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Ecovert Group Limited

03240758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 22/08/1996

Previously known as

Saur Environmental Services Limited · until 09/02/1998
Saur Environment Limited · until 10/03/1997
Vinlaid Limited · until 20/09/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Pinsent Masons Secretarial Limited

secretary · Since 01/04/2011

OTHER

Also on 1270 other boards

Patrick Jean Roland Martin

director · Since 17/03/2022

CFO - SAUR INTERNATIONAL

FRENCH · SPAIN · Age 58

Also on 1 other board

Pinsent Masons Secretarial Limited

corporate secretary · Since 01/04/2011

Reg: 2318923

Also on 1270 other boards

Patrick Jean Roland Martin

director · Since 17/03/2022

French · Spain · Age 58

Former

Betty June Doyle

nominee director · Resigned 09/09/1996

Daniel John Dwyer

nominee secretary · Resigned 09/09/1996

Daniel John Dwyer

nominee director · Resigned 09/09/1996

Elizabeth Ann Hamilton

secretary · Resigned 18/12/1997

Christine Salvage

secretary · Resigned 03/03/2000

Hendrikus Theodorus Johannes Barnhoorn

director · Resigned 20/06/2000

Barry Walton

director · Resigned 08/12/2000

Francis Leborgne

director · Resigned 08/12/2000

Jane Melanie Miller

director · Resigned 28/06/2001

Jean Yves Lavoignat

director · Resigned 01/09/2001

Patrick Barthelemy

director · Resigned 29/10/2001

Yves Gabriel

director · Resigned 15/11/2001

Jean-Francois Talbot

director · Resigned 18/03/2002

David John Carr

secretary · Resigned 27/03/2002

Laura Jane Brooks

secretary · Resigned 20/09/2002

Pascal Agostini

director · Resigned 14/10/2003

Bertrand Richard

director · Resigned 02/12/2004

Denis Francois Andre Scherrer

director · Resigned 02/12/2004

Elisabeth Anne Snaith

director · Resigned 02/12/2004

Saur (Uk) Limited

corporate director · Resigned 03/06/2008

Christophe Jean Peltzer

director · Resigned 29/08/2008

Elisabeth Anne Snaith

secretary · Resigned 25/01/2010

Christilla Lorrain

director · Resigned 27/05/2013

Stephanie Thomazeau

director · Resigned 25/10/2019

Philippe Autret

director · Resigned 17/03/2022

Persons with Significant Control

Saur (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 1990891 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-24
officer appointedMARTIN, Patrick Jean Roland
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Park Row
2026-07-24

1 PARK ROW

post townLeeds
2026-07-24

LEEDS