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Willesden Distillers Sidings (FCC ENVIRONMENT (UK) LIMITED) Verified listing Verified listing

  • Site Type
    Inert & Excavation WTS
  • Local Authority
    Ealing
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Willesden Distillers Sidings
  • Waste Management Licence No
    120290
  • Licence Holder Name
    FCC ENVIRONMENT (UK) LIMITED
  • Site Address
    Willesden Distillers Sidings, Station Road, London, NW10 4XB
  • Site Type
    Inert & Excavation WTS
  • Site Type Code
    S0905 No 5
  • Company Number
    02902416
Shortcode
Site Location
  • 46 Station Rd, London NW10 4XB, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TQ2149683094
  • Easting
    521496
  • Northing
    183094
  • Longitude
    -0.247136
  • Latitude
    51.533046
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    Permit Information
    • Permit Number
      WE8488AA/A001
    • Status
      Issued
    Local Details
    • Local Authority
      Ealing
    • Parliamentary Constituency
      Ealing Central and Acton
    • Ward
      North Acton
    • Primary Care Trust
      Ealing
    • Local Authority District
      Ealing
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    LONGDON, Steven John
    Appointed On: August 2, 2023
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    MARTINEZ PARRA, Miguel Angel
    Appointed On: November 29, 2016
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    MCKENZIE, Fraser Wilson
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    SANZ PEREZ, Inigo
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    BOLTON, Jonathan Mark
    Appointed On: July 27, 2005
    Occupation: N/A
    Role: secretary
    Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
    Resigned On: October 20, 2008
    BUNTON, Victoria
    Appointed On: October 26, 2011
    Occupation: N/A
    Role: secretary
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: December 20, 2012
    CROWHURST, Georgina Violet
    Appointed On: October 15, 2019
    Occupation: N/A
    Role: secretary
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: January 28, 2020
    FAVIER TILSTON, Claire
    Appointed On: December 15, 2006
    Occupation: N/A
    Role: secretary
    Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
    Resigned On: January 10, 2013
    FEO, Caterino De
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: August 31, 2010
    FULCHER, Michael David
    Appointed On: February 25, 1994
    Occupation: N/A
    Role: secretary
    Address: 147 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
    Resigned On: September 7, 1999
    HARDMAN, Steven Neville
    Appointed On: November 5, 2003
    Occupation: N/A
    Role: secretary
    Address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
    Resigned On: August 16, 2004
    NUNN, Carol Jayne
    Appointed On: December 20, 2012
    Occupation: N/A
    Role: secretary
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: May 17, 2019
    WATERHOUSE, Alan
    Appointed On: September 7, 1999
    Occupation: N/A
    Role: secretary
    Address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
    Resigned On: July 27, 2005
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 21, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: February 21, 1994
    ABOUMRAD GONZALEZ, Alejandro
    Appointed On: April 5, 2019
    Occupation: N/A
    Role: director
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: April 10, 2019
    ALFONSO AVELLO, Antonio
    Appointed On: December 3, 2013
    Occupation: N/A
    Role: director
    Address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
    Resigned On: July 4, 2017
    ANGLE, Martin David
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 59 Eaton Mews North, London, SW1X 8LL
    Resigned On: January 16, 2006
    BARRETT, Patrick Augustine
    Appointed On: March 4, 2002
    Occupation: N/A
    Role: director
    Address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
    Resigned On: June 18, 2002
    BEJAR ACHOA, Juan
    Appointed On: May 29, 2013
    Occupation: N/A
    Role: director
    Address: Fcc, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
    Resigned On: December 3, 2013
    BIRCH, John
    Appointed On: July 10, 1995
    Occupation: N/A
    Role: director
    Address: 8 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
    Resigned On: April 16, 1996
    BIRT, John, Lord
    Appointed On: January 16, 2006
    Occupation: N/A
    Role: director
    Address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
    Resigned On: September 27, 2006
    BLASCO LAZARO, Aurelio
    Appointed On: October 17, 2017
    Occupation: N/A
    Role: director
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: November 30, 2018
    BOND, Kevin Patrick, Dr
    Appointed On: January 26, 1999
    Occupation: N/A
    Role: director
    Address: The Wellhouse, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
    Resigned On: April 10, 2000
    BURGOS PEREZ, Jose Manuel
    Appointed On: July 21, 2009
    Occupation: N/A
    Role: director
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: July 25, 2013
    BURNS, Phillip Wesley
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: director
    Address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
    Resigned On: January 15, 2004
    CASSELLS, Leslie James Davidson
    Appointed On: January 15, 2004
    Occupation: N/A
    Role: director
    Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
    Resigned On: November 30, 2009
    CASTLE, Pamela Margaret
    Appointed On: August 4, 1995
    Occupation: N/A
    Role: director
    Address: 19 South Hill Park Gardens, London, NW3 2TD
    Resigned On: January 26, 1999
    COLIO ABRIL, Pablo
    Appointed On: December 20, 2018
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    Resigned On: July 1, 2024
    COX, Christopher Marthinus
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
    Resigned On: November 13, 2006
    COX, Christopher Marthinus
    Appointed On: September 24, 2001
    Occupation: N/A
    Role: director
    Address: Wolferstan Barn, Wolferstan Drive Bishopdown, Salisbury, Wiltshire, SP1 3XZ
    Resigned On: July 31, 2003
    DE LA TORRE SANCHEZ, Jose Luis
    Appointed On: September 27, 2006
    Occupation: N/A
    Role: director
    Address: Ulises Street No. 18, 28043 Madrid, FOREIGN, Spain
    Resigned On: September 24, 2013
    DE MARICHALAR Y SAENEZ DE TEJADA, Jaime
    Appointed On: July 21, 2009
    Occupation: N/A
    Role: director
    Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
    Resigned On: December 10, 2013
    ETHERIDGE, Hugh Charles
    Appointed On: September 24, 2001
    Occupation: N/A
    Role: director
    Address: 5 Springfield Place, Bath, Avon, BA1 5RA
    Resigned On: July 31, 2003
    FERNANDEZ DE CORDOVA, Fernando Falco
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: Federico Salmon, No 13, Madrid, 28016, FOREIGN, Spain
    Resigned On: December 3, 2013
    GARCIA GILA, Agustin
    Appointed On: December 3, 2013
    Occupation: N/A
    Role: director
    Address: Fcc Citizen Services, Avenue Del Camino De Santiago 40, 28050, Madrid, Spain
    Resigned On: November 30, 2018
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FCC ENVIRONMENT (UK) LIMITED
    Company Number
    02902416
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2025
    Next Due
    July 14, 2026
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Date Of Creation
    February 21, 1994
    ETag
    80adb6bea1416289fe3c1755cd5240626ca07bee
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Previous Company Names
    Ceased On
    May 11, 2012
    Effective From
    July 31, 2003
    Name
    WASTE RECYCLING GROUP LIMITED
    Ceased On
    July 31, 2003
    Effective From
    February 21, 1994
    Name
    WASTE RECYCLING GROUP PLC
    Registered Office Address
    Address Line 1
    3 Sidings Court
    Address Line 2
    White Rose Way
    country
    England
    Locality
    Doncaster
    Post Code
    DN4 5NU
    Type
    ltd
    Wide Advert
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ2149683094
    • Easting
      521496
    • Northing
      183094
    • Longitude
      -0.247136
    • Latitude
      51.533046
    Shortcode
    Telephone Information

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    Shortcode
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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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