GB · Company with significant control

Valencia Waste Limited

Valencia Waste Limited is recorded as a controlling entity on the Companies House register of people with significant control for 30 UK companies.

Register details

Facts

Name on the register
Valencia Waste Limited
Type
Corporate entity
Registration number
16859357
Registered in
United Kingdom
Significant control now
30 UK companies
First notified
17 November 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Valencia Waste Limited's companies

  • Valencia Waste Limited holds 75% or more of the shares in all 30 companies listed below.
  • Main lines of business: other service activities n.e.c. (23), activities of head offices (3) and non-trading company non trading (3).
  • Registered offices in Stretton On Dunsmore (23), Dunbar (2) and Rugby (2).
  • The companies were incorporated between 1956 and 2006.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Valencia Waste Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BASECALL LIMITED
04377424 · Private Limited Company
Active20 February 2002Stretton On DunsmoreActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
DRAGON WASTE LIMITED
02751860 · Private Limited Company
Active30 September 1992RugbyOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
GREATER MANCHESTER SITES LIMITED
02566333 · Private Limited Company
Active7 December 1990Stretton - On - DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
PARKWOOD ENVIRONMENTAL LIMITED
02481906 · Private Limited Company
Active15 March 1990Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
PARKWOOD GROUP LIMITED
02588422 · Private Limited Company
Active5 March 1991Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
PEARSONS GROUP HOLDINGS LIMITED
04478499 · Private Limited Company
Active5 July 2002Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
PILSWORTH FOREST (1996) LIMITED
03231611 · Private Limited Company
Active30 July 1996Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
PILSWORTH FOREST LIMITED
03081104 · Private Limited Company
Active18 July 1995Stretton On DunsmoreNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
ROSELAND PLANT CO.LIMITED
00703636 · Private Limited Company
Active19 September 1961Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA (ERITH) LIMITED
03130935 · Private Limited Company
Active27 November 1995Stretton On DunsmoreCollection of non-hazardous wasteOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA (LANCASHIRE) LIMITED
05934432 · Private Limited Company
Active13 September 2006Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
SC271115 · Private Limited Company
Active26 July 2004DunbarActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA ELECTRICAL RECYCLING LIMITED
SC229727 · Private Limited Company
Active28 March 2002DunbarOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED
02247560 · Private Limited Company
Active25 April 1988Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
03275811 · Private Limited Company
Active8 November 1996Stretton On DunsmoreActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (BRISTOL) LIMITED
02630920 · Private Limited Company
Active19 July 1991Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (EAST ANGLIA) LIMITED
02424011 · Private Limited Company
Active19 September 1989Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
03411260 · Private Limited Company
Active29 July 1997RugbyOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED
03765703 · Private Limited Company
Active6 May 1999Stretton On DunsmoreNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (MEDWAY) LIMITED
01067787 · Private Limited Company
Active24 August 1972Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (PARKWOOD) LIMITED
01958784 · Private Limited Company
Active14 November 1985Stretton - On - DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (SOMERSET) LIMITED
02631783 · Private Limited Company
Active23 July 1991Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (THAMES) LIMITED
02990277 · Private Limited Company
Active15 November 1994BicesterOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE (THETFORD) LIMITED
01046680 · Private Limited Company
Active20 March 1972Stretton On DunsmoreNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE DISPOSAL LIMITED
02722409 · Private Limited Company
Active8 June 1992Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE EXETER LIMITED
01403771 · Private Limited Company
Active5 December 1978Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE KENT LIMITED
02751074 · Private Limited Company
Active28 September 1992Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE MANAGEMENT LIMITED
00575069 · Private Limited Company
Active3 December 1956Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE SUFFOLK LIMITED
02656700 · Private Limited Company
Active23 October 1991Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
VALENCIA WASTE WOOTTON LIMITED
01196767 · Private Limited Company
Active17 January 1975Stretton On DunsmoreOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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