Ecg Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1527 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Peach, David Christopher · Secretary appointed 2026-02-09
• Dench, Jon Kenneth · Director appointed 2025-01-14
• Hawkins, Martin Philip · Director appointed 2022-11-15
• Lawson, Gregory John · Director appointed 2022-11-15
• Schoonenberg, Martjin Jan Charles Marie · Director appointed 2015-06-19
• Pearce, Margaret Julia · Secretary appointed 2006-12-19 resigned 2026-02-09
• Thompson, Simeon John · Director appointed 2022-11-15 resigned 2025-01-14
• Bean, Paul Richard · Director appointed 2011-06-13 resigned 2022-11-15
• Hayes, Gregory William · Director appointed 2011-06-13 resigned 2022-04-22
• Schrader, Bradley · Director appointed 2006-09-15 resigned 2018-03-30
• Jupe, Nicholas Mark · Director appointed 2003-10-17 resigned 2015-08-21
• Jurgens, Gideon Rudolf Erik · Director appointed 2006-09-15 resigned 2015-06-19
• Bean, Paul Richard · Director appointed 2011-06-13 resigned 2011-06-13
• Hillgate Secretarial Limited · Corporate Secretary appointed 2000-04-20 resigned 2006-12-19
• Genovese, Geoffrey Blaine · Director appointed 2000-07-25 resigned 2006-09-15
• Bailey, John Harry · Director appointed 2000-07-25 resigned 2006-09-14
• Leeder, James Joseph · Director appointed 2000-07-25 resigned 2003-06-05
• Hillgate Secretarial Limited · Corporate Nominee Director appointed 2000-04-20 resigned 2000-07-25
• Hillgate Nominees Limited · Corporate Nominee Director appointed 2000-04-20 resigned 2000-07-25

People with significant control (1)

• Sun Chemical Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• An equitable mortgage over securities Satisfied
  Held by Omnipack PLC
  Created 2002-06-25 · satisfied 2003-02-13
  The investments. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Toronto - Dominion Bank
  Created 2001-09-07 · satisfied 2006-08-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-09 Termination secretary company with name termination date TM02 Officers
• 2026-02-09 Appointment of secretary AP03 Officers
• 2025-10-10 Full accounts (paper) AA Accounts
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Appointment of director AP01 Officers
• 2025-01-15 Termination director company with name termination date TM01 Officers
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-16 Appointment of director AP01 Officers
• 2022-11-16 Appointment of director AP01 Officers
• 2022-11-16 Appointment of director AP01 Officers
• 2022-11-16 Termination director company with name termination date TM01 Officers
• 2022-10-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.