FCC Environment (UK) Limited

Active02902416 Private limited company
Incorporated
21 February 1994 (32 years)
Previously known as
Waste Recycling Group Limited (until 11 May 2012)
Waste Recycling Group PLC (until 31 July 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Fomento DE Construcciones Y Contratas, S.A.
Accounts type
Group
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Green Recovery Projects Ltd
Spanish
Born October 1968 (58)
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)
Martinez Parra, Miguel Angel
Director · Appointed 29 November 2016
Spanish
Born August 1972 (54)
Officer history (75 former)
1 July 2024
Resigned Colio Abril, Pablo as Director
1 July 2024
Appointed Sanz Perez, Inigo as Director
1 July 2024
Appointed Sanz Perez, Inigo as Director
1 July 2024
Resigned Sanz Perez, Inigo as Director
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
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 April 2019
Resigned Aboumrad Gonzalez, Alejandro as Director
5 April 2019
Appointed Aboumrad Gonzalez, Alejandro as Director
1 April 2019
Resigned Nunez Vega, Tomas as Director
20 December 2018
Appointed Colio Abril, Pablo as Director
30 November 2018
Resigned Blasco Lazaro, Aurelio as Director
30 November 2018
Resigned Garcia Gila, Agustin as Director
17 October 2017
Appointed Blasco Lazaro, Aurelio as Director
4 July 2017
Resigned Alfonso Avello, Antonio as Director
29 November 2016
Appointed Martinez Parra, Miguel Angel as Director
27 September 2016
Resigned Pastor Fernandez, Victor Manuel as Director
10 December 2013
Resigned De Marichalar Y Saenez De Tejada, Jaime as Director
10 December 2013
Resigned Martin Monteagudo, Francisco as Director
3 December 2013
Appointed Alfonso Avello, Antonio as Director
3 December 2013
Resigned Koplowitz Romero De Juseu, Esther as Director
3 December 2013
Resigned Koplowitz, Esther Alcocer as Director
3 December 2013
Resigned Bejar Achoa, Juan as Director
3 December 2013
Resigned Fernandez De Cordova, Fernando Falco as Director
3 December 2013
Appointed Garcia Gila, Agustin as Director
3 December 2013
Resigned Zurita Y Saenz De Navarrete, Jaime as Director
3 December 2013
Appointed Pastor Fernandez, Victor Manuel as Director
24 September 2013
Resigned De La Torre Sanchez, Jose Luis as Director
19 September 2013
Resigned Masana, Juan Castells as Director
25 July 2013
Resigned Burgos Perez, Jose Manuel as Director
29 May 2013
Appointed Bejar Achoa, Juan as Director
10 January 2013
Resigned Favier Tilston, Claire as Secretary
20 December 2012
Resigned Bunton, Victoria as Secretary
20 December 2012
Appointed Nunn, Carol Jayne as Secretary
4 October 2012
Resigned Sierra Ordonez, Maria Concepcion as Director
26 October 2011
Appointed Bunton, Victoria as Secretary
10 December 2010
Resigned Peugeot, Robert as Director
31 August 2010
Resigned Feo, Caterino De as Secretary
4 December 2009
Appointed Orts-Llopis, Vicente Federico as Director
4 December 2009
Appointed Taylor, Paul as Director
4 December 2009
Appointed Martin Monteagudo, Francisco as Director
1 December 2009
Appointed Taylor, Paul as Director
1 December 2009
Resigned 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 Feo, Caterino De as Secretary
21 July 2009
Appointed De Marichalar Y Saenez De Tejada, Jaime as Director
21 July 2009
Appointed Zurita Y Saenz De Navarrete, Jaime as Director
21 July 2009
Appointed Burgos Perez, Jose Manuel as Director
21 July 2009
Appointed Sierra Ordonez, Maria Concepcion as Director
20 October 2008
Resigned Bolton, Jonathan Mark as Secretary
30 April 2008
Resigned Hardman, Steven Neville as Director
1 October 2007
Appointed Koplowitz Romero De Juseu, Esther as Director
1 October 2007
Resigned Liebana Alcantarilla, Jose as Director
1 October 2007
Appointed Koplowitz, Esther Alcocer as Director
1 October 2007
Appointed Fernandez De Cordova, Fernando Falco as Director
1 October 2007
Appointed Masana, Juan Castells as Director
1 October 2007
Appointed Peugeot, Robert as Director
28 March 2007
Resigned Trueba Gutierrez, Jose Eugenio as Director
15 December 2006
Appointed Favier Tilston, Claire as Secretary
13 November 2006
Resigned Jennings, Stephen Nigel as Director
13 November 2006
Resigned Wiegner, James Robert as Director
13 November 2006
Resigned Ryan, Andrew Mark as Director
13 November 2006
Resigned Robinson, Malcolm as Director
13 November 2006
Resigned Cox, Christopher Marthinus as Director
26 October 2006
Appointed Liebana Alcantarilla, Jose as Director
27 September 2006
Appointed Nunez Vega, Tomas as Director
27 September 2006
Appointed De La Torre Sanchez, Jose Luis as Director
27 September 2006
Appointed Trueba Gutierrez, Jose Eugenio as Director
27 September 2006
Resigned Birt, John, Lord as Director
27 September 2006
Resigned Prior, Ruth Catherine as Director
16 January 2006
Appointed Birt, John, Lord as Director
16 January 2006
Resigned Angle, Martin David as Director
27 July 2005
Resigned Waterhouse, Alan as Secretary
27 July 2005
Appointed Bolton, Jonathan Mark as Secretary
27 April 2005
Resigned Peleg, Oren Samuel as Director
27 April 2005
Resigned Kundi, Tarlochan Singh as Director
23 March 2005
Appointed Prior, Ruth Catherine as Director
23 February 2005
Appointed Peleg, Oren Samuel as Director
22 October 2004
Resigned Prior, Ruth Catherine as Director
1 September 2004
Appointed Kundi, Tarlochan Singh as Director
1 September 2004
Appointed Wiegner, James Robert as Director
1 September 2004
Appointed Ryan, Andrew Mark as Director
1 September 2004
Appointed Robinson, Malcolm as Director
1 September 2004
Appointed Jennings, Stephen Nigel as Director
1 September 2004
Appointed Cox, Christopher Marthinus as Director
16 August 2004
Appointed Hardman, Steven Neville as Director
16 August 2004
Resigned Hardman, Steven Neville as Secretary
15 January 2004
Appointed Cassells, Leslie James Davidson as Director
15 January 2004
Resigned Stewart, Quentin Richard as Director
15 January 2004
Resigned Burns, Phillip Wesley as Director
5 November 2003
Appointed Hardman, Steven Neville as Secretary
1 October 2003
Appointed Angle, Martin David as Director
8 September 2003
Appointed Prior, Ruth Catherine as Director
8 September 2003
Appointed Meredith, James Robert as Director
31 July 2003
Resigned Cox, Christopher Marthinus as Director
31 July 2003
Appointed Burns, Phillip Wesley as Director
31 July 2003
Resigned Etheridge, Hugh Charles as Director
31 July 2003
Appointed Stewart, Quentin Richard as Director
31 July 2003
Resigned Sandy, Nigel Desmond Alexander as Director
29 July 2003
Resigned Hudson, Philip John as Director
29 July 2003
Resigned Newman, James Henry as Director
29 July 2003
Resigned Wauchope, Samuel Alan as Director
29 July 2003
Resigned Rackham (Snr), Paul Anthony as Director
29 July 2003
Resigned Napier, John Alan as Director
18 June 2002
Resigned Barrett, Patrick Augustine as Director
18 March 2002
Appointed Hudson, Philip John as Director
4 March 2002
Appointed Barrett, Patrick Augustine as Director
24 September 2001
Appointed Etheridge, Hugh Charles as Director
24 September 2001
Appointed Cox, Christopher Marthinus 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
28 November 2000
Resigned Williams, David Jeffreys as Director
7 September 2000
Resigned Johnson, Gillian as Director
18 April 2000
Appointed Napier, John Alan as Director
10 April 2000
Resigned Bond, Kevin Patrick, Dr as Director
30 November 1999
Appointed Johnson, Gillian as Director
7 September 1999
Resigned Fulcher, Michael David as Secretary
7 September 1999
Appointed Waterhouse, Alan as Secretary
6 August 1999
Resigned Welsh, Christopher Kentigern as Director
1 February 1999
Appointed Trendell, William Anthony as Director
26 January 1999
Appointed Welsh, Christopher Kentigern as Director
26 January 1999
Resigned Castle, Pamela Margaret as Director
26 January 1999
Appointed Newman, James Henry as Director
26 January 1999
Resigned Marples, Alan Edwin, Dr as Director
26 January 1999
Resigned Rackham Jnr, Paul Anthony as Director
26 January 1999
Appointed Bond, Kevin Patrick, Dr as Director
26 January 1999
Resigned Walsh, Timothy Charles as Director
26 January 1999
Resigned Stuteley, Stephen Russell as Director
2 December 1998
19 June 1998
Appointed Huntington, John Michael as Director
1 July 1997
16 April 1996
Resigned Birch, John as Director
4 August 1995
Appointed Marples, Alan Edwin, Dr as Director
4 August 1995
Appointed Castle, Pamela Margaret as Director
10 July 1995
Appointed Birch, John as Director
1 August 1994
Appointed Walsh, Timothy Charles as Director
8 March 1994
Appointed Wauchope, Samuel Alan as Director
25 February 1994
Appointed Fulcher, Michael David as Secretary
25 February 1994
Appointed Williams, David Jeffreys as Director
25 February 1994
Appointed Rackham Jnr, Paul Anthony as Director
25 February 1994
Appointed Rackham (Snr), Paul Anthony as Director
25 February 1994
Appointed Stuteley, Stephen Russell as Director
21 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Director
21 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Director
21 February 1994
Appointed London Law Services Limited as Corporate Nominee Director
21 February 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Fomento DE Construcciones Y Contratas, S.A.
Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Sociedad Anónima
Reg. no. A-28037224

Other holdings 9

Companies where FCC Environment (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 July 2020
Ceased Azincourt Investment S.L. Unipersonal — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

FCC Environment (UK) Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
21 December 2025Resolutions
15 December 2025Insolvency filing
15 December 2025Share capital filing
15 December 2025Statement of capital
Show all recent 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

Other companies in this industry

London
Moreton-In-Marsh
Salford
Luton
Eaton Socon
Chorley

By trade and location

New companies in Doncaster →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?