UBB Waste (Essex) Limited
Company 07984024 Active
Connected board network
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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 2024
- Mike Kane Dallas Director · appointed 2021
- Fraser Wilson Mckenzie Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mike Kane Dallas Director · appointed 2021
Portfolio (2)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie 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
- 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 | 07984024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2012 |
| 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)
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.
- Balfour Beatty Infrastructure Projects Investments Limited
25-50% shares, 25-50% voting · notified 2022-08-07 - FCC (Gloucestershire) Investments Limited
50-75% shares, 50-75% voting · notified 2022-08-07
Officers (13)
- Steven John Longdon Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mike Kane Dallas Director · appointed 2021
Show 10 former officers
- Simon Rooke Director · appointed 2018 · resigned 2020
- Stephen Douglas Worthy Director · appointed 2017 · resigned 2021
- Timothy John Redburn Director · appointed 2016 · resigned 2017
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2019
- Lynn Gladwell Director · appointed 2014 · resigned 2018
- Stephen Leslie Ray Director · appointed 2012 · resigned 2014
- Jose Maria Sanz Director · appointed 2012 · resigned 2015
- Javier Peiro Balaguer Director · appointed 2012 · resigned 2024
- Christopher Stephen Mccarthy Secretary · appointed 2012 · resigned 2024
- Brian Roland Walker Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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