Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
FCC Pfi Holdings Limited
- Incorporated
- 19 September 2005 (21 years)
- Previously known as
- WRG Pfi Holdings Limited (until 11 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Fomento DE Construcciones Y Contratas SA
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3 Sidings CourtWhite Rose WayDoncasterDN4 5NU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 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)
Director · Appointed 26 October 2006
Spanish
Born March 1965 (61)
Officer history (19 former)
1 February 2024
31 January 2024
2 August 2023
1 August 2023
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
1 April 2019
24 September 2013
10 January 2013
20 December 2012
Resigned Bunton, Victoria as Secretary
20 December 2012
Appointed Nunn, Carol Jayne as Secretary
26 October 2011
Appointed Bunton, Victoria as Secretary
31 August 2010
1 December 2009
1 December 2009
30 November 2009
27 November 2009
1 August 2009
20 October 2008
20 October 2008
30 April 2008
28 March 2007
26 October 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
27 September 2006
18 July 2006
18 July 2006
18 July 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
19 September 2005
19 September 2005
19 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fomento DE Construcciones Y Contratas SA
Corporate entity · Notified 14 July 2020
Owns 75–100% of shares
Sociedad Anónima
Reg. no. A-28037224
Former controllers (2)
14 July 2020
Ceased FCC Medio Ambiente Reino Unido, S.L.U. — Owns 75–100% of shares
30 September 2019
Ceased Fomento DE Construcciones Y Contratas, S.A. — Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 October 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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