FCC Environment (UK) Limited
Company 02902416 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven John Longdon Director · appointed 2023
- Miguel Angel Martinez Parra Director · appointed 2016
- Fraser Wilson Mckenzie Director · appointed 2024
- Inigo Sanz Perez Director · appointed 2024
Directors past 6 years
- Miguel Angel Martinez Parra Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Miguel Angel Martinez Parra Director · appointed 2016
Portfolio (3)
- Steven John Longdon Director · appointed 2023
- Fraser Wilson Mckenzie Director · appointed 2024
- Inigo Sanz Perez Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Green Recovery Projects LTD 3 shared directors
- Darrington Quarries Limited 2 shared directors
- Arnold Waste Disposal Limited 2 shared directors
- FCC Waste Services (UK) Limited 2 shared directors
- Anti-Waste Limited 2 shared directors
- Landfill Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02902416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1994 |
| Address | 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fomento De Construcciones Y Contratas, S.A.
ownership of shares 75-100% - Azincourt Investment S.L. Unipersonal ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arnold Waste Disposal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - WRG Acquisitions 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Allington Waste Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Anti-Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Wastenotts O&M Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Integrated Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - East Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Derbyshire Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Allington O&M Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Norfolk Waste Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Finstop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - FCC Environment (Berkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - BDR Waste Disposal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Welbeck Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - FCC Environment Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), appoints directors · notified 2016-04-07 - Focsa Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - Waste Recovery Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - Waste Recycling Group (Central) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - BDR Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - FCC Recycling (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - 3C Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - FCC Environment Lostock Limited
75-100% shares, 75-100% voting · notified 2019-01-22 - Waste Recycling Group (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - FCC Lostock Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 - FCC Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - Project Chicago Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - Waste Recycling Group (Scotland) Limited ceased 2018-06-18
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - FCC Environment (Lincolnshire) Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - Pennine Waste Management Limited ceased 2025-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - FCC Energy Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Officers (71)
- Inigo Sanz Perez Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Steven John Longdon Director · appointed 2023
- Miguel Angel Martinez Parra Director · appointed 2016
Show 67 former officers
- Inigo Sanz Perez Director · appointed 2024 · resigned 2024
- Georgina Violet Crowhurst Secretary · appointed 2019 · resigned 2020
- Alejandro Aboumrad Gonzalez Director · appointed 2019 · resigned 2019
- Pablo Colio Abril Director · appointed 2018 · resigned 2024
- Aurelio Blasco Lazaro Director · appointed 2017 · resigned 2018
- Agustin Garcia Gila Director · appointed 2013 · resigned 2018
- Antonio Alfonso Avello Director · appointed 2013 · resigned 2017
- Victor Manuel Pastor Fernandez Director · appointed 2013 · resigned 2016
- Juan Bejar Achoa Director · appointed 2013 · resigned 2013
- Carol Jayne Nunn Secretary · appointed 2012 · resigned 2019
- Victoria Bunton Secretary · appointed 2011 · resigned 2012
- Vicente Federico Orts Llopis Director · appointed 2009 · resigned 2024
- Paul Taylor Director · appointed 2009 · resigned 2023
- Francisco Martin Monteagudo Director · appointed 2009 · resigned 2013
- Caterino De Feo Secretary · appointed 2009 · resigned 2010
- Jose Manuel Burgos Perez Director · appointed 2009 · resigned 2013
- Jaime Zurita Y Saenz De Navarrete Director · appointed 2009 · resigned 2013
- Jaime De Marichalar Y Saenez De Tejada Director · appointed 2009 · resigned 2013
- Maria Concepcion Sierra Ordonez Director · appointed 2009 · resigned 2012
- Fernando Falco Fernandez De Cordova Director · appointed 2007 · resigned 2013
- Robert Peugeot Director · appointed 2007 · resigned 2010
- Juan Castells Masana Director · appointed 2007 · resigned 2013
- Esther Koplowitz Romero De Juseu Director · appointed 2007 · resigned 2013
- Esther Alcocer Koplowitz Director · appointed 2007 · resigned 2013
- Claire Favier Tilston Secretary · appointed 2006 · resigned 2013
- Jose Liebana Alcantarilla Director · appointed 2006 · resigned 2007
- Jose Luis De La Torre Sanchez Director · appointed 2006 · resigned 2013
- Jose Eugenio Trueba Gutierrez Director · appointed 2006 · resigned 2007
- Tomas Nunez Vega Director · appointed 2006 · resigned 2019
- Birt, John, Lord Director · appointed 2006 · resigned 2006
- Ruth Catherine Prior Director · appointed 2005 · resigned 2006
- Oren Samuel Peleg Director · appointed 2005 · resigned 2005
- Tarlochan Singh Kundi Director · appointed 2004 · resigned 2005
- Stephen Nigel Jennings Director · appointed 2004 · resigned 2006
- Malcolm Robinson Director · appointed 2004 · resigned 2006
- James Robert Wiegner Director · appointed 2004 · resigned 2006
- Andrew Mark Ryan Director · appointed 2004 · resigned 2006
- Christopher Marthinus Cox Director · appointed 2004 · resigned 2006
- Leslie James Davidson Cassells Director · appointed 2004 · resigned 2009
- Steven Neville Hardman Director · appointed 2003 · resigned 2008
- Martin David Angle Director · appointed 2003 · resigned 2006
- James Robert Meredith Director · appointed 2003 · resigned 2009
- Phillip Wesley Burns Director · appointed 2003 · resigned 2004
- Quentin Richard Stewart Director · appointed 2003 · resigned 2004
- Philip John Hudson Director · appointed 2002 · resigned 2003
- Patrick Augustine Barrett Director · appointed 2002 · resigned 2002
- Hugh Charles Etheridge Director · appointed 2001 · resigned 2003
- Nigel Desmond Alexander Sandy Director · appointed 2001 · resigned 2003
- John Alan Napier Director · appointed 2000 · resigned 2003
- Gillian Johnson Director · appointed 1999 · resigned 2000
- Alan Waterhouse Secretary · appointed 1999 · resigned 2005
- William Anthony Trendell Director · appointed 1999 · resigned 2001
- Christopher Kentigern Welsh Director · appointed 1999 · resigned 1999
- James Henry Newman Director · appointed 1999 · resigned 2003
- Bond, Kevin Patrick, Dr Director · appointed 1999 · resigned 2000
- John Michael Huntington Director · appointed 1998 · resigned 2001
- Sheppard, Derrick Richard Adam, Reverend Director · appointed 1997 · resigned 1998
- Marples, Alan Edwin, Dr Director · appointed 1995 · resigned 1999
- Pamela Margaret Castle Director · appointed 1995 · resigned 1999
- John Birch Director · appointed 1995 · resigned 1996
- Timothy Charles Walsh Director · appointed 1994 · resigned 1999
- Samuel Alan Wauchope Director · appointed 1994 · resigned 2003
- Paul Anthony Rackham (Snr) Director · appointed 1994 · resigned 2003
- Stephen Russell Stuteley Director · appointed 1994 · resigned 1999
- Michael David Fulcher Secretary · appointed 1994 · resigned 1999
- Paul Anthony Rackham Jnr Director · appointed 1994 · resigned 1999
- David Jeffreys Williams Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record