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Ecu Global Recycling (Holdings) Limited

14991936

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

66 Lincoln's Inn Fields, London, WC2A 3LH
Incorporated 10/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Michael Patrick Whelan

director · Since 10/07/2023

WAREHOUSEMAN

AMERICAN · UNITED STATES · Age 52

William Francis Whelan

director · Since 10/07/2023

RETIRED

AMERICAN · UNITED STATES · Age 79

Peter Barnes

director · Since 21/09/2023

INVESTMENT BANKER

BRITISH · ENGLAND · Age 48

Mr Peter Reginald Stokes

director · Since 21/09/2023

BANK OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 59

Also on 4 other boards

William Francis Whelan

director · Since 10/07/2023

American · United States · Age 79

Michael Patrick Whelan

director · Since 10/07/2023

American · United States · Age 52

Peter Barnes

director · Since 21/09/2023

British · England · Age 48

Peter Reginald Stokes

director · Since 21/09/2023

Australian · United Kingdom · Age 59

Persons with Significant Control

Brian Whelan

50–75% shares
25–50% votes

American · United States · Age 48

41425, Joy Road, Canton, MI 48187

Notified 10/07/2023

Michael Patrick Whelan

50–75% shares
25–50% votes

American · United States · Age 52

41425, Joy Road, Canton, MI 48187

Notified 10/07/2023

William Francis Whelan

50–75% shares
25–50% votes

American · United States · Age 79

41425, Joy Road, Canton, MI 48187

Notified 10/07/2023

Macquarie Investments 1 Limited

25–50% shares
25–50% votes

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 05582630 · Companies House · Private Company

Notified 21/09/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line166 Lincoln's Inn Fields
2026-07-22

66 LINCOLN'S INN FIELDS

post townLondon
2026-07-22

LONDON

officer appointedBARNES, Peter
2026-07-22
officer appointedSTOKES, Peter Reginald
2026-07-22
officer appointedWHELAN, Michael Patrick
2026-07-22
officer appointedWHELAN, William Francis
2026-07-22