Ubb Waste (Essex) Limited

Active07984024 Private limited company
Incorporated
9 March 2012 (14 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born May 1966 (60)
Director · Appointed 10 June 2024
British
Born October 1965 (61)
Dallas, Mike Kane
Director · Appointed 24 August 2021
New Zealander
Born February 1981 (45)
Officer history (14 former)
31 October 2024
Resigned Mccarthy, Christopher Stephen as Secretary
31 October 2024
Resigned Mccarthy, Christopher Stephen as Director
1 July 2024
Resigned Peiro Balaguer, Javier as Director
10 June 2024
Appointed Longdon, Steven John as Director
10 June 2024
Appointed Mckenzie, Fraser Wilson as Director
24 August 2021
Appointed Dallas, Mike Kane as Director
24 August 2021
Resigned Worthy, Stephen Douglas as Director
12 May 2020
Resigned Rooke, Simon as Director
4 December 2019
Appointed Mccarthy, Christopher Stephen as Secretary
4 December 2019
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
5 November 2018
Resigned Gladwell, Lynn as Director
26 February 2018
Appointed Rooke, Simon as Director
26 February 2018
Resigned Walker, Brian Roland as Director
11 December 2017
Resigned Redburn, Timothy John as Director
27 April 2017
Appointed Worthy, Stephen Douglas as Director
18 July 2016
Appointed Redburn, Timothy John as Director
2 July 2015
Resigned Mccarthy, Christopher Stephen as Secretary
2 July 2015
Appointed Mccarthy, Christopher Stephen as Director
2 July 2015
Resigned Sanz, Jose Maria as Director
2 July 2015
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
21 March 2014
Resigned Ray, Stephen Leslie as Director
21 March 2014
Appointed Gladwell, Lynn as Director
14 May 2012
Appointed Ray, Stephen Leslie as Director
14 May 2012
Appointed Sanz, Jose Maria as Director
9 March 2012
Appointed Weston, Clive as Director
9 March 2012
Appointed Mccarthy, Christopher Stephen as Secretary
9 March 2012
Resigned Weston, Clive as Director
9 March 2012
Appointed Walker, Brian Roland as Director
9 March 2012
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 March 2012
Appointed Peiro Balaguer, Javier as Director
9 March 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 7 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07444045
Corporate entity · Notified 7 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07902692
Former controllers (1)
7 August 2022
Ceased Ubb Waste (Essex) Holdings Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

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 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
Ubb Waste (Essex) Limited This company 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

Filings 94

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
11 March 2026Register inspection address has been changed
11 March 2026Confirmation statement with no updates9 March 2026
10 March 2026Register(s) moved to registered office address
3 October 2025Full accounts31 December 2024
Show all 94 filings

Some other companies at this address

Other companies in this industry

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?