Derbyshire Waste Limited

Active02666323 Private limited company
Incorporated
27 November 1991 (34 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at Cumbria Land Management (Teeside) Ltd (proposed for strike-off), FCC Environment Lostock Limited, Cumbria Waste Management Ltd. · more companies
British
Born October 1965 (61)
Director · Appointed 2 August 2023
Also at Cumbria Land Management (Teeside) Ltd (proposed for strike-off), FCC Environment Lostock Limited, Environmental Services Association Limited · more companies
British
Born May 1966 (60)
Officer history (50 former)
1 February 2024
Appointed Mckenzie, Fraser Wilson as Director
31 January 2024
Resigned Orts-Llopis, Vicente Federico as Director
2 August 2023
Appointed Longdon, Steven John as Director
1 August 2023
Resigned Taylor, Paul as Director
11 February 2022
Resigned Serrano Minchan, Agustin as Director
28 January 2020
Resigned Crowhurst, Georgina Violet as Secretary
15 October 2019
Appointed Crowhurst, Georgina Violet as Secretary
17 May 2019
Resigned Nunn, Carol Jayne as Secretary
10 January 2013
Resigned Favier Tilston, Claire as Secretary
20 December 2012
Appointed Nunn, Carol Jayne as Secretary
20 December 2012
Resigned Bunton, Victoria as Secretary
26 October 2011
Appointed Bunton, Victoria as Secretary
31 August 2010
Resigned De Feo, Caterina as Secretary
11 June 2010
Resigned Jennings, Stephen Nigel as Director
1 December 2009
Appointed Orts-Llopis, Vicente Federico as Director
1 December 2009
Appointed Taylor, Paul as Director
1 December 2009
Resigned Orts-Llopis, Vicente Federico as Director
1 December 2009
Appointed Orts-Llopis, Vicente Federico as Director
30 November 2009
Resigned Cassells, Leslie James Davidson as Director
27 November 2009
Resigned Meredith, James Robert as Director
1 August 2009
Appointed De Feo, Caterina as Secretary
1 August 2009
Appointed Serrano Minchan, Agustin as Director
20 October 2008
Resigned Bolton, Jonathan Mark as Secretary
20 October 2008
Appointed Favier Tilston, Claire as Secretary
30 April 2008
Resigned Hardman, Steven Neville as Director
30 April 2008
Resigned Hardman, Steven Neville as Secretary
20 August 2007
Appointed Hardman, Steven Neville as Director
15 August 2007
Resigned Fletcher, Colin as Director
15 August 2007
Resigned Waine, Andrew Gordon as Director
7 August 2007
Resigned Carlile, Geoffrey, Coun as Director
28 September 2006
Resigned Calder, Samantha Jane as Secretary
5 June 2006
Appointed Fletcher, Colin as Director
5 May 2006
Resigned Darwin, Philip Nigel as Director
5 August 2005
Appointed Bolton, Jonathan Mark as Secretary
5 August 2005
Resigned Waterhouse, Alan as Secretary
6 June 2005
Appointed Calder, Samantha Jane as Secretary
27 May 2005
Resigned Tomlinson, Roderick Stuart as Director
6 July 2004
Appointed Hardman, Steven Neville as Secretary
7 June 2004
Resigned Wilcockson, Kevan as Director
7 June 2004
Appointed Darwin, Philip Nigel as Director
7 June 2004
Resigned Dickinson, Ian David as Director
7 June 2004
Appointed Waine, Andrew Gordon as Director
1 June 2004
Appointed Tomlinson, Roderick Stuart as Director
8 March 2004
Appointed Jennings, Stephen Nigel as Director
15 January 2004
Resigned Prior, Ruth Catherine as Director
15 January 2004
Appointed Cassells, Leslie James Davidson as Director
15 September 2003
Appointed Meredith, James Robert as Director
15 September 2003
Appointed Prior, Ruth Catherine as Director
31 August 2003
Resigned Etheridge, Hugh Charles as Director
31 August 2003
Resigned Sandy, Nigel Desmond Alexander as Director
24 September 2001
Appointed Etheridge, Hugh Charles as Director
24 September 2001
Resigned Trendell, William Anthony as Director
14 May 2001
Appointed Sandy, Nigel Desmond Alexander as Director
4 April 2001
Resigned Huntington, John Michael as Director
14 December 1999
Appointed Dickinson, Ian David as Director
18 October 1999
Appointed Huntington, John Michael as Director
18 October 1999
Appointed Trendell, William Anthony as Director
30 September 1999
Resigned Barnes, Timothy Miles Henry as Director
21 April 1999
Appointed Wilcockson, Kevan as Director
5 March 1999
Resigned Warnett, William Robert as Director
10 February 1999
Resigned Kelly, Robert David Lindsay as Director
1 September 1998
Appointed Barnes, Timothy Miles Henry as Director
31 August 1998
Resigned Boyes, Christopher as Director
22 June 1998
Resigned Diggle, Thomas Charles Andrew as Director
29 April 1998
Appointed Kelly, Robert David Lindsay as Director
16 February 1998
30 June 1997
Appointed Waterhouse, Alan as Secretary
30 June 1997
Resigned Auty, Kenneth Ian as Secretary
30 June 1997
Resigned Downes, Jane Claire as Secretary
1 May 1997
Appointed Warnett, William Robert as Director
1 May 1997
Resigned Cox, Jonson as Director
1 May 1997
Resigned Taunt, Nigel David Wynne as Director
20 December 1996
Appointed Auty, Kenneth Ian as Secretary
5 June 1996
Appointed Diggle, Thomas Charles Andrew as Director
5 June 1996
Resigned Plimley, Martin Wilfred as Director
13 May 1996
29 April 1996
Resigned Martin, Joanna Simone, Doctor as Director
28 February 1995
Appointed Downes, Jane Claire as Secretary
28 February 1995
Resigned Tysoe, David William as Secretary
16 February 1995
Resigned Tomlinson, Roderick Stuart as Director
16 February 1995
Appointed Boyes, Christopher as Director
23 September 1994
Appointed Martin, Joanna Simone, Doctor as Director
23 September 1994
Resigned Hinton, Andrew Peter as Director
12 August 1994
Resigned Stafford, John Joseph as Director
10 June 1994
Resigned Jones, Robert Wynne, Councillor as Director
10 June 1994
Appointed Carlile, Geoffrey, Coun as Director
24 February 1994
Appointed Jones, Robert Wynne, Councillor as Director
24 February 1994
Appointed Taunt, Nigel David Wynne as Director
24 February 1994
Appointed Plimley, Martin Wilfred as Director
24 February 1994
Appointed Cox, Jonson as Director
24 February 1994
Resigned Doe, Michael as Director
24 February 1994
Appointed Hinton, Andrew Peter as Director
24 February 1994
Resigned Tattersall, Simon Derek as Director
24 February 1994
Appointed Tomlinson, Roderick Stuart as Director
22 February 1994
Resigned Beadle, John Richard as Director
18 March 1992
Appointed Doe, Michael as Director
18 March 1992
Appointed Tattersall, Simon Derek as Director
27 November 1991
Appointed Beadle, John Richard as Director
27 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1991
Appointed Stafford, John Joseph as Director
27 November 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1991
Appointed Tysoe, David William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2902416

Group structure 41 shown

Ownership group derived from the Companies House PSC register

FCC Environment (UK) Limited
3C Holdings Limited Owns 75–100% of shares
3C Waste Limited Owns 75–100% of shares
Landfill Management Limited Owns 75–100% of shares
Allington O&M Services Limited Owns 75–100% of shares
Allington Waste Company Limited Owns 75–100% of shares
Anti-Waste Limited Owns 75–100% of shares
Anti-Waste (Restoration) Limited Owns 75–100% of shares
Arnold Waste Disposal Limited Owns 75–100% of shares
BDR Property Limited Owns 75–100% of shares
BDR Waste Disposal Limited Owns 75–100% of shares
Derbyshire Waste Limited This company Owns 75–100% of shares
Pennine Waste Management Limited Owns 75–100% of shares
East Waste Limited Owns 75–100% of shares
FCC Environment (Berkshire) Limited Owns 75–100% of shares
FCC Environment Limited Owns 75–100% of shares
Lincwaste Limited Owns 75–100% of shares
FCC Environment Lostock Limited Owns 75–100% of shares
FCC Lostock Holdings Limited Owns 75–100% of shares
CI Iii Lostock Efw Limited Owns 25–50% of shares
Lostock Sustainable Energy Plant Ltd Owns 75–100% of shares
FCC Recycling (UK) Limited Owns 75–100% of shares
FCC Wrexham Pfi (Phase II Holding) Limited Owns 75–100% of shares
FCC Wrexham Pfi (Phase II) Limited Owns 75–100% of shares
FCC Wrexham Pfi Holdings Limited Owns 75–100% of shares
FCC Wrexham Pfi Limited Owns 75–100% of shares
Hykeham O & M Services Limited Owns 75–100% of shares
Mercia Waste Management Limited Owns 25–50% of shares
Beacon Waste Limited Owns 75–100% of shares
RE3 Holding Limited Owns 75–100% of shares
RE3 Limited Owns 75–100% of shares
Severn Waste Services Limited Owns 25–50% of shares
FCC Waste Management Limited Owns 75–100% of shares
Crossco (1370) Limited Owns 75–100% of shares
Crossco (1371) Limited Owns 75–100% of shares
FCC (Gloucestershire) Investments Limited Owns 75–100% of shares
FCC (Gloucestershire) Holdings Limited Owns 75–100% of shares
Ubb Waste (Essex) Limited Owns 50–75% of shares
FCC O&M Services Limited Owns 75–100% of shares
Wastewise Holdings Ltd Owns 75–100% of shares
Biowise Limited Owns 75–100% of shares
And 9 more

Filings 237

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates1 July 2026
30 October 2025Full accounts31 December 2024
7 July 2025Confirmation statement with no updates1 July 2025
11 October 2024Full accounts31 December 2023
Show all 237 filings

Some other companies at this address

3C Holdings Limited
3C Waste Limited
Allington Energy Networks Limited
Allington O&M Services Limited
Allington Waste Company Limited
Anti-Waste (Restoration) Limited

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