FCC ENVIRONMENT (BERKSHIRE) LIMITED
Get an alert when FCC ENVIRONMENT (BERKSHIRE) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FCC ENVIRONMENT (BERKSHIRE) LIMITED 2012-10-18 → present
- WRG BERKSHIRE LIMITED 2006-04-26 → 2012-10-18
- INTERCEDE 2104 LIMITED 2005-12-29 → 2006-04-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that, as at the date of this report, the Company has adequate resources to continue in operational existence for the foreseeable future and that the Company's business is a going concern. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. Full details of the going concern considerations can be found in note 2 of the notes to the financial statements.”
Significant events
- “In September 2025 the Group's ultimate parent, FCC Medio Ambiente Holding, S.A., agreed terms to acquire Cumbria Waste Group Limited (CWG), with completion expected in Q4 2025. CWG operates multiple sites covering materials recovery, composting, hazardous/liquid treatment, HWRCs and collections.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Jonathan Mark | Secretary | 2006-04-26 | 2008-10-20 |
| BUNTON, Victoria | Secretary | 2011-11-03 | 2012-12-20 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| FAVIER TILSTON, Claire | Secretary | 2007-03-12 | 2013-01-10 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 | 2006-04-26 |
| CASSELLS, Leslie James Davidson | Director | 2006-04-26 | 2009-11-30 |
| ELLIS, Christopher John | Director | 2008-06-27 | 2009-12-01 |
| HARDMAN, Steven Neville | Director | 2006-04-26 | 2008-04-30 |
| JENNINGS, Stephen Nigel | Director | 2009-12-01 | 2010-06-11 |
| MEREDITH, James Robert | Director | 2006-04-26 | 2009-11-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2008-03-13 | 2024-01-31 |
| ROBINSON, Malcolm | Director | 2006-11-03 | 2008-06-27 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-29 | 2006-04-26 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-29 | 2006-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Environment (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-18 | AA | accounts | Accounts with accounts type full | |
| 2020-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-28 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one