FCC Wrexham Pfi (Phase II) Limited

Active08164693 Private limited company
Incorporated
1 August 2012 (14 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Other business support service activities n.e.c. (82990)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born October 1965 (61)
Director · Appointed 2 August 2023
British
Born May 1966 (60)
Officer history (6 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
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
31 December 2012
Resigned Bunton, Victoria as Secretary
31 December 2012
Appointed Nunn, Carol Jayne as Secretary
1 August 2012
Appointed Favier-Tilston, Claire as Secretary
1 August 2012
Appointed Taylor, Paul as Director
1 August 2012
Appointed Bunton, Victoria as Secretary
1 August 2012
Appointed Orts-Llopis, Vicente Federico as 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
Right to appoint and remove directors
Limited Company
Reg. no. 8164670

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 (Phase II) Limited This company 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 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 47

DateDescriptionMade Up ToPagesPDF
20 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates30 June 2026
16 September 2025Full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
18 September 2024Full accounts31 December 2023
Show all 47 filings

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