FCC PFI Holdings Limited
Company 05567306 Active
Connected board network
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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.
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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.
3 directors on the board
- Steven John Longdon Director · appointed 2023
- Jose Liebana Alcantarilla Director · appointed 2006
- Fraser Wilson Mckenzie Director · appointed 2024
8.4y median 3y
average tenure
19.7y
longest tenure
Directors past 6 years
- Jose Liebana Alcantarilla Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Jose Liebana Alcantarilla Director · appointed 2006
Portfolio (2)
- Steven John Longdon Director · appointed 2023
- Fraser Wilson Mckenzie Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Utilities 124Business services 36Finance 22Professional services 2Retail and trade 2Other services 1
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
- 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
- WRG Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05567306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2005 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Fomento De Construcciones Y Contratas Sa
ownership of shares 75-100% - Fomento De Construcciones Y Contratas, S.A. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Fcc Medio Ambiente Reino Unido, S.L.U. ceased 2020
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCC Wrexham PFI Holdings Limited ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - FCC Wrexham PFI (Phase II Holding) Limited ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - RE3 Holding Limited ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - FCC Buckinghamshire Holdings Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07 - FCC Lostock Holdings Limited ceased 2023-09-27
75-100% shares, 75-100% voting · notified 2019-01-22
Officers (18)
- Fraser Wilson Mckenzie Director · appointed 2024
- Steven John Longdon Director · appointed 2023
- Jose Liebana Alcantarilla Director · appointed 2006
Show 15 former officers
- Georgina Violet Crowhurst Secretary · appointed 2019 · resigned 2020
- 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
- Caterina De Feo Secretary · appointed 2009 · resigned 2010
- Claire Favier Tilston Secretary · appointed 2008 · resigned 2013
- 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
- Steven Neville Hardman Director · appointed 2006 · resigned 2008
- Leslie James Davidson Cassells Director · appointed 2006 · resigned 2009
- James Robert Meredith Director · appointed 2006 · resigned 2009
- Ruth Catherine Prior Director · appointed 2006 · resigned 2006
- Quentin Richard Stewart Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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