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Ecg Holdings (Uk) Limited
03977440
active
Private Limited Company
england wales
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 activitiesOfficers
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