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Ecg Holdings (Uk) Limited

03977440

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ALBION MILLS, BRADFORD, BD10 9TQ
Incorporated 20/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martjin Jan Charles Marie Schoonenberg

director · Since 19/06/2015

GENERAL COUNSEL

DUTCH · NETHERLANDS · Age 49

Also on 8 other boards

Mr Martin Philip Hawkins

director · Since 15/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Gregory John Lawson

director · Since 15/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jon Kenneth Dench

director · Since 14/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr David Christopher Peach

secretary · Since 09/02/2026

Persons with Significant Control

Sun Chemical Ltd

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

Sun Chemical Ltd, 3 High View Road, Derbyshire, DE55 2DT

Reg: 2647054 · Companies House · Limited By Shares

Notified 06/04/2016