FCC ENVIRONMENT (UK) LIMITED

FCC ENVIRONMENT (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FCC ENVIRONMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02902416
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FCC ENVIRONMENT (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FCC ENVIRONMENT (UK) LIMITED located?

Registered Office Address	3 Sidings Court White Rose Way DN4 5NU Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of FCC ENVIRONMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WASTE RECYCLING GROUP LIMITED	Jul 31, 2003	Jul 31, 2003
WASTE RECYCLING GROUP PLC	Feb 21, 1994	Feb 21, 1994

What are the latest accounts for FCC ENVIRONMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FCC ENVIRONMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for FCC ENVIRONMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: cancellation of share premium account 09/12/2025	RES13

Dec 15, 2025

Statement of capital on Dec 15, 2025

Capital: GBP 146,462,150.75

SH19

Dec 15, 2025

legacy

SH20

Dec 15, 2025

legacy

CAP-SS

Dec 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/12/2025	RES13

Nov 07, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Jul 03, 2025

Confirmation statement made on Jun 30, 2025 with no updates

CS01

Oct 11, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Jul 15, 2024

Appointment of Mr Inigo Sanz Perez as a director on Jul 01, 2024

AP01

Jul 15, 2024

Termination of appointment of Inigo Sanz Perez as a director on Jul 01, 2024

TM01

Jul 12, 2024

Appointment of Mr Inigo Sanz Perez as a director on Jul 01, 2024

AP01

Jul 12, 2024

Termination of appointment of Pablo Colio Abril as a director on Jul 01, 2024

TM01

Jul 08, 2024

Confirmation statement made on Jun 30, 2024 with no updates

CS01

Feb 02, 2024

Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024

AP01

Feb 02, 2024

Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024

TM01

Oct 26, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Aug 02, 2023

Appointment of Mr Steven John Longdon as a director on Aug 02, 2023

AP01

Aug 02, 2023

Termination of appointment of Paul Taylor as a director on Aug 01, 2023

TM01

Jul 10, 2023

Confirmation statement made on Jun 30, 2023 with no updates

CS01

Sep 26, 2022

Group of companies' accounts made up to Dec 31, 2021

AA

Jul 11, 2022

Confirmation statement made on Jun 30, 2022 with no updates

CS01

Apr 01, 2022

Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022

AD01

Sep 14, 2021

Group of companies' accounts made up to Dec 31, 2020

AA

Jul 01, 2021

Confirmation statement made on Jun 30, 2021 with no updates

CS01

Sep 18, 2020

Group of companies' accounts made up to Dec 31, 2019

AA

View All Filings

Who are the officers of FCC ENVIRONMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 02, 2023		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England		England	British	1966-5		311975880001
MARTINEZ PARRA, Miguel Angel Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Nov 29, 2016		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England		Spain	Spanish	1972-8		219667900001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Feb 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England		England	British	1965-10		318879230001
SANZ PEREZ, Inigo Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Jul 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England		Spain	Spanish	1968-10		325124660001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire			British			15931960007
BUNTON, Victoria Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton						164124350001
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton						263554730001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire			British			117647490002
FEO, Caterino De 900 Pavilion Drive NN4 7RG Northampton Business Park Ground Floor West Northampton	Aug 01, 2009	Aug 31, 2010	Secretary	900 Pavilion Drive NN4 7RG Northampton Business Park Ground Floor West Northampton			British			147616310001
FULCHER, Michael David 147 Westley Road IP33 3SE Bury St Edmunds Suffolk	Feb 25, 1994	Sep 07, 1999	Secretary	147 Westley Road IP33 3SE Bury St Edmunds Suffolk			British			3808980001
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Nov 05, 2003	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire			British			93743250001
NUNN, Carol Jayne Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton						174526600001
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Sep 07, 1999	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire			British			24588340001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 21, 1994	Feb 21, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
ABOUMRAD GONZALEZ, Alejandro Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Apr 05, 2019	Apr 10, 2019	Director	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton		Mexico	Mexican	1980-2		257294250001
ALFONSO AVELLO, Antonio Avenue Del Camino De Santiago 40 28050 Madrid Fcc Citizen Services Spain	Dec 03, 2013	Jul 04, 2017	Director	Avenue Del Camino De Santiago 40 28050 Madrid Fcc Citizen Services Spain		Spain	Spanish	1978-11		183551690001
ANGLE, Martin David 59 Eaton Mews North SW1X 8LL London	Oct 01, 2003	Jan 16, 2006	Director	59 Eaton Mews North SW1X 8LL London		United Kingdom	British	1950-4		77872780002
BARRETT, Patrick Augustine 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey	Mar 04, 2002	Jun 18, 2002	Director	26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey			British	1937-6		941830005
BEJAR ACHOA, Juan Avenue Del Camino De Santiago 40 28050 Madrid Fcc Spain	May 29, 2013	Dec 03, 2013	Director	Avenue Del Camino De Santiago 40 28050 Madrid Fcc Spain		Spain	Spanish	1957-11		178878410001
BIRCH, John 8 Beckhall Welton LN2 3LJ Lincoln Lincolnshire	Jul 10, 1995	Apr 16, 1996	Director	8 Beckhall Welton LN2 3LJ Lincoln Lincolnshire		England	British	1949-6		19334120001
BIRT, John, Lord Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire	Jan 16, 2006	Sep 27, 2006	Director	Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire			British	1944-12		122571570001
BLASCO LAZARO, Aurelio Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 17, 2017	Nov 30, 2018	Director	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton		Spain	Spanish	1958-5		239106270001
BOND, Kevin Patrick, Dr The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire	Jan 26, 1999	Apr 10, 2000	Director	The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire		England	British	1950-8		168780840001
BURGOS PEREZ, Jose Manuel Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Jul 21, 2009	Jul 25, 2013	Director	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton		Spain	Spanish	1945-9		147598660001
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 31, 2003	Jan 15, 2004	Director	Flat 15 12 Bourchier Street W1D 4HZ London		United Kingdom	British	1969-3		160550800001
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jan 15, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire			British	1954-11		95347040005
CASTLE, Pamela Margaret 19 South Hill Park Gardens NW3 2TD London	Aug 04, 1995	Jan 26, 1999	Director	19 South Hill Park Gardens NW3 2TD London		England	British	1941-9		45533210001
COLIO ABRIL, Pablo Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Dec 20, 2018	Jul 01, 2024	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England		Spain	Spanish	1968-6		253666100001
COX, Christopher Marthinus Wolferstan Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire	Sep 01, 2004	Nov 13, 2006	Director	Wolferstan Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire		United Kingdom	British	1962-11		40846350001
COX, Christopher Marthinus Wolferstan Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire	Sep 24, 2001	Jul 31, 2003	Director	Wolferstan Barn Wolferstan Drive Bishopdown SP1 3XZ Salisbury Wiltshire		United Kingdom	British	1962-11		40846350001
DE LA TORRE SANCHEZ, Jose Luis Ulises Street No. 18 FOREIGN 28043 Madrid Spain	Sep 27, 2006	Sep 24, 2013	Director	Ulises Street No. 18 FOREIGN 28043 Madrid Spain		Spain	Spanish	1943-9		116618000001
DE MARICHALAR Y SAENEZ DE TEJADA, Jaime Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Jul 21, 2009	Dec 10, 2013	Director	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton		Spain	Spanish	1963-4		147599140001
ETHERIDGE, Hugh Charles 5 Springfield Place BA1 5RA Bath Avon	Sep 24, 2001	Jul 31, 2003	Director	5 Springfield Place BA1 5RA Bath Avon		United Kingdom	British	1950-7		1491130002
FERNANDEZ DE CORDOVA, Fernando Falco No 13 FOREIGN Madrid Federico Salmon 28016 Spain	Oct 01, 2007	Dec 03, 2013	Director	No 13 FOREIGN Madrid Federico Salmon 28016 Spain		Spain	Spanish	1939-5		125196400002
GARCIA GILA, Agustin Avenue Del Camino De Santiago 40 28050 Madrid Fcc Citizen Services Spain	Dec 03, 2013	Nov 30, 2018	Director	Avenue Del Camino De Santiago 40 28050 Madrid Fcc Citizen Services Spain		Spain	Spanish	1955-5		183551670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FCC ENVIRONMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fomento De Construcciones Y Contratas, S.A.

Jul 13, 2020

Edificio 3, 2 Planta

28050 Madrid

Avda. Del Camino De Santiago 40

Spain

No

Legal Form	Sociedad Anónima
Country Registered	Spain
Legal Authority	Ley De Sociedades De Capital, Real Decreto Legislativo 1/2010, De 2 De Julio
Place Registered	Registro Mercantil De Madrid (Spain)
Registration Number	A-28037224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Azincourt Investment S.L. Unipersonal

Apr 07, 2016

Calle Federico Salmon 13

28016 Madrid

13

Spain

Yes

Legal Form	Sociedad De Responsabilidad Limitada Unipersonal
Country Registered	Spain
Legal Authority	Capital Companies Act, Royal Legislative Decree 1/2010 Of July 2
Place Registered	Companies House Madrid (Spain)
Registration Number	B-84825793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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