UBB Waste (Essex) Limited
- Company number
- 07984024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2012
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Fraser Wilson | Director | 10 Jun 2024 | |
| LONGDON, Steven John | Director | 10 Jun 2024 | |
| DALLAS, Mike Kane | Director | 24 Aug 2021 | |
| MCCARTHY, Christopher Stephen | Secretary | 4 Dec 2019 | 31 Oct 2024 |
| MCCARTHY, Christopher Stephen | Director | 2 Jul 2015 | 31 Oct 2024 |
| PEIRO BALAGUER, Javier | Director | 9 Mar 2012 | 1 Jul 2024 |
| WORTHY, Stephen Douglas | Director | 27 Apr 2017 | 24 Aug 2021 |
| ROOKE, Simon | Director | 26 Feb 2018 | 12 May 2020 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 2 Jul 2015 | 4 Dec 2019 |
| GLADWELL, Lynn | Director | 21 Mar 2014 | 5 Nov 2018 |
| WALKER, Brian Roland | Director | 9 Mar 2012 | 26 Feb 2018 |
| REDBURN, Timothy John | Director | 18 Jul 2016 | 11 Dec 2017 |
| SANZ, Jose Maria | Director | 14 May 2012 | 2 Jul 2015 |
| MCCARTHY, Christopher Stephen | Secretary | 9 Mar 2012 | 2 Jul 2015 |
| RAY, Stephen Leslie | Director | 14 May 2012 | 21 Mar 2014 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Mar 2012 | 9 Mar 2012 |
| WESTON, Clive | Director | 9 Mar 2012 | 9 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2022 | |
| Fcc (Gloucestershire) Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Aug 2022 | |
| Ubb Waste (Essex) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Aug 2022 |
Accounts
Connections
Owned by
UBB Waste (Essex) Limited → Balfour Beatty Infrastructure Projects Investments Limited
Directors’ other companies
- LONGDON, Steven John - Director at Waste Recycling Group (Central) Limited
- LONGDON, Steven John - Director at Waste Recycling Group (Scotland) Limited
- LONGDON, Steven John - Director at Waste Recycling Group (UK) Limited
- LONGDON, Steven John - Director at Waste Recycling Group (Yorkshire) Limited
- LONGDON, Steven John - Director at Wastenotts (Reclamation) Limited
- LONGDON, Steven John - Director at Wastenotts O&M Services Limited
- LONGDON, Steven John - Director at Wastewise Limited
- LONGDON, Steven John - Director at Welbeck Waste Management Limited
- LONGDON, Steven John - Director at WRG (Midlands) Limited
- LONGDON, Steven John - Director at Severn Waste Services Limited
Companies at the same address
- 3c Holdings Limited (03610048)
- 3c Waste Limited (02632581)
- Allington Energy Networks Limited (14878928)
- Allington O&M Services Limited (02464345)
- Allington Waste Company Limited (04792815)
- Anti-Waste (Restoration) Limited (02993753)
- Anti-Waste Limited (01569257)
- Arnold Waste Disposal Limited (00930757)
- BDR Property Limited (02250123)
- BDR Waste Disposal Limited (02692495)