FCC WASTE SERVICES (UK) LIMITED - DONCASTER


Company Profile Company Filings

Overview

FCC WASTE SERVICES (UK) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
FCC WASTE SERVICES (UK) LIMITED was incorporated 53 years ago on 08/09/1970 and has the registered number: 00988844. The accounts status is FULL and accounts are next due on 30/09/2024.

FCC WASTE SERVICES (UK) LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WRG WASTE SERVICES LIMITED (until 11/05/2012)
SHANKS WASTE SERVICES LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MALCOLM ROBINSON Jul 1959 British Director 2006-10-06 UNTIL 2008-06-27 RESIGNED
JOY POTTER Feb 1953 British Director 1999-12-01 UNTIL 2002-01-02 RESIGNED
MICHAEL PHILPOTT Sep 1938 British Director RESIGNED
GEOFFREY JOHN NEWMAN Feb 1939 British Director RESIGNED
HUGH DUDLEY THOMAS MOSS Oct 1940 British Director RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2004-07-01 UNTIL 2009-11-27 RESIGNED
ROBIN CAMERON REID Mar 1952 British Director 1999-04-29 UNTIL 2002-01-02 RESIGNED
MR COLIN WARD BASSON Jul 1937 British Secretary 1996-05-28 UNTIL 1996-10-02 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
HUGH LEISHMAN INGLIS RUNCIMAN Oct 1928 British Director RESIGNED
MS SARA PHILIPA CANNON Sep 1960 British Secretary 2000-11-30 UNTIL 2004-06-30 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
JANE LESLIE KING Secretary RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-14 UNTIL 2004-08-16 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
ANDREW MARK RYAN Mar 1954 British Secretary 1997-03-12 UNTIL 1997-04-18 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Secretary 2009-08-01 UNTIL 2009-08-01 RESIGNED
JOHN ROBERT STIER Mar 1966 British Secretary 1996-09-12 UNTIL 1996-11-29 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2004-07-01 UNTIL 2005-07-27 RESIGNED
MR COLIN WARD BASSON Jul 1937 British Director 1999-04-29 UNTIL 2000-03-15 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2004-04-29 UNTIL 2004-06-18 RESIGNED
ALASTAIR JOHN NEIL FOWLER Mar 1939 British Director RESIGNED
CHRISTOPHER JOHN ELLIS Sep 1966 British Director 2008-06-27 UNTIL 2013-11-28 RESIGNED
DR DARYL HILL Jan 1958 British Director 1999-10-13 UNTIL 2002-01-02 RESIGNED
ALEX CORDINER Apr 1945 British Director 1999-04-29 UNTIL 2002-01-02 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-04-29 UNTIL 2004-07-01 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-07-01 UNTIL 2009-11-30 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
MR COLIN WARD BASSON Jul 1937 British Director 1999-02-08 UNTIL 1999-02-10 RESIGNED
ROBERT LESLIE TASKER Apr 1955 British Director RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director RESIGNED
MICHAEL JAMES CLARKE Sep 1958 British Director 1998-12-10 UNTIL 1998-12-10 RESIGNED
CHARLES CRAIG IBBETSON British Director 2000-03-15 UNTIL 2002-01-02 RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1994-01-12 UNTIL 2004-07-01 RESIGNED
DOCTOR JOANNA SIMONE MARTIN Jun 1959 British Director 1992-07-01 UNTIL 1993-11-24 RESIGNED
RICHARD DEXTER LUCAS Sep 1962 British Director 1999-04-29 UNTIL 2002-01-02 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2004-04-29 UNTIL 2004-06-18 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
JOHN ARTHUR SMITH Jan 1951 British Director RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
ANDREW MARK RYAN Mar 1954 British Director 1999-04-29 UNTIL 2000-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waste Recycling Group (Uk) Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CASTLE WASTE SERVICES LIMITED ILKESTON Active FULL 38220 - Treatment and disposal of hazardous waste
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WASTE RECYCLING GROUP (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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CASTLE ENVIRONMENTAL LIMITED DERBYSHIRE Active DORMANT 70100 - Activities of head offices
ENTRUST LIMITED LEAMINGTON SPA Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY LEAMINGTON SPA Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED ILKESTON Active GROUP 70100 - Activities of head offices
ESTECH EUROPE LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
ENVIROPARKS (HIRWAUN) LIMITED ABERGAVENNY WALES Active SMALL 38320 - Recovery of sorted materials
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED ABERGAVENNY WALES Active SMALL 41100 - Development of building projects
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 7 LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ENERGY SMART TRAINING LIMITED NORTHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WRG (MIDLANDS) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste
WRG (NORTHERN) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste

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