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Company

FCC Wrexham PFI Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FCC Wrexham PFI Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Agustin Serrano Minchan 2009-2022 Director View profile
  2. Paul Taylor 2009-2023 Director View profile
  3. Vicente Federico Orts Llopis 2009-2024 Director View profile
  4. Stephen Nigel Jennings 2009-2010 Director View profile
  5. Steven Neville Hardman 2006-2008 Director View profile
  6. Leslie James Davidson Cassells 2006-2009 Director View profile
  7. James Robert Meredith 2006-2009 Director View profile
  8. Mitre Directors Limited 2005-2006 Corporate-director View profile
  9. Georgina Violet Crowhurst 2019-2020 Secretary View profile
  10. Carol Jayne Nunn 2012-2019 Secretary View profile
  11. Victoria Bunton 2011-2012 Secretary View profile
  12. Caterina De Feo 2009-2010 Secretary View profile
  13. Claire Favier Tilston 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2005

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • FCC Recycling (UK) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-07-04
  • FCC PFI Holdings Limited ceased 2022-07-04
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-07

Group

  1. FCC Wrexham PFI Holdings Limited is controlled by FCC Recycling (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-07-04 · source: Companies House PSC register
  2. FCC Recycling (UK) Limited is controlled by FCC Environment (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by FCC Environment (UK) Limited.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05567332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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