Project Chicago Topco Limited

Active15258914 Private limited company
Incorporated
3 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born May 1966 (60)
Director · Appointed 14 October 2025
British
Born October 1965 (61)
Officer history (7 former)
14 October 2025
Resigned Elley, Robin Mark as Director
14 October 2025
Appointed Mckenzie, Fraser Wilson as Director
14 October 2025
Resigned Mcmillan, Wendy Juliet as Director
14 October 2025
Resigned Dexter, Roy as Secretary
14 October 2025
Resigned Dexter, Roy Ian Lawson as Director
14 October 2025
Appointed Longdon, Steven John as Director
14 October 2025
Resigned Chant, Andrew John as Director
14 October 2025
Resigned Wood, Ian as Director
21 June 2024
Appointed Mcmillan, Wendy Juliet as Director
10 June 2024
Resigned Hallworth, Ryan as Director
29 January 2024
Appointed Dexter, Roy as Secretary
22 December 2023
Appointed Chant, Andrew John as Director
22 December 2023
Appointed Wood, Ian as Director
22 December 2023
Appointed Elley, Robin Mark as Director
22 December 2023
Appointed Hallworth, Ryan as Director
3 November 2023
Appointed Dexter, Roy Ian Lawson as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02902416
Former controllers (1)
22 December 2023
Ceased Roy Ian Lawson Dexter — Owns 75–100% of shares

Group structure 45 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 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
Project Chicago Topco Limited This company Owns 75–100% of shares
Project Chicago Midco 1 Limited Owns 75–100% of shares
Project Chicago Midco 2 Limited Owns 75–100% of shares
Project Chicago Nominees Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026

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