, Kenneth David RESIGNED	Secretary	05 Apr 2004	25 Mar 2016			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
ZMUDA, Richard Cyril RESIGNED	Secretary	13 Mar 2012	30 Nov 2016			Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Nov 1994	28 Nov 1994			26, Church Street, London, NW8 8EP
ALEXANDER, William John, Dr RESIGNED	Director	28 Nov 1994	14 Oct 1997		February 1947	Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
ANDERSON, Craig RESIGNED	Director	12 Oct 1998	04 May 2001	United Kingdom	August 1963	18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
BADCOCK, David RESIGNED	Director	28 Nov 1994	01 Jan 2001		October 1944	Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BRADSHAW, Kevin Michael RESIGNED	Director	12 Oct 2020	31 Mar 2022	England	February 1969	Ardley Cottage, Ardley, Bicester, OX27 7PH, England
BURROWS SMITH, Mark RESIGNED	Director	01 Oct 2012	30 Jun 2015	United Kingdom	January 1967	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
CARDWELL, John Richard RESIGNED	Director	05 Apr 2004	31 Oct 2006	England	July 1944	Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD
COOPER, Alan George RESIGNED	Director	14 Oct 1997	12 Oct 1998		April 1938	Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
EICKER, Gieorg RESIGNED	Director	02 Dec 2002	12 Nov 2003		April 1967	Nussbaumweg 52, Essen, 45259, FOREIGN, Germany
HELLINGS, Michael RESIGNED	Director	05 Apr 2004	30 Sep 2012	United Kingdom	March 1951	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
HOWARD, Brian Henry Alfred RESIGNED	Director	04 May 2001	05 Apr 2004	England	January 1945	7 Aspen Copse, Bromley, Kent, BR1 2NZ
HUGHES, Patrick Joseph RESIGNED	Director	31 Mar 2022	27 Oct 2025	England	May 1971	Ardley Cottage, Ardley, Bicester, OX27 7PH, England
HURLEY, Barrie Sidney RESIGNED	Director	05 Apr 2004	31 Dec 2011	England	August 1951	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
KEUNE, Frank RESIGNED	Director	12 Nov 2003	05 Apr 2004		January 1966	Langenbochumer Str 402, Herten, Nrw 45701, Germany
KIRKMAN, Andrew Michael David RESIGNED	Director	01 Apr 2011	18 Sep 2015	United Kingdom	July 1972	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
LINDACKERS, Ralph Peter RESIGNED	Director	12 Nov 2003	05 Apr 2004		June 1963	Sengenholzer Weg 26, Essen, Nrw 45219, FOREIGN, Germany
MADDOCK, Nicholas William RESIGNED	Director	12 Oct 2020	31 Mar 2022	England	January 1971	Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
PIDDINGTON, Phillip Charles RESIGNED	Director	31 Jul 2015	12 Oct 2020	England	November 1956	Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
REES, Elliot Arthur James RESIGNED	Director	31 Jul 2015	12 Oct 2020	United Kingdom	December 1974	Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England
ROBERTSON, David Balfour RESIGNED	Director	05 Apr 2004	31 Mar 2011	England	September 1954	Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
RONGE, Joachim RESIGNED	Director	02 Dec 2002	12 Nov 2003		November 1951	Kapitelstrasse 48, Munster, 48145 Westfalen, Germany
SEAL, John Edward RESIGNED	Director	04 May 2001	05 Apr 2004	England	March 1953	Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX
SHOTLIFF, Alistair RESIGNED	Director	02 Dec 2002	05 Apr 2004		February 1960	7 Tangier Road, Guildford, Surrey, GU1 2DE
SKELTON, Steven Donald RESIGNED	Director	04 May 2001	28 Sep 2001		March 1953	95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
SPRATT, Catherine Anne RESIGNED	Director	09 Dec 1997	04 May 2001	England	August 1963	Priory Lodge, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Nov 1994	28 Nov 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PLATT, Ellis Lewis ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: January 1994
Address: Ardley Cottage, Ardley, Bicester, OX27 7PH, England

BADCOCK, David RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 01 Jan 2001
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BARRETT-HAGUE, Helen Patricia RESIGNED
Role: Secretary
Appointed on: 25 Mar 2016
Resigned on: 22 Nov 2018
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

HEELEY, Margaret Lilian RESIGNED
Role: Secretary
Appointed on: 13 Mar 2012
Resigned on: 28 Jul 2014
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

HUGHES, Lyndi Margaret RESIGNED
Role: Secretary
Appointed on: 09 Jul 2020
Resigned on: 31 Mar 2022
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 08 Jul 2020
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

PUGSLEY, Simon Anthony Follett RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 08 Jul 2020
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 25 Jun 2001
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

SEAL, John Edward RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 05 Apr 2004
Address: Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX

SENIOR, Karen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2014
Resigned on: 08 Jul 2020
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

SKELTON, Steven Donald RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 28 Sep 2001
Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH

WOODIER, Kenneth David RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 25 Mar 2016
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

ZMUDA, Richard Cyril RESIGNED
Role: Secretary
Appointed on: 13 Mar 2012
Resigned on: 30 Nov 2016
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1994
Resigned on: 28 Nov 1994
Address: 26, Church Street, London, NW8 8EP

ALEXANDER, William John, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 14 Oct 1997
Date of birth: February 1947
Address: Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX

ANDERSON, Craig RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

BADCOCK, David RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 01 Jan 2001
Date of birth: October 1944
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BRADSHAW, Kevin Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1969
Address: Ardley Cottage, Ardley, Bicester, OX27 7PH, England

BURROWS SMITH, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

CARDWELL, John Richard RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1944
Address: Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD

COOPER, Alan George RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 12 Oct 1998
Date of birth: April 1938
Address: Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ

EICKER, Gieorg RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 12 Nov 2003
Date of birth: April 1967
Address: Nussbaumweg 52, Essen, 45259, FOREIGN, Germany

HELLINGS, Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

HOWARD, Brian Henry Alfred RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: January 1945
Address: 7 Aspen Copse, Bromley, Kent, BR1 2NZ

HUGHES, Patrick Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: May 1971
Address: Ardley Cottage, Ardley, Bicester, OX27 7PH, England

HURLEY, Barrie Sidney RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1951
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

KEUNE, Frank RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 05 Apr 2004
Date of birth: January 1966
Address: Langenbochumer Str 402, Herten, Nrw 45701, Germany

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

LINDACKERS, Ralph Peter RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 05 Apr 2004
Date of birth: June 1963
Address: Sengenholzer Weg 26, Essen, Nrw 45219, FOREIGN, Germany

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: January 1971
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

PIDDINGTON, Phillip Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: November 1956
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

REES, Elliot Arthur James RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Viridor House, Priory Bridge Road, Taunton, TA1 1AP, England

ROBERTSON, David Balfour RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1954
Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

RONGE, Joachim RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 12 Nov 2003
Date of birth: November 1951
Address: Kapitelstrasse 48, Munster, 48145 Westfalen, Germany

SEAL, John Edward RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 05 Apr 2004
Country of Residence: England
Date of birth: March 1953
Address: Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX

SHOTLIFF, Alistair RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Apr 2004
Date of birth: February 1960
Address: 7 Tangier Road, Guildford, Surrey, GU1 2DE

SKELTON, Steven Donald RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 28 Sep 2001
Date of birth: March 1953
Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH

SPRATT, Catherine Anne RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: August 1963
Address: Priory Lodge, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1994
Resigned on: 28 Nov 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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