Eoc UK Limited

Active02622569 Private limited company
Incorporated
20 June 1991 (35 years)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Beat Helfenstein
Nicole Marsman
Gerard Robert Marsman
Owned by
Gerard Robert Marsman
Accounts type
Small
Region
North West
Address
Tenax Road
Trafford Park
Manchester
M17 1JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Marsman, Nicole
Secretary · Appointed 4 May 2023
Helfenstein, Beat
Director · Appointed 4 May 2023
Swiss
Born February 1965 (61)
Marsman, Nicole
Director · Appointed 4 May 2023
Swiss
Born November 1971
Marsman, Gerard Robert
Director · Appointed 1 November 1996
Swiss
Born February 1969 (57)
Officer history (11 former)
30 April 2025
Resigned Westdijk, Cornelis Johannes as Director
4 May 2023
Appointed Marsman, Nicole as Secretary
4 May 2023
Appointed Helfenstein, Beat as Director
4 May 2023
Appointed Marsman, Nicole as Director
31 March 2023
Resigned Marsman, Gerard Jacobus as Secretary
31 March 2023
Resigned Marsman, Gerard Jacobus as Director
31 December 2020
Resigned Lyles, Peter as Director
1 June 2020
Resigned Weyme, Marc Charles Ignace as Director
18 November 2016
Appointed Westdijk, Cornelis Johannes as Director
3 February 2004
Resigned Sellers, Martyn John as Director
1 July 1999
Appointed Sellers, Martyn John as Director
1 April 1998
Appointed Lyles, Peter as Director
1 November 1996
Resigned Marsman, Oscar Frederik as Director
1 November 1996
Appointed Marsman, Gerard Robert as Director
1 November 1995
Appointed Weyme, Marc Charles Ignace as Director
16 September 1991
Resigned Webley, Anthony John Payne as Director
16 September 1991
Resigned Owen, Peter Henry as Secretary
28 August 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 August 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 August 1991
Appointed Webley, Anthony John Payne as Director
28 August 1991
Appointed Owen, Peter Henry as Secretary
20 June 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 June 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerard Robert Marsman
Individual · Notified 1 January 2024
Owns 75–100% of shares
Swiss
Born February 1969 (57)
Former controllers (1)
1 January 2024
Ceased Gerard Jacobus Marsman — Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
9 June 2026Accounts for a small company31 December 2025
1 October 2025Accounts for a small company31 December 2024
15 July 2025Confirmation statement with no updates20 June 2025
1 May 2025Termination of appointment of a director
Show all 156 filings

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