Ecg Holdings (Uk) Limited

03977440

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Martjin Jan Charles Marie Schoonenberg

director · Since 19/06/2015

GENERAL COUNSEL

DUTCH · NETHERLANDS · Age 48

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

Charges0 outstanding

charge

satisfied

OMNIPACK PLC

Created 25/06/2002Registered 29/06/2002Satisfied 13/02/2003

charge

satisfied

THE TORONTO - DOMINION BANK

Created 07/09/2001Registered 13/09/2001Satisfied 30/08/2006