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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 3
  • 1
    Mckenzie, Fraser Wilson
    Chief Financial Officer born in October 1965
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    FCC ENERGY LIMITED
    icon of address3, Fcc Environment, 3 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Ellis, Christopher John
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 9
    Walsh, Timothy Charles
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 11
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 12
    Stuteley, Stephen Russell
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1999-09-30
    OF - Director → CIF 0
    Stuteley, Stephen Russell
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    De Feo, Caterina
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 16
    Rackham Jnr, Paul Anthony
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1999-09-30
    OF - Director → CIF 0
    Rackham (snr), Paul Anthony
    Director born in June 1936
    Individual (32 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2001-05-14
    OF - Director → CIF 0
  • 17
    Sheppard, Derrick Richard Adam, Reverend
    Finance Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Knott, Gordon Peter
    Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Haller, Mark
    Waste Management born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 21
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 22
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 23
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 24
    Bastow, Edward William
    Civil Servant born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Huntington, John Michael
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 28
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 29
    Haller, Rex Charles
    Scrap Metal Merchant born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1997-03-31
    OF - Director → CIF 0
    Haller, Rex Charles
    Metal Merchant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 30
    Robinson, Malcolm
    Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 31
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 32
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK WASTE LIMITED

Previous name
AWASTE LIMITED - 1994-12-22
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
82990 - Other Business Support Service Activities N.e.c.

  • NORFOLK WASTE LIMITED
    Info
    AWASTE LIMITED - 1994-12-22
    Registered number 03001490
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 1994-12-14 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.