FCC Wrexham PFI Holdings Limited
Company 05567332 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.
2 directors on the board
- Steven John Longdon Director · appointed 2023
- Fraser Wilson Mckenzie Director · appointed 2024
2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
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 | 05567332 |
| 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.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCC Wrexham PFI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (15)
- Fraser Wilson Mckenzie Director · appointed 2024
- Steven John Longdon Director · appointed 2023
Show 13 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
- Agustin Serrano Minchan Director · appointed 2009 · resigned 2022
- Paul Taylor Director · appointed 2009 · resigned 2023
- Vicente Federico Orts Llopis Director · appointed 2009 · resigned 2024
- Stephen Nigel Jennings Director · appointed 2009 · resigned 2010
- Caterina De Feo Secretary · appointed 2009 · resigned 2010
- Claire Favier Tilston Secretary · appointed 2008 · resigned 2013
- 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
- Mitre Directors Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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