FE

FCC ENVIRONMENT LIMITED

Active

Company number 02830895

Doncaster, England · Incorporated 28 June 1993

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LATLEIGH LIMITED · 28 June 1993 – 27 September 1993

HERRINGTON LIMITED · 27 September 1993 – 25 July 2013

Company overview

Incorporated on 28 June 1993 and registered in England and Wales, FCC ENVIRONMENT LIMITED remains an active private limited company, now trading for 33 years. It has changed its name 2 times, most recently from HERRINGTON LIMITED on 27 September 1993. Its registered office is at 3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Fcc Environment (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LONGDON, Steven John (appointed 2 August 2023) and MCKENZIE, Fraser Wilson (appointed 1 February 2024). 31 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 30 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 211 filings for this company, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCKENZIE, Fraser Wilson
Director
1 February 2024
LS
LONGDON, Steven John
Director
2 August 2023
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 December 2009
EC
ELLIS, Christopher John
Director · Resigned
1 August 2009
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 August 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
15 January 2004
MJ
MEREDITH, James Robert
Director · Resigned
8 September 2003
PR
PRIOR, Ruth Catherine
Director · Resigned
8 September 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
EH
ETHERIDGE, Hugh Charles
Director · Resigned
24 September 2001
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
14 May 2001
HJ
HUNTINGTON, John Michael
Director · Resigned
30 September 1999
TW
TRENDELL, William Anthony
Director · Resigned
30 September 1999
WA
WATERHOUSE, Alan
Secretary · Resigned
7 September 1999
FM
FULCHER, Michael David
Secretary · Resigned
29 September 1995
WT
WALSH, Timothy Charles
Director · Resigned
10 July 1995
SS
STUTELEY, Stephen Russell
Director · Resigned
10 July 1995
PR
PENLINGTON, Roger Stephen
Director · Resigned
23 September 1993
BJ
BIRCH, John
Director · Resigned
29 July 1993
BR
BUTTERWORTH, Roy James
Director · Resigned
29 July 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
28 June 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 June 1993

Persons with significant control

PS
Fcc Environment (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Certificate Change Of Name Company
Change Of Name
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
5 August 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Resolution
Resolution
9 February 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Annual Return
6 July 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
30 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
7 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Mortgage
21 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Auditors Resignation Company
Auditors
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Mortgage
26 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
9 July 1997 View
Auditors Resignation Company
Auditors
21 October 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Accounts
21 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Capital
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Legacy
Officers
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Capital
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Legacy
Mortgage
11 July 1995 View
Resolution
Resolution
15 June 1995 View
Resolution
Resolution
15 June 1995 View
Resolution
Resolution
15 June 1995 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Legacy
Accounts
13 June 1994 View
Legacy
Officers
29 September 1993 View
Legacy
Capital
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Legacy
Capital
28 September 1993 View
Legacy
Capital
28 September 1993 View
Legacy
Capital
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Memorandum Articles
Incorporation
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Resolution
Resolution
28 September 1993 View
Certificate Change Of Name Company
Change Of Name
24 September 1993 View
Legacy
Capital
20 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Address
5 August 1993 View
Legacy
Officers
5 August 1993 View
Incorporation Company
Incorporation
28 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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