FCC Environment Limited

Active02830895 Private limited company
Incorporated
28 June 1993 (33 years)
Previously known as
Herrington Limited (until 25 July 2013)
Latleigh Limited (until 27 September 1993)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 (31 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
28 November 2013
Resigned Ellis, Christopher John as Director
10 January 2013
Resigned Favier Tilston, Claire as Secretary
20 December 2012
Appointed Nunn, Carol Jayne as Secretary
31 August 2010
Resigned De Feo, Caterina as Secretary
1 December 2009
Appointed Orts-Llopis, Vicente Federico as Director
1 December 2009
Appointed Taylor, Paul 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 Serrano Minchan, Agustin as Director
1 August 2009
Appointed De Feo, Caterina as Secretary
1 August 2009
Appointed Ellis, Christopher John as Director
21 October 2008
Resigned Bolton, Jonathan Mark as Secretary
30 April 2008
Resigned Hardman, Steven Neville as Director
15 December 2006
Appointed Favier Tilston, Claire as Secretary
28 September 2006
Resigned Calder, Samantha Jane as Secretary
27 July 2005
Appointed Bolton, Jonathan Mark as Secretary
27 July 2005
Resigned Waterhouse, Alan as Secretary
27 July 2005
Appointed Calder, Samantha Jane as Secretary
16 August 2004
Resigned Hardman, Steven Neville as Secretary
16 August 2004
Appointed Hardman, Steven Neville as Director
6 July 2004
Appointed Hardman, Steven Neville as Secretary
15 January 2004
Appointed Cassells, Leslie James Davidson as Director
15 January 2004
Resigned Prior, Ruth Catherine as Director
30 September 2003
Resigned Burns, Phillip Wesley as Director
30 September 2003
Resigned Stewart, Quentin Richard as Director
8 September 2003
Appointed Prior, Ruth Catherine as Director
8 September 2003
Appointed Meredith, James Robert as Director
31 July 2003
Appointed Stewart, Quentin Richard as Director
31 July 2003
Resigned Etheridge, Hugh Charles as Director
31 July 2003
Resigned Sandy, Nigel Desmond Alexander as Director
31 July 2003
Resigned Walsh, Timothy Charles as Director
31 July 2003
Appointed Burns, Phillip Wesley 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
30 September 1999
Appointed Trendell, William Anthony as Director
30 September 1999
Resigned Stuteley, Stephen Russell as Director
30 September 1999
Appointed Huntington, John Michael as Director
7 September 1999
Appointed Waterhouse, Alan as Secretary
7 September 1999
Resigned Fulcher, Michael David as Secretary
16 April 1996
Resigned Birch, John as Director
29 September 1995
Appointed Fulcher, Michael David as Secretary
29 September 1995
Resigned Butterworth, Roy James as Secretary
29 September 1995
Resigned Butterworth, Roy James as Director
10 July 1995
Appointed Stuteley, Stephen Russell as Director
10 July 1995
Resigned Penlington, Roger Stephen as Director
10 July 1995
Appointed Walsh, Timothy Charles as Director
23 September 1993
Appointed Penlington, Roger Stephen as Director
29 July 1993
Appointed Butterworth, Roy James as Secretary
29 July 1993
Appointed Butterworth, Roy James as Director
29 July 1993
Appointed Birch, John as Director
28 July 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 July 1993
Resigned London Law Services Limited as Corporate Nominee Director
28 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 June 1993
Appointed London Law Services Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Company
Reg. no. 02902416

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 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 This company 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 212

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 December 2025
6 July 2026Confirmation statement with no updates30 June 2026
30 October 2025Full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
11 October 2024Full accounts31 December 2023
Show all 212 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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