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FCC Environment (UK) Limited
Adresa
3 Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02902416 Show on Companies House
Previous Names
  • Waste Recycling Group Limited
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    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 (2)

    Source: Companies House
    gb-flag GB Fomento De Construcciones Y Contratas, S.A. Status: Active Notified: 13/07/2020 Companies House Number: A-28037224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Azincourt Investment S.L. Unipersonal Status: Ceased Notified: 07/04/2016 Ceased: 13/07/2020 Companies House Number: B-84825793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Martinez Parra, Miguel Angel White Rose Way, Doncaster, England Status: Active Notified: 29/11/2016 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Colio Abril, Pablo White Rose Way, Doncaster, England Status: Ceased Notified: 20/12/2018 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Orts-Llopis, Vicente Federico White Rose Way, Doncaster, England Status: Ceased Notified: 04/12/2009 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Sanz Perez, Inigo White Rose Way, Doncaster, England Status: Ceased Notified: 01/07/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wauchope, Samuel Alan Epping Status: Ceased Notified: 08/03/1994 Ceased: 29/07/2003 Occupation: Company Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 3C Holdings Limited Status: Active Notified: 07/04/2016 Companies House Number: 03610048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Allington Waste Company Limited Status: Active Notified: 07/04/2016 Companies House Number: 04792815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB FCC Environment (Berkshire) Limited Status: Active Notified: 07/04/2016 Companies House Number: 05663735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB FCC Recycling (UK) Limited Status: Active Notified: 07/04/2016 Companies House Number: 02674166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Finstop Limited Status: Active Notified: 07/04/2016 Companies House Number: 03188850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Focsa Services (U.K.) Limited Status: Active Notified: 07/04/2016 Companies House Number: 02693394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Norfolk Waste Limited Status: Active Notified: 07/04/2016 Companies House Number: 03001490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Pennine Waste Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 03057012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Waste Recycling Group (Central) Limited Status: Active Notified: 07/04/2016 Companies House Number: 04000033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Welbeck Waste Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 02736095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •