FCC RECYCLING (UK) LIMITED

Parent entities and officers

Active 3

1
Mckenzie, Fraser Wilson
Born in October 1965
Individual (96 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
2
Longdon, Steven John
Born in May 1966
Individual (100 offsprings)
Officer
2023-08-02 ~ now
OF - Director → CIF 0
3
FCC ENVIRONMENT (UK) LIMITED
FCC ENERGY LIMITED
3, Sidings Court, Doncaster, England
Active Corporate (5 parents, 27 offsprings)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 52

1
Wynn, Paul David, Non-exectuive Director
General Manager born in February 1954
Individual
Officer
1996-03-27 ~ 1998-03-19
OF - Director → CIF 0
2
Orts-llopis, Vicente Federico
Finance Director born in August 1962
Individual (9 offsprings)
Officer
2009-08-01 ~ 2024-01-31
OF - Director → CIF 0
3
Bunton, Victoria
Individual (4 offsprings)
Officer
2011-10-26 ~ 2012-12-20
OF - Secretary → CIF 0
4
Burns, Phillip Wesley
Finance born in March 1969
Individual (2 offsprings)
Officer
2003-07-31 ~ 2003-09-30
OF - Director → CIF 0
5
Ellis, David Michael
Chartered Accountant born in April 1949
Individual (1 offspring)
Officer
1991-12-19 ~ 1999-12-15
OF - Director → CIF 0
Ellis, David Michael
Individual (1 offspring)
Officer
1991-12-19 ~ 1996-03-27
OF - Secretary → CIF 0
6
Andrews, Paul James
Managing Director born in April 1967
Individual (11 offsprings)
Officer
2008-02-20 ~ 2010-11-09
OF - Director → CIF 0
7
Kelly, Robert David Lindsay
General Manager Al Control born in August 1959
Individual (3 offsprings)
Officer
1998-06-18 ~ 1999-02-10
OF - Director → CIF 0
8
Cox, Christopher Marthinus
Director born in November 1962
Individual (1 offspring)
Officer
2002-11-20 ~ 2003-07-31
OF - Director → CIF 0
2004-09-01 ~ 2007-05-31
OF - Director → CIF 0
9
Whittle, Michael Gary
County Councillor & Probation born in August 1959
Individual
Officer
1993-11-16 ~ 1995-11-14
OF - Director → CIF 0
10
Simpson, Alan John
Member Of Parliament born in September 1948
Individual (2 offsprings)
Officer
1991-12-19 ~ 1996-03-27
OF - Director → CIF 0
11
Bolton, Jonathan Mark
Individual (44 offsprings)
Officer
2005-07-27 ~ 2008-10-21
OF - Secretary → CIF 0
12
Kundi, Tarlochan Singh
Engineer born in November 1963
Individual (6 offsprings)
Officer
2004-09-01 ~ 2005-04-27
OF - Director → CIF 0
13
Whittle, Keith
Engineer born in April 1952
Individual (1 offspring)
Officer
1999-12-15 ~ 2000-09-21
OF - Director → CIF 0
14
Diggle, Thomas Charles Andrew
General Manager born in June 1961
Individual
Officer
1996-03-27 ~ 1998-06-18
OF - Director → CIF 0
15
Tomlinson, Roderick Stuart
Managing Director born in March 1945
Individual (1 offspring)
Officer
1997-11-21 ~ 2003-07-31
OF - Director → CIF 0
16
De Feo, Caterina
Chartered Secretary
Individual
Officer
2009-08-01 ~ 2010-08-31
OF - Secretary → CIF 0
17
Nunn, Carol Jayne
Individual
Officer
2012-12-20 ~ 2019-05-17
OF - Secretary → CIF 0
18
Boyes, Christopher
Accountant born in September 1956
Individual
Officer
1997-06-20 ~ 1998-08-31
OF - Director → CIF 0
19
Foster, Antony Frank
Operations Director born in May 1951
Individual
Officer
2001-01-02 ~ 2003-01-31
OF - Director → CIF 0
20
Etheridge, Hugh Charles
Finance Director born in July 1950
Individual
Officer
2001-09-24 ~ 2003-07-31
OF - Director → CIF 0
21
Warnett, William Robert
General Manager born in January 1956
Individual
Officer
1998-06-18 ~ 1999-03-05
OF - Director → CIF 0
22
Cassells, Leslie James Davidson
Finance Director born in November 1954
Individual (1 offspring)
Officer
2004-01-15 ~ 2009-11-30
OF - Director → CIF 0
23
Needham, Terence Victor
Local Government Officer born in April 1943
Individual
Officer
1995-11-22 ~ 1996-03-27
OF - Director → CIF 0
24
Taunt, Nigel David Wynne
Chartered Accountant born in May 1953
Individual
Officer
1996-03-27 ~ 1997-06-20
OF - Director → CIF 0
25
Ryan, Andrew Mark
Director born in March 1954
Individual (1 offspring)
Officer
2004-09-01 ~ 2011-12-19
OF - Director → CIF 0
26
Ellis, Christopher John
Director born in September 1966
Individual (4 offsprings)
Officer
2008-06-27 ~ 2013-11-28
OF - Director → CIF 0
27
Favier Tilston, Claire
Individual (4 offsprings)
Officer
2006-12-15 ~ 2013-01-10
OF - Secretary → CIF 0
28
Barnes, Timothy Miles Henry
Accountant born in October 1966
Individual (4 offsprings)
Officer
1998-09-01 ~ 1999-09-30
OF - Director → CIF 0
29
Jennings, Stephen Nigel
General Manager born in February 1962
Individual (6 offsprings)
Officer
2002-09-13 ~ 2003-07-31
OF - Director → CIF 0
2004-09-01 ~ 2010-06-11
OF - Director → CIF 0
30
Trendell, William Anthony
Finance Director born in September 1955
Individual (7 offsprings)
Officer
1999-09-30 ~ 2001-09-24
OF - Director → CIF 0
31
Puri, Nathu Ram
Businessman born in November 1939
Individual (27 offsprings)
Officer
1992-10-16 ~ 1994-10-14
OF - Director → CIF 0
32
Downes, Jane Claire
Individual
Officer
1996-03-27 ~ 1997-06-27
OF - Secretary → CIF 0
33
Stewart, Quentin Richard
Director born in February 1968
Individual (9 offsprings)
Officer
2003-07-31 ~ 2003-09-30
OF - Director → CIF 0
34
Dickinson, Ian David
Accountant born in August 1965
Individual (1 offspring)
Officer
1999-12-15 ~ 2003-07-31
OF - Director → CIF 0
35
Robinson, Malcolm
Engineer born in July 1959
Individual
Officer
2004-09-01 ~ 2008-06-27
OF - Director → CIF 0
36
Hardman, Steven Neville
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2004-08-09 ~ 2008-04-30
OF - Director → CIF 0
Hardman, Steven Neville
Individual (15 offsprings)
Officer
2004-06-22 ~ 2004-08-16
OF - Secretary → CIF 0
37
Welsh, Christopher Kentigern
Marketing born in January 1957
Individual (3 offsprings)
Officer
1999-01-15 ~ 1999-07-31
OF - Director → CIF 0
38
Gostick, James Robert
Civil Engineer born in August 1937
Individual
Officer
1991-12-19 ~ 1997-05-31
OF - Director → CIF 0
39
Butler, Terence Henry
Director born in December 1934
Individual
Officer
1996-06-21 ~ 1996-12-13
OF - Director → CIF 0
40
Wake, Judith Amanda
Export Sales born in November 1953
Individual
Officer
1992-10-16 ~ 1996-03-27
OF - Director → CIF 0
41
Crowhurst, Georgina Violet
Individual
Officer
2019-10-15 ~ 2020-01-28
OF - Secretary → CIF 0
42
Major, Joseph Thomas
Operations Director born in October 1960
Individual (4 offsprings)
Officer
2002-09-13 ~ 2003-07-31
OF - Director → CIF 0
43
Prior, Ruth Catherine
Accountant born in November 1967
Individual (8 offsprings)
Officer
2003-09-08 ~ 2004-01-15
OF - Director → CIF 0
44
Wiegner, James Robert
Director born in June 1949
Individual
Officer
2004-09-01 ~ 2008-02-20
OF - Director → CIF 0
45
Waterhouse, Alan
Individual
Officer
1997-06-27 ~ 2005-07-27
OF - Secretary → CIF 0
46
Taylor, Paul
Chief Executive Officer born in May 1959
Individual (11 offsprings)
Officer
2009-12-01 ~ 2023-08-01
OF - Director → CIF 0
47
Calder, Samantha Jane
Individual (10 offsprings)
Officer
2005-07-27 ~ 2006-09-28
OF - Secretary → CIF 0
48
Serrano Minchan, Agustin
Technical Civil Engineer born in December 1959
Individual
Officer
2009-08-01 ~ 2022-02-11
OF - Director → CIF 0
49
Sandy, Nigel Desmond Alexander
Chief Executive born in August 1944
Individual
Officer
2001-05-14 ~ 2003-07-31
OF - Director → CIF 0
50
Meredith, James Robert
Chief Executive born in August 1960
Individual (3 offsprings)
Officer
2003-09-08 ~ 2009-11-27
OF - Director → CIF 0
51
Auty, Kenneth Ian
Company Secretary
Individual
Officer
1996-12-20 ~ 1997-06-27
OF - Secretary → CIF 0
52
Huntington, John Michael
Accountant born in November 1951
Individual
Officer
1999-09-30 ~ 2001-04-04
OF - Director → CIF 0

Company in focus

Previous names

WASTE RECYCLING LIMITED - 2012-05-11

WASTENOTTS LIMITED - 2002-07-11

Standard Industrial Classification

38210 - Treatment And Disposal Of Non-hazardous Waste

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

FCC RECYCLING (UK) LIMITED
Info
WASTE RECYCLING LIMITED - 2012-05-11
WASTENOTTS LIMITED - 2012-05-11
Registered number 02674166
3 Sidings Court, White Rose Way, Doncaster DN4 5NU
PRIVATE LIMITED COMPANY incorporated on 1991-12-24 (34 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0
FCC RECYCLING (UK) LIMITED
S
Registered number 2674166
3, Sidings Court, Doncaster, England, DN4 5NU
Limited Company in Companies House England & Wales, England
CIF 1
Limited Liability in Companies House, England And Wales, England
CIF 2
FCC RECYCLING (UK) LIMITED
S
Registered number 02674166
3, Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
Corporate in Companies House, England
CIF 3
FCC RECYCLING (UK) LIMITED
S
Registered number 02674166
900, Pavilion Drive, Northampton Business Park, Northampton, England, England, NN4 7RG
Corporate in Companies House, England
CIF 4
FCC RECYCLING (UK) LIMITED
S
Registered number 02674166
Fcc Environment, 3 Sidings Court, Doncaster, England, DN4 5NU
Limited Company in Register Of Companies, England And Wales, England
CIF 5 CIF 6
FCC RECYCLING (UK) LIMITED
S
Registered number 2674166
Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England, NN4 7RG
Limited Company in Companies House England & Wales, England
CIF 7 CIF 8

(more)

Offspring entities and appointments

Active 7

1
FCC WREXHAM PFI (PHASE II HOLDING) LIMITED
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-04 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
2
FCC WREXHAM PFI HOLDINGS LIMITED
- now
INTERCEDE 2067 LIMITED - 2005-11-29
WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
HYKEHAM O & M SERVICES LIMITED
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents)
Person with significant control
2016-04-07 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
MERCIA WASTE MANAGEMENT LIMITED
- now
SABREWOOD LIMITED - 1998-05-15
3 Sidings Court, White Rose Way, Doncaster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-28 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RE3 HOLDING LIMITED
- now
INTERCEDE 2102 LIMITED - 2006-04-26
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-04 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
6
SEVERN WASTE SERVICES LIMITED
- now
SHUTTLEBEAM LIMITED - 1998-10-21
3 Sidings Court, White Rose Way, Doncaster, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-28 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
T. SHOOTER LIMITED
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Person with significant control
2016-04-07 ~ dissolved
CIF 7 - Has significant influence or control → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE

Ceased 1

WASTENOTTS (RECLAMATION) LIMITED
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Person with significant control
2016-04-07 ~ 2018-06-18
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE