FCC ENVIRONMENT LIMITED

Company summary

Company number: 02830895
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: 3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HERRINGTON LIMITED
LATLEIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDON, Steven John ACTIVE	Director	02 Aug 2023		England	May 1966	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
MCKENZIE, Fraser Wilson ACTIVE	Director	01 Feb 2024		England	October 1965	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
BOLTON, Jonathan Mark RESIGNED	Secretary	27 Jul 2005	21 Oct 2008			Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
BUTTERWORTH, Roy James RESIGNED	Secretary	29 Jul 1993	29 Sep 1995			Aughrim House, Pilham, Gainsborough, Lincolnshire, DN21 3NU
CALDER, Samantha Jane RESIGNED	Secretary	27 Jul 2005	28 Sep 2006			Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
CROWHURST, Georgina Violet RESIGNED	Secretary	15 Oct 2019	28 Jan 2020			Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
DE FEO, Caterina RESIGNED	Secretary	01 Aug 2009	31 Aug 2010			Ground Floor West, 900, Pavilion Drive, Northampton, NN4 7RG, United Kingdom
FAVIER TILSTON, Claire RESIGNED	Secretary	15 Dec 2006	10 Jan 2013			Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
FULCHER, Michael David RESIGNED	Secretary	29 Sep 1995	07 Sep 1999			147 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE
HARDMAN, Steven Neville RESIGNED	Secretary	06 Jul 2004	16 Aug 2004			The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
NUNN, Carol Jayne RESIGNED	Secretary	20 Dec 2012	17 May 2019			Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
WATERHOUSE, Alan RESIGNED	Secretary	07 Sep 1999	27 Jul 2005			2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jun 1993	28 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BIRCH, John RESIGNED	Director	29 Jul 1993	16 Apr 1996	England	June 1949	8 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
BURNS, Phillip Wesley RESIGNED	Director	31 Jul 2003	30 Sep 2003	United Kingdom	March 1969	Flat 15, 12 Bourchier Street, London, W1D 4HZ
BUTTERWORTH, Roy James RESIGNED	Director	29 Jul 1993	29 Sep 1995		August 1946	Aughrim House, Pilham, Gainsborough, Lincolnshire, DN21 3NU
CASSELLS, Leslie James Davidson RESIGNED	Director	15 Jan 2004	30 Nov 2009		November 1954	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
ELLIS, Christopher John RESIGNED	Director	01 Aug 2009	28 Nov 2013	United Kingdom	September 1966	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
ETHERIDGE, Hugh Charles RESIGNED	Director	24 Sep 2001	31 Jul 2003	United Kingdom	July 1950	5 Springfield Place, Bath, Avon, BA1 5RA
HARDMAN, Steven Neville RESIGNED	Director	16 Aug 2004	30 Apr 2008		May 1968	Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
HUNTINGTON, John Michael RESIGNED	Director	30 Sep 1999	04 Apr 2001		November 1951	Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
MEREDITH, James Robert RESIGNED	Director	08 Sep 2003	27 Nov 2009		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
ORTS-LLOPIS, Vicente Federico RESIGNED	Director	01 Dec 2009	31 Jan 2024	United Kingdom	August 1962	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
PENLINGTON, Roger Stephen RESIGNED	Director	23 Sep 1993	10 Jul 1995	United Kingdom	April 1947	Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
PRIOR, Ruth Catherine RESIGNED	Director	08 Sep 2003	15 Jan 2004	United Kingdom	November 1967	56 Northchurch Road, London, N1 4EJ
SANDY, Nigel Desmond Alexander RESIGNED	Director	14 May 2001	31 Jul 2003	England	August 1944	3 Collett Way, Frome, Somerset, BA11 2XN
SERRANO MINCHAN, Agustin RESIGNED	Director	01 Aug 2009	11 Feb 2022	Spain	December 1959	Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, United Kingdom
STEWART, Quentin Richard RESIGNED	Director	31 Jul 2003	30 Sep 2003	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
STUTELEY, Stephen Russell RESIGNED	Director	10 Jul 1995	30 Sep 1999		July 1955	2 Oak Grove, Barton Hill, Bury St Edmunds, Suffolk, IP31 1TH
TAYLOR, Paul RESIGNED	Director	01 Dec 2009	01 Aug 2023	United Kingdom	May 1959	3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
TRENDELL, William Anthony RESIGNED	Director	30 Sep 1999	24 Sep 2001	England	September 1955	Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
WALSH, Timothy Charles RESIGNED	Director	10 Jul 1995	31 Jul 2003		June 1948	White House Farm, The Street, Hindolveston, Dereham, Norfolk, NR20 5DF
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Jun 1993	28 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONGDON, Steven John ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: England
Date of birth: May 1966
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

MCKENZIE, Fraser Wilson ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: October 1965
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 21 Oct 2008
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

BUTTERWORTH, Roy James RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 29 Sep 1995
Address: Aughrim House, Pilham, Gainsborough, Lincolnshire, DN21 3NU

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 28 Sep 2006
Address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH

CROWHURST, Georgina Violet RESIGNED
Role: Secretary
Appointed on: 15 Oct 2019
Resigned on: 28 Jan 2020
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 01 Aug 2009
Resigned on: 31 Aug 2010
Address: Ground Floor West, 900, Pavilion Drive, Northampton, NN4 7RG, United Kingdom

FAVIER TILSTON, Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 10 Jan 2013
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

FULCHER, Michael David RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 07 Sep 1999
Address: 147 Westley Road, Bury St Edmunds, Suffolk, IP33 3SE

HARDMAN, Steven Neville RESIGNED
Role: Secretary
Appointed on: 06 Jul 2004
Resigned on: 16 Aug 2004
Address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2012
Resigned on: 17 May 2019
Address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

WATERHOUSE, Alan RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 27 Jul 2005
Address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1993
Resigned on: 28 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BIRCH, John RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: June 1949
Address: 8 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ

BURNS, Phillip Wesley RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 15, 12 Bourchier Street, London, W1D 4HZ

BUTTERWORTH, Roy James RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 29 Sep 1995
Date of birth: August 1946
Address: Aughrim House, Pilham, Gainsborough, Lincolnshire, DN21 3NU

CASSELLS, Leslie James Davidson RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Nov 2009
Date of birth: November 1954
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

ELLIS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

ETHERIDGE, Hugh Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 5 Springfield Place, Bath, Avon, BA1 5RA

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 30 Apr 2008
Date of birth: May 1968
Address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

HUNTINGTON, John Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 04 Apr 2001
Date of birth: November 1951
Address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 27 Nov 2009
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

ORTS-LLOPIS, Vicente Federico RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

PENLINGTON, Roger Stephen RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 10 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 15 Jan 2004
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 56 Northchurch Road, London, N1 4EJ

SANDY, Nigel Desmond Alexander RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: August 1944
Address: 3 Collett Way, Frome, Somerset, BA11 2XN

SERRANO MINCHAN, Agustin RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 11 Feb 2022
Country of Residence: Spain
Date of birth: December 1959
Address: Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, United Kingdom

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

STUTELEY, Stephen Russell RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 30 Sep 1999
Date of birth: July 1955
Address: 2 Oak Grove, Barton Hill, Bury St Edmunds, Suffolk, IP31 1TH

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

TRENDELL, William Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 24 Sep 2001
Country of Residence: England
Date of birth: September 1955
Address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR

WALSH, Timothy Charles RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 31 Jul 2003
Date of birth: June 1948
Address: White House Farm, The Street, Hindolveston, Dereham, Norfolk, NR20 5DF

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1993
Resigned on: 28 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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