OpenCompanies

FCC Environment (UK) Limited

Company number
02902416
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

3 Sidings Court
White Rose Way
Doncaster
DN4 5NU

Previous names

  • Waste Recycling Group PLC (until 31 Jul 2003)
  • Waste Recycling Group Limited (until 11 May 2012)

Officers

NameRoleAppointedResigned
SANZ PEREZ, Inigo Director 1 Jul 2024
MCKENZIE, Fraser Wilson Director 1 Feb 2024
LONGDON, Steven John Director 2 Aug 2023
MARTINEZ PARRA, Miguel Angel Director 29 Nov 2016
SANZ PEREZ, Inigo Director 1 Jul 2024 1 Jul 2024
COLIO ABRIL, Pablo Director 20 Dec 2018 1 Jul 2024
ORTS-LLOPIS, Vicente Federico Director 4 Dec 2009 31 Jan 2024
TAYLOR, Paul Director 4 Dec 2009 1 Aug 2023
CROWHURST, Georgina Violet Secretary 15 Oct 2019 28 Jan 2020
NUNN, Carol Jayne Secretary 20 Dec 2012 17 May 2019
ABOUMRAD GONZALEZ, Alejandro Director 5 Apr 2019 10 Apr 2019
NUNEZ VEGA, Tomas Director 27 Sep 2006 1 Apr 2019
BLASCO LAZARO, Aurelio Director 17 Oct 2017 30 Nov 2018
GARCIA GILA, Agustin Director 3 Dec 2013 30 Nov 2018
ALFONSO AVELLO, Antonio Director 3 Dec 2013 4 Jul 2017
PASTOR FERNANDEZ, Victor Manuel Director 3 Dec 2013 27 Sep 2016
MARTIN MONTEAGUDO, Francisco Director 4 Dec 2009 10 Dec 2013
DE MARICHALAR Y SAENEZ DE TEJADA, Jaime Director 21 Jul 2009 10 Dec 2013
BEJAR ACHOA, Juan Director 29 May 2013 3 Dec 2013
ZURITA Y SAENZ DE NAVARRETE, Jaime Director 21 Jul 2009 3 Dec 2013
KOPLOWITZ ROMERO DE JUSEU, Esther Director 1 Oct 2007 3 Dec 2013
KOPLOWITZ, Esther Alcocer Director 1 Oct 2007 3 Dec 2013
FERNANDEZ DE CORDOVA, Fernando Falco Director 1 Oct 2007 3 Dec 2013
DE LA TORRE SANCHEZ, Jose Luis Director 27 Sep 2006 24 Sep 2013
MASANA, Juan Castells Director 1 Oct 2007 19 Sep 2013
BURGOS PEREZ, Jose Manuel Director 21 Jul 2009 25 Jul 2013
FAVIER TILSTON, Claire Secretary 15 Dec 2006 10 Jan 2013
BUNTON, Victoria Secretary 26 Oct 2011 20 Dec 2012
SIERRA ORDONEZ, Maria Concepcion Director 21 Jul 2009 4 Oct 2012
PEUGEOT, Robert Director 1 Oct 2007 10 Dec 2010
FEO, Caterino De Secretary 1 Aug 2009 31 Aug 2010
TAYLOR, Paul Director 1 Dec 2009 1 Dec 2009
CASSELLS, Leslie James Davidson Director 15 Jan 2004 30 Nov 2009
MEREDITH, James Robert Director 8 Sep 2003 27 Nov 2009
BOLTON, Jonathan Mark Secretary 27 Jul 2005 20 Oct 2008
HARDMAN, Steven Neville Director 16 Aug 2004 30 Apr 2008
LIEBANA ALCANTARILLA, Jose Director 26 Oct 2006 1 Oct 2007
TRUEBA GUTIERREZ, Jose Eugenio Director 27 Sep 2006 28 Mar 2007
ROBINSON, Malcolm Director 1 Sep 2004 13 Nov 2006
COX, Christopher Marthinus Director 1 Sep 2004 13 Nov 2006
JENNINGS, Stephen Nigel Director 1 Sep 2004 13 Nov 2006
WIEGNER, James Robert Director 1 Sep 2004 13 Nov 2006
RYAN, Andrew Mark Director 1 Sep 2004 13 Nov 2006
BIRT, John, Lord Director 16 Jan 2006 27 Sep 2006
PRIOR, Ruth Catherine Director 23 Mar 2005 27 Sep 2006
ANGLE, Martin David Director 1 Oct 2003 16 Jan 2006
WATERHOUSE, Alan Secretary 7 Sep 1999 27 Jul 2005
PELEG, Oren Samuel Director 23 Feb 2005 27 Apr 2005
KUNDI, Tarlochan Singh Director 1 Sep 2004 27 Apr 2005
PRIOR, Ruth Catherine Director 8 Sep 2003 22 Oct 2004
HARDMAN, Steven Neville Secretary 5 Nov 2003 16 Aug 2004
BURNS, Phillip Wesley Director 31 Jul 2003 15 Jan 2004
STEWART, Quentin Richard Director 31 Jul 2003 15 Jan 2004
COX, Christopher Marthinus Director 24 Sep 2001 31 Jul 2003
ETHERIDGE, Hugh Charles Director 24 Sep 2001 31 Jul 2003
SANDY, Nigel Desmond Alexander Director 14 May 2001 31 Jul 2003
HUDSON, Philip John Director 18 Mar 2002 29 Jul 2003
NAPIER, John Alan Director 18 Apr 2000 29 Jul 2003
NEWMAN, James Henry Director 26 Jan 1999 29 Jul 2003
WAUCHOPE, Samuel Alan Director 8 Mar 1994 29 Jul 2003
RACKHAM (SNR), Paul Anthony Director 25 Feb 1994 29 Jul 2003
BARRETT, Patrick Augustine Director 4 Mar 2002 18 Jun 2002
TRENDELL, William Anthony Director 1 Feb 1999 24 Sep 2001
HUNTINGTON, John Michael Director 19 Jun 1998 4 Apr 2001
WILLIAMS, David Jeffreys Director 25 Feb 1994 28 Nov 2000
JOHNSON, Gillian Director 30 Nov 1999 7 Sep 2000
BOND, Kevin Patrick, Dr Director 26 Jan 1999 10 Apr 2000
FULCHER, Michael David Secretary 25 Feb 1994 7 Sep 1999
WELSH, Christopher Kentigern Director 26 Jan 1999 6 Aug 1999
CASTLE, Pamela Margaret Director 4 Aug 1995 26 Jan 1999
MARPLES, Alan Edwin, Dr Director 4 Aug 1995 26 Jan 1999
WALSH, Timothy Charles Director 1 Aug 1994 26 Jan 1999
STUTELEY, Stephen Russell Director 25 Feb 1994 26 Jan 1999
RACKHAM JNR, Paul Anthony Director 25 Feb 1994 26 Jan 1999
SHEPPARD, Derrick Richard Adam, Reverend Director 1 Jul 1997 2 Dec 1998
BIRCH, John Director 10 Jul 1995 16 Apr 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Director 21 Feb 1994 21 Feb 1994
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 21 Feb 1994 21 Feb 1994
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 21 Feb 1994 21 Feb 1994

Control

NameNature of controlNotifiedCeased
Fomento De Construcciones Y Contratas, S.A. Ownership Of Shares 75 To 100 Percent 13 Jul 2020
Azincourt Investment S.L. Unipersonal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 7 Apr 2016 13 Jul 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Controls

Directors’ other companies

Companies at the same address

Data