Company Information for

FCC ENVIRONMENT (UK) LIMITED

3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU,

Company Registration Number

02902416

Private Limited Company

Active

About Fcc Environment (uk) Ltd

FCC ENVIRONMENT (UK) LIMITED was founded on 1994-02-21 and has its registered office in Doncaster. The organisation's status is listed as "Active". Fcc Environment (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FCC ENVIRONMENT (UK) LIMITED

Legal Registered Office

3 SIDINGS COURT
WHITE ROSE WAY
DONCASTER
DN4 5NU
Other companies in NN4

Previous Names

WASTE RECYCLING GROUP LIMITED

11/05/2012

Filing Information

Company Number	02902416
Date formed	1994-02-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	GROUP

Last Datalog update:

2024-11-05 14:24:41

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Carol Jayne Nunn	Company Secretary		2012-12-20
Aurelio Blasco Lazaro	Director	MANAGING DIRECTOR INDUSTRIAL WASTE DIVISION	2017-10-17	SPAIN
Agustin Garcia Gila	Director	DIRECTOR	2013-12-03	SPAIN
Miguel Angel Martinez Parra	Director	CHIEF FINANCIAL OFFICER	2016-11-29	SPAIN
Tomas Nunez Vega	Director	INDUSTRIAL ENGINEER	2006-09-27	SPAIN
Vicente Federico Orts-llopis	Director	FINANCE DIRECTOR	2009-12-04	UNITED KINGDOM
Paul Taylor	Director	CHIEF EXECUTIVE OFFICER	2009-12-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antonio Alfonso Avello	Director	2013-12-03	2017-07-04
Jaime De Marichalar Y Saenez De Tejada	Director	2009-07-21	2013-12-10
Juan Bejar Achoa	Director	2013-05-29	2013-12-03
Fernando Falco Fernandez De Cordova	Director	2007-10-01	2013-12-03
Jose Luis De La Torre Sanchez	Director	2006-09-27	2013-09-24
Jose Manuel Burgos Perez	Director	2009-07-21	2013-07-25
Claire Favier Tilston	Company Secretary	2006-12-15	2013-01-10
Victoria Bunton	Company Secretary	2011-10-26	2012-12-20
Caterino De Feo	Company Secretary	2009-08-01	2010-08-31
Leslie James Davidson Cassells	Director	2004-01-15	2009-11-30
Jonathan Mark Bolton	Company Secretary	2005-07-27	2008-10-20
Steven Neville Hardman	Director	2004-08-16	2008-04-30
Christopher Marthinus Cox	Director	2004-09-01	2006-11-13
John Birt	Director	2006-01-16	2006-09-27
Martin David Angle	Director	2003-10-01	2006-01-16
Alan Waterhouse	Company Secretary	1999-09-07	2005-07-27
Steven Neville Hardman	Company Secretary	2003-11-05	2004-08-16
Phillip Wesley Burns	Director	2003-07-31	2004-01-15
Christopher Marthinus Cox	Director	2001-09-24	2003-07-31
Hugh Charles Etheridge	Director	2001-09-24	2003-07-31
Philip John Hudson	Director	2002-03-18	2003-07-29
Patrick Augustine Barrett	Director	2002-03-04	2002-06-18
John Michael Huntington	Director	1998-06-19	2001-04-04
Kevin Patrick Bond	Director	1999-01-26	2000-04-10
Michael David Fulcher	Company Secretary	1994-02-25	1999-09-07
Pamela Margaret Castle	Director	1995-08-04	1999-01-26
John Birch	Director	1995-07-10	1996-04-16
London Law Secretarial Limited	Nominated Secretary	1994-02-21	1994-02-21

Related Directorships for Tomas Nunez Vega

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tomas Nunez Vega	FCC PFI HOLDINGS LIMITED	Director	2006-09-27	CURRENT	2005-09-19	Active
Tomas Nunez Vega	ENVIROPOWER INVESTMENTS LIMITED	Director	2006-09-27	CURRENT	2004-01-23	Active

Related Directorships for Vicente Federico Orts-llopis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vicente Federico Orts-llopis	HYKEHAM O & M SERVICES LIMITED	Director	2010-10-27	CURRENT	2010-10-25	Active
Vicente Federico Orts-llopis	FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED	Director	2010-10-27	CURRENT	2010-10-25	Active
Vicente Federico Orts-llopis	BEACON WASTE LIMITED	Director	2010-09-30	CURRENT	1991-10-01	Active
Vicente Federico Orts-llopis	MERCIA WASTE MANAGEMENT LIMITED	Director	2010-09-30	CURRENT	1998-03-11	Active
Vicente Federico Orts-llopis	DARRINGTON QUARRIES LIMITED	Director	2009-12-01	CURRENT	1957-03-05	Active
Vicente Federico Orts-llopis	FCC WASTE SERVICES (UK) LIMITED	Director	2009-12-01	CURRENT	1970-09-08	Active
Vicente Federico Orts-llopis	FCC ENVIRONMENT SERVICES (UK) LIMITED	Director	2009-12-01	CURRENT	1989-04-25	Active
Vicente Federico Orts-llopis	EAST WASTE LIMITED	Director	2009-12-01	CURRENT	1991-07-17	Active
Vicente Federico Orts-llopis	DERBYSHIRE WASTE LIMITED	Director	2009-12-01	CURRENT	1991-11-27	Active
Vicente Federico Orts-llopis	FOCSA SERVICES (U.K.) LIMITED	Director	2009-12-01	CURRENT	1992-03-03	Liquidation
Vicente Federico Orts-llopis	FINSTOP LIMITED	Director	2009-12-01	CURRENT	1996-04-22	Active
Vicente Federico Orts-llopis	FCC PFI HOLDINGS LIMITED	Director	2009-12-01	CURRENT	2005-09-19	Active
Vicente Federico Orts-llopis	T. SHOOTER LIMITED	Director	2009-12-01	CURRENT	1986-04-10	Liquidation
Vicente Federico Orts-llopis	WASTE RECYCLING GROUP (YORKSHIRE) LIMITED	Director	2009-12-01	CURRENT	1989-10-27	Active
Vicente Federico Orts-llopis	WELBECK WASTE MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1992-07-31	Active
Vicente Federico Orts-llopis	WRG WASTE SERVICES LIMITED	Director	2009-12-01	CURRENT	1945-06-27	Liquidation
Vicente Federico Orts-llopis	WRG (MIDLANDS) LIMITED	Director	2009-12-01	CURRENT	1966-03-25	Active
Vicente Federico Orts-llopis	WRG (NORTHERN) LIMITED	Director	2009-12-01	CURRENT	1986-04-29	Active
Vicente Federico Orts-llopis	INTEGRATED WASTE MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1989-10-18	Active
Vicente Federico Orts-llopis	LINCWASTE LIMITED	Director	2009-12-01	CURRENT	1991-12-06	Active
Vicente Federico Orts-llopis	BDR PROPERTY LIMITED	Director	2009-12-01	CURRENT	1988-05-03	Active
Vicente Federico Orts-llopis	ARNOLD WASTE DISPOSAL LIMITED	Director	2009-12-01	CURRENT	1968-04-19	Active
Vicente Federico Orts-llopis	ANTI-WASTE LIMITED	Director	2009-12-01	CURRENT	1981-06-22	Active
Vicente Federico Orts-llopis	LANDFILL MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1986-11-03	Active
Vicente Federico Orts-llopis	3C WASTE LIMITED	Director	2009-12-01	CURRENT	1991-07-25	Active
Vicente Federico Orts-llopis	BDR WASTE DISPOSAL LIMITED	Director	2009-12-01	CURRENT	1992-03-02	Active
Vicente Federico Orts-llopis	FCC ENVIRONMENT LIMITED	Director	2009-12-01	CURRENT	1993-06-28	Active
Vicente Federico Orts-llopis	NORFOLK WASTE LIMITED	Director	2009-12-01	CURRENT	1994-12-14	Active
Vicente Federico Orts-llopis	PENNINE WASTE MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1995-05-16	Active
Vicente Federico Orts-llopis	3C HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-08-05	Active
Vicente Federico Orts-llopis	WASTE RECOVERY LIMITED	Director	2009-12-01	CURRENT	1989-08-08	Liquidation
Vicente Federico Orts-llopis	WASTE RECYCLING GROUP (UK) LIMITED	Director	2009-12-01	CURRENT	1990-11-29	Active
Vicente Federico Orts-llopis	WRG ENVIRONMENTAL LIMITED	Director	2009-12-01	CURRENT	1987-12-16	Active
Vicente Federico Orts-llopis	WASTE RECYCLING GROUP (CENTRAL) LIMITED	Director	2009-12-01	CURRENT	2000-05-23	Active
Vicente Federico Orts-llopis	ENVIROPOWER INVESTMENTS LIMITED	Director	2009-12-01	CURRENT	2004-01-23	Active
Vicente Federico Orts-llopis	KENT CONSERVATION & MANAGEMENT LIMITED	Director	2009-10-01	CURRENT	2000-07-28	Active
Vicente Federico Orts-llopis	FCC ENVIRONMENTAL SERVICES LIMITED	Director	2009-08-01	CURRENT	1981-06-11	Liquidation
Vicente Federico Orts-llopis	FCC RECYCLING (UK) LIMITED	Director	2009-08-01	CURRENT	1991-12-24	Active
Vicente Federico Orts-llopis	WRG ACQUISITIONS 2 LIMITED	Director	2009-08-01	CURRENT	2004-02-26	Active
Vicente Federico Orts-llopis	ALLINGTON O&M SERVICES LIMITED	Director	2009-08-01	CURRENT	1990-01-29	Active
Vicente Federico Orts-llopis	ANTI-WASTE (RESTORATION) LIMITED	Director	2009-08-01	CURRENT	1994-11-23	Active
Vicente Federico Orts-llopis	FCC WREXHAM PFI HOLDINGS LIMITED	Director	2009-08-01	CURRENT	2005-09-19	Active
Vicente Federico Orts-llopis	WASTENOTTS O&M SERVICES LIMITED	Director	2009-08-01	CURRENT	1991-07-15	Active
Vicente Federico Orts-llopis	WASTENOTTS (RECLAMATION) LIMITED	Director	2009-08-01	CURRENT	1991-12-24	Active
Vicente Federico Orts-llopis	RE3 HOLDING LIMITED	Director	2009-08-01	CURRENT	2005-12-29	Active
Vicente Federico Orts-llopis	KENT ENERGY, LTD.	Director	2008-05-13	CURRENT	1996-01-16	Active
Vicente Federico Orts-llopis	FCC WREXHAM PFI LIMITED	Director	2008-04-01	CURRENT	2005-09-23	Active
Vicente Federico Orts-llopis	RE3 LIMITED	Director	2008-03-13	CURRENT	2005-12-29	Active
Vicente Federico Orts-llopis	FCC ENVIRONMENT (BERKSHIRE) LIMITED	Director	2008-03-13	CURRENT	2005-12-29	Active
Vicente Federico Orts-llopis	KENT ENVIROPOWER LIMITED	Director	2008-03-12	CURRENT	1994-02-03	Active
Vicente Federico Orts-llopis	ALLINGTON WASTE COMPANY LIMITED	Director	2008-03-12	CURRENT	2003-06-09	Active

Related Directorships for Paul Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Taylor	FCC (E&M) LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
Paul Taylor	FCC ENVIRONMENT DEVELOPMENTS LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
Paul Taylor	FCC (E&M) HOLDINGS LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
Paul Taylor	FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
Paul Taylor	FCC WREXHAM PFI (PHASE II HOLDING) LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
Paul Taylor	FCC WREXHAM PFI (PHASE II) LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
Paul Taylor	FCC BUCKINGHAMSHIRE LIMITED	Director	2011-09-16	CURRENT	2011-09-16	Active
Paul Taylor	FCC BUCKINGHAMSHIRE HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Active
Paul Taylor	HYKEHAM O & M SERVICES LIMITED	Director	2010-10-27	CURRENT	2010-10-25	Active
Paul Taylor	FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED	Director	2010-10-27	CURRENT	2010-10-25	Active
Paul Taylor	TELFORD & WREKIN SERVICES LIMITED	Director	2010-09-16	CURRENT	2000-10-11	Liquidation
Paul Taylor	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2010-01-15	CURRENT	1969-09-30	Active
Paul Taylor	DARRINGTON QUARRIES LIMITED	Director	2009-12-01	CURRENT	1957-03-05	Active
Paul Taylor	FCC WASTE SERVICES (UK) LIMITED	Director	2009-12-01	CURRENT	1970-09-08	Active
Paul Taylor	FCC ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-01	CURRENT	1981-06-11	Liquidation
Paul Taylor	FCC ENVIRONMENT SERVICES (UK) LIMITED	Director	2009-12-01	CURRENT	1989-04-25	Active
Paul Taylor	EAST WASTE LIMITED	Director	2009-12-01	CURRENT	1991-07-17	Active
Paul Taylor	DERBYSHIRE WASTE LIMITED	Director	2009-12-01	CURRENT	1991-11-27	Active
Paul Taylor	FCC RECYCLING (UK) LIMITED	Director	2009-12-01	CURRENT	1991-12-24	Active
Paul Taylor	FOCSA SERVICES (U.K.) LIMITED	Director	2009-12-01	CURRENT	1992-03-03	Liquidation
Paul Taylor	FINSTOP LIMITED	Director	2009-12-01	CURRENT	1996-04-22	Active
Paul Taylor	FCC PFI HOLDINGS LIMITED	Director	2009-12-01	CURRENT	2005-09-19	Active
Paul Taylor	FCC WREXHAM PFI LIMITED	Director	2009-12-01	CURRENT	2005-09-23	Active
Paul Taylor	T. SHOOTER LIMITED	Director	2009-12-01	CURRENT	1986-04-10	Liquidation
Paul Taylor	WASTE RECYCLING GROUP (YORKSHIRE) LIMITED	Director	2009-12-01	CURRENT	1989-10-27	Active
Paul Taylor	WELBECK WASTE MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1992-07-31	Active
Paul Taylor	WRG ACQUISITIONS 2 LIMITED	Director	2009-12-01	CURRENT	2004-02-26	Active
Paul Taylor	RE3 LIMITED	Director	2009-12-01	CURRENT	2005-12-29	Active
Paul Taylor	WRG WASTE SERVICES LIMITED	Director	2009-12-01	CURRENT	1945-06-27	Liquidation
Paul Taylor	WRG (MIDLANDS) LIMITED	Director	2009-12-01	CURRENT	1966-03-25	Active
Paul Taylor	WRG (NORTHERN) LIMITED	Director	2009-12-01	CURRENT	1986-04-29	Active
Paul Taylor	WASTE RECYCLING GROUP (SCOTLAND) LIMITED	Director	2009-12-01	CURRENT	2000-08-17	Active
Paul Taylor	INTEGRATED WASTE MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1989-10-18	Active
Paul Taylor	LINCWASTE LIMITED	Director	2009-12-01	CURRENT	1991-12-06	Active
Paul Taylor	BDR PROPERTY LIMITED	Director	2009-12-01	CURRENT	1988-05-03	Active
Paul Taylor	ARNOLD WASTE DISPOSAL LIMITED	Director	2009-12-01	CURRENT	1968-04-19	Active
Paul Taylor	ANTI-WASTE LIMITED	Director	2009-12-01	CURRENT	1981-06-22	Active
Paul Taylor	LANDFILL MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1986-11-03	Active
Paul Taylor	ALLINGTON O&M SERVICES LIMITED	Director	2009-12-01	CURRENT	1990-01-29	Active
Paul Taylor	3C WASTE LIMITED	Director	2009-12-01	CURRENT	1991-07-25	Active
Paul Taylor	BDR WASTE DISPOSAL LIMITED	Director	2009-12-01	CURRENT	1992-03-02	Active
Paul Taylor	FCC ENVIRONMENT LIMITED	Director	2009-12-01	CURRENT	1993-06-28	Active
Paul Taylor	KENT ENVIROPOWER LIMITED	Director	2009-12-01	CURRENT	1994-02-03	Active
Paul Taylor	ANTI-WASTE (RESTORATION) LIMITED	Director	2009-12-01	CURRENT	1994-11-23	Active
Paul Taylor	NORFOLK WASTE LIMITED	Director	2009-12-01	CURRENT	1994-12-14	Active
Paul Taylor	PENNINE WASTE MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	1995-05-16	Active
Paul Taylor	KENT ENERGY, LTD.	Director	2009-12-01	CURRENT	1996-01-16	Active
Paul Taylor	3C HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-08-05	Active
Paul Taylor	KENT CONSERVATION & MANAGEMENT LIMITED	Director	2009-12-01	CURRENT	2000-07-28	Active
Paul Taylor	ALLINGTON WASTE COMPANY LIMITED	Director	2009-12-01	CURRENT	2003-06-09	Active
Paul Taylor	FCC WREXHAM PFI HOLDINGS LIMITED	Director	2009-12-01	CURRENT	2005-09-19	Active
Paul Taylor	FCC ENVIRONMENT (BERKSHIRE) LIMITED	Director	2009-12-01	CURRENT	2005-12-29	Active
Paul Taylor	WASTE RECOVERY LIMITED	Director	2009-12-01	CURRENT	1989-08-08	Liquidation
Paul Taylor	WASTE RECYCLING GROUP (UK) LIMITED	Director	2009-12-01	CURRENT	1990-11-29	Active
Paul Taylor	WASTENOTTS O&M SERVICES LIMITED	Director	2009-12-01	CURRENT	1991-07-15	Active
Paul Taylor	WASTENOTTS (RECLAMATION) LIMITED	Director	2009-12-01	CURRENT	1991-12-24	Active
Paul Taylor	WRG ENVIRONMENTAL LIMITED	Director	2009-12-01	CURRENT	1987-12-16	Active
Paul Taylor	WASTE RECYCLING GROUP (CENTRAL) LIMITED	Director	2009-12-01	CURRENT	2000-05-23	Active
Paul Taylor	ENVIROPOWER INVESTMENTS LIMITED	Director	2009-12-01	CURRENT	2004-01-23	Active
Paul Taylor	RE3 HOLDING LIMITED	Director	2009-12-01	CURRENT	2005-12-29	Active