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Name

FCC Recycling (UK) Limited

Address
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
VAT ID no VAT ID available
Company No. 02674166 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Waste Recycling Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fcc Environment (Uk) Limited Status: Active Notified: 07/04/2016 Companies House Number: 02902416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Orts-Llopis, Vicente Federico Northampton Business Park, Northampton Status: Ceased Notified: 01/08/2009 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Puri, Nathu Ram Mapperley, Nottingham Status: Ceased Notified: 16/10/1992 Ceased: 14/10/1994 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (8)

    gb-flag GB FCC Wrexham PFI (Phase II Holding) Limited Status: Active Notified: 04/07/2022 Companies House Number: 08164670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB FCC Wrexham PFI Holdings Limited Status: Active Notified: 04/07/2022 Companies House Number: 05567332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Hykeham O & M Services Limited Status: Active Notified: 07/04/2016 Companies House Number: 07418624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Mercia Waste Management LTD Status: Active Notified: 28/02/2022 Companies House Number: 03525188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB RE3 Holding Limited Status: Active Notified: 04/07/2022 Companies House Number: 05663732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Severn Waste Services LTD Status: Active Notified: 28/02/2022 Companies House Number: 03618688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB T. Shooter Limited Status: Active Notified: 07/04/2016 Companies House Number: 02008873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Wastenotts (Reclamation) Limited Status: Ceased Notified: 07/04/2016 Ceased: 18/06/2018 Companies House Number: 02674169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control