The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Martinez Parra, Miguel Angel
    Chief Financial Officer born in August 1972
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Fraser Wilson
    Chief Financial Officer born in October 1965
    Individual (84 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Sanz Perez, Inigo
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Avda. Del Camino De Santiago 40, Edificio 3, 2 Planta, Madrid, Spain
    Corporate (7 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 70
  • 1
    De Marichalar Y Saenez De Tejada, Jaime
    Company Director born in April 1963
    Individual
    Officer
    2009-07-21 ~ 2013-12-10
    OF - Director → CIF 0
  • 2
    Williams, David Jeffreys
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1994-02-25 ~ 2000-11-28
    OF - Director → CIF 0
  • 3
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-12-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Blasco Lazaro, Aurelio
    Managing Director Industrial Waste Division born in May 1958
    Individual
    Officer
    2017-10-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Marples, Alan Edwin, Dr
    Consultant born in June 1950
    Individual
    Officer
    1995-08-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Wiegner, James Robert
    Director born in June 1949
    Individual
    Officer
    2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Martin Monteagudo, Francisco
    Director born in August 1960
    Individual
    Officer
    2009-12-04 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Welsh, Christopher Kentigern
    Marketing born in January 1957
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 1999-08-06
    OF - Director → CIF 0
  • 10
    De La Torre Sanchez, Jose Luis
    Industrial Engineer born in September 1943
    Individual
    Officer
    2006-09-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 11
    Burgos Perez, Jose Manuel
    Company Director born in September 1945
    Individual
    Officer
    2009-07-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 12
    Garcia Gila, Agustin
    Director born in May 1955
    Individual
    Officer
    2013-12-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 14
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 15
    Sierra Ordonez, Maria Concepcion
    Company Director born in May 1929
    Individual
    Officer
    2009-07-21 ~ 2012-10-04
    OF - Director → CIF 0
  • 16
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual
    Officer
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 18
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-01-15
    OF - Director → CIF 0
  • 19
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 20
    Walsh, Timothy Charles
    Landfill Director born in June 1948
    Individual
    Officer
    1994-08-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 21
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2004-10-22
    OF - Director → CIF 0
    2005-03-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 22
    Birt, John, Lord
    Director born in December 1944
    Individual
    Officer
    2006-01-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 23
    Waterhouse, Alan
    Individual
    Officer
    1999-09-07 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 24
    Fernandez De Cordova, Fernando Falco
    Director born in May 1939
    Individual
    Officer
    2007-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 25
    Bejar Achoa, Juan
    Fcc Group Vice Chairman & Chief Executive Officer born in November 1957
    Individual
    Officer
    2013-05-29 ~ 2013-12-03
    OF - Director → CIF 0
  • 26
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 27
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 28
    Stuteley, Stephen Russell
    Company Director born in July 1955
    Individual (29 offsprings)
    Officer
    1994-02-25 ~ 1999-01-26
    OF - Director → CIF 0
  • 29
    Feo, Caterino De
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 30
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 31
    Rackham Jnr, Paul Anthony
    Company Director born in August 1965
    Individual (32 offsprings)
    Officer
    1994-02-25 ~ 1999-01-26
    OF - Director → CIF 0
    Rackham (snr), Paul Anthony
    Company Director born in June 1936
    Individual (32 offsprings)
    Officer
    1994-02-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 32
    Koplowitz, Esther Alcocer
    Director born in November 1970
    Individual
    Officer
    2007-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 33
    Wauchope, Samuel Alan
    Company Managing Director born in January 1952
    Individual (10 offsprings)
    Officer
    1994-03-08 ~ 2003-07-29
    OF - Director → CIF 0
  • 34
    Masana, Juan Castells
    Director born in July 1941
    Individual
    Officer
    2007-10-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 35
    Colio Abril, Pablo
    Director born in June 1968
    Individual
    Officer
    2018-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 36
    Trueba Gutierrez, Jose Eugenio
    Economist And Lawyer born in April 1944
    Individual
    Officer
    2006-09-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 37
    Sheppard, Derrick Richard Adam, Reverend
    Company Director born in April 1944
    Individual
    Officer
    1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 38
    Fulcher, Michael David
    Chartered Accountant
    Individual
    Officer
    1994-02-25 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 39
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (15 offsprings)
    Officer
    2003-11-05 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 40
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 41
    Peleg, Oren Samuel
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 42
    Kundi, Tarlochan Singh
    Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 43
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 44
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2004-01-15
    OF - Director → CIF 0
  • 45
    Angle, Martin David
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 46
    Aboumrad Gonzalez, Alejandro
    Company Director born in February 1980
    Individual
    Officer
    2019-04-05 ~ 2019-04-10
    OF - Director → CIF 0
  • 47
    Liebana Alcantarilla, Jose
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 48
    Alfonso Avello, Antonio
    Director born in November 1978
    Individual
    Officer
    2013-12-03 ~ 2017-07-04
    OF - Director → CIF 0
  • 49
    Peugeot, Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 50
    Koplowitz Romero De Juseu, Esther
    Director born in August 1948
    Individual
    Officer
    2007-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 51
    Castle, Pamela Margaret
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 52
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-07-29
    OF - Director → CIF 0
  • 53
    Huntington, John Michael
    Managing Director born in November 1951
    Individual
    Officer
    1998-06-19 ~ 2001-04-04
    OF - Director → CIF 0
  • 54
    Ryan, Andrew Mark
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 55
    Cox, Christopher Marthinus
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
    2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 56
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-07-29
    OF - Director → CIF 0
  • 57
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 58
    Pastor Fernandez, Victor Manuel
    Group Cfo born in June 1962
    Individual
    Officer
    2013-12-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 59
    Johnson, Gillian
    Business Development Director born in June 1958
    Individual
    Officer
    1999-11-30 ~ 2000-09-07
    OF - Director → CIF 0
  • 60
    Nunez Vega, Tomas
    Industrial Engineer born in February 1954
    Individual
    Officer
    2006-09-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 61
    Birch, John
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1996-04-16
    OF - Director → CIF 0
  • 62
    Robinson, Malcolm
    Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 63
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    2009-12-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 64
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 65
    Sanz Perez, Inigo
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 66
    Zurita Y Saenz De Navarrete, Jaime
    Company Director born in July 1947
    Individual
    Officer
    2009-07-21 ~ 2013-12-03
    OF - Director → CIF 0
  • 67
    Barrett, Patrick Augustine
    Company Director born in June 1937
    Individual
    Officer
    2002-03-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 68
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - Nominee Director → CIF 0
  • 69
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - Nominee Director → CIF 0
    1994-02-21 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
  • 70
    13, Calle Federico Salmon 13, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-07 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FCC ENVIRONMENT (UK) LIMITED

Previous names
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC - 2003-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC ENVIRONMENT (UK) LIMITED
    Info
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    Registered number 02902416
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 1994-02-21 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FCC ENVIRONMENT (UK) LIMITED
    S
    Registered number 02902416
    3, Fcc Environment, 3 Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 1
    Limited Company in Companies House England And Wales, England
    CIF 2
  • FCC ENVIRONMENT (UK) LIMITED
    S
    Registered number 2902416
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 28
  • 1
    CURVECULTURE LIMITED - 1998-09-28
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 3
    ALLINGTON WASTECO LIMITED - 2003-12-23
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 4
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ARPLEY GAS LIMITED - 2008-03-17
    ARGAS LIMITED - 1989-03-03
    LASBOOST LIMITED - 1988-06-08
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    YORKCO 65 LIMITED - 1992-06-25
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
    LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
    Hymans Robertson, 1 London Wall, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    20 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
    EAST WASTE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 11
    WRG BERKSHIRE LIMITED - 2012-10-18
    INTERCEDE 2104 LIMITED - 2006-04-26
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 12
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 24 - Right to appoint or remove directorsOE
  • 13
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 14
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-27 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 15
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 16
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-06-10 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 17
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 18
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Has significant influence or controlOE
  • 19
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 20
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 21
    AWASTE LIMITED - 1994-12-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 22
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 23
    WASTE RECYCLING LIMITED - 2002-07-11
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Has significant influence or controlOE
  • 24
    WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
    MAWLAW 508 LIMITED - 2000-08-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 25
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 26
    WASTENOTTS LIMITED - 2010-03-16
    WASTE RECOVERY LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 27
    YORKSHIRE WASTE LIMITED - 1997-04-11
    JEWELWARM LIMITED - 1992-09-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 28
    CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16
    TABLETRACK LIMITED - 2004-05-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    WRG (LINCOLNSHIRE) LIMITED - 2012-10-18
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Has significant influence or control OE
  • 2
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 31 - Ownership of shares – 75% or more OE
    2018-06-18 ~ 2018-06-08
    CIF 30 - Ownership of shares – 75% or more OE
  • 3
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.