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Company

UBB Waste (Essex) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 10

  1. Simon Rooke 2018–2020 Director View profile
  2. Stephen Douglas Worthy 2017–2021 Director View profile
  3. Timothy John Redburn 2016–2017 Director View profile
  4. Lynn Gladwell 2014–2018 Director View profile
  5. Stephen Leslie Ray 2012–2014 Director View profile
  6. Jose Maria Sanz 2012–2015 Director View profile
  7. Javier Peiro Balaguer 2012–2024 Director View profile
  8. Brian Roland Walker 2012–2018 Director View profile
  9. Curzon Corporate Secretaries Limited 2015–2019 Corporate-secretary View profile
  10. Christopher Stephen Mccarthy 2012–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2012

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.

Group

  1. UBB Waste (Essex) Limited is controlled by Balfour Beatty Infrastructure Projects Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-08-07 · source: Companies House PSC register
  2. Balfour Beatty Infrastructure Projects Investments Limited is controlled by Balfour Beatty Infrastructure Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-10-05 · source: Companies House PSC register
  3. Balfour Beatty Infrastructure Investments Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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 for researchers

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.

3 directors on the board

3y median 2.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 122Business services 38Finance 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
07984024
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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