FCC ENVIRONMENT (UK) LIMITED - DONCASTER


Company Profile Company Filings

Overview

FCC ENVIRONMENT (UK) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
FCC ENVIRONMENT (UK) LIMITED was incorporated 30 years ago on 21/02/1994 and has the registered number: 02902416. The accounts status is GROUP and accounts are next due on 30/09/2024.

FCC ENVIRONMENT (UK) LIMITED - DONCASTER

This company is listed in the following categories:
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:
WASTE RECYCLING GROUP LIMITED (until 11/05/2012)

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 MIGUEL ANGEL MARTINEZ PARRA Aug 1972 Spanish Director 2016-11-29 CURRENT
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-04 CURRENT
MR PABLO COLIO ABRIL Jun 1968 Spanish Director 2018-12-20 CURRENT
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 2004-09-01 UNTIL 2006-11-13 RESIGNED
JOSE LIEBANA ALCANTARILLA Mar 1965 Spanish Director 2006-10-26 UNTIL 2007-10-01 RESIGNED
TARLOCHAN SINGH KUNDI Nov 1963 British Director 2004-09-01 UNTIL 2005-04-27 RESIGNED
ESTHER KOPLOWITZ ROMERO DE JUSEU Aug 1948 Spanish Director 2007-10-01 UNTIL 2013-12-03 RESIGNED
FRANCISCO MARTIN MONTEAGUDO Aug 1960 Spanish Director 2009-12-04 UNTIL 2013-12-10 RESIGNED
GILLIAN JOHNSON Jun 1958 British Director 1999-11-30 UNTIL 2000-09-07 RESIGNED
FERNANDO FALCO FERNANDEZ DE CORDOVA May 1939 Spanish Director 2007-10-01 UNTIL 2013-12-03 RESIGNED
MR AGUSTIN GARCIA GILA May 1955 Spanish Director 2013-12-03 UNTIL 2018-11-30 RESIGNED
ESTHER ALCOCER KOPLOWITZ Nov 1970 Spanish Director 2007-10-01 UNTIL 2013-12-03 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 1998-06-19 UNTIL 2001-04-04 RESIGNED
JAIME DE MARICHALAR Y SAENEZ DE TEJADA Apr 1963 Spanish Director 2009-07-21 UNTIL 2013-12-10 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2002-03-18 UNTIL 2003-07-29 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-02-21 UNTIL 1994-02-21 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1999-09-07 UNTIL 2005-07-27 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2003-11-05 UNTIL 2004-08-16 RESIGNED
CATERINO DE FEO Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
MICHAEL DAVID FULCHER May 1933 British Secretary 1994-02-25 UNTIL 1999-09-07 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 2003-10-01 UNTIL 2006-01-16 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 1999-01-26 UNTIL 2003-07-29 RESIGNED
MR CHRISTOPHER MARTHINUS COX Nov 1962 British Director 2004-09-01 UNTIL 2006-11-13 RESIGNED
PAMELA MARGARET CASTLE Sep 1941 British Director 1995-08-04 UNTIL 1999-01-26 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2004-01-15 RESIGNED
JOSE MANUEL BURGOS PEREZ Sep 1945 Spanish Director 2009-07-21 UNTIL 2013-07-25 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1999-01-26 UNTIL 2000-04-10 RESIGNED
MR AURELIO BLASCO LAZARO May 1958 Spanish Director 2017-10-17 UNTIL 2018-11-30 RESIGNED
LORD JOHN BIRT Dec 1944 British Director 2006-01-16 UNTIL 2006-09-27 RESIGNED
MR JOHN BIRCH Jun 1949 British Director 1995-07-10 UNTIL 1996-04-16 RESIGNED
MR JUAN BEJAR ACHOA Nov 1957 Spanish Director 2013-05-29 UNTIL 2013-12-03 RESIGNED
PATRICK AUGUSTINE BARRETT Feb 1937 British Director 2002-03-04 UNTIL 2002-06-18 RESIGNED
DR ALAN EDWIN MARPLES Jun 1950 British Director 1995-08-04 UNTIL 1999-01-26 RESIGNED
MR ANTONIO ALFONSO AVELLO Nov 1978 Spanish Director 2013-12-03 UNTIL 2017-07-04 RESIGNED
MR ALEJANDRO ABOUMRAD GONZALEZ Feb 1980 Mexican Director 2019-04-05 UNTIL 2019-04-10 RESIGNED
MR CHRISTOPHER MARTHINUS COX Nov 1962 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
JOSE LUIS DE LA TORRE SANCHEZ Sep 1943 Spanish Director 2006-09-27 UNTIL 2013-09-24 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
MR JOHN ALAN NAPIER Aug 1942 British Director 2000-04-18 UNTIL 2003-07-29 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
JUAN CASTELLS MASANA Jul 1941 Spanish Director 2007-10-01 UNTIL 2013-09-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-02-21 UNTIL 1994-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fomento De Construcciones Y Contratas, S.A. 2020-07-13 Madrid   Ownership of shares 75 to 100 percent
Azincourt Investment S.L. Unipersonal 2016-04-07 - 2020-07-13 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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