Ecover (UK) Limited

Active02754638 Private limited company
Incorporated
9 October 1992 (34 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Ministry Of Clean
Sc Johnson
Frimley Green Road
Frimley
Camberley
GU16 7AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
27 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
American
Born August 1984 (42)
Director · Appointed 12 February 2021
American
Born November 1971
Officer history (26 former)
1 June 2026
Resigned Ferraiolo Pereira, Renata as Director
22 March 2024
Resigned Bezzo, James Jeffrey as Director
22 March 2024
Appointed Ferch, Jon as Director
22 March 2024
Appointed Ferraiolo Pereira, Renata as Director
22 March 2024
Resigned Beade, Guillermo Hugo as Director
18 February 2021
Appointed Bezzo, James Jeffrey as Director
18 February 2021
Resigned Bailey, Timothy Earl as Director
12 February 2021
Appointed Beade, Guillermo Hugo as Director
12 February 2021
12 February 2021
Resigned Ditter, Audrey Sue as Director
12 February 2021
Appointed Peterson, Kristi Lynn as Director
16 January 2018
Appointed Ditter, Audrey Sue as Director
16 January 2018
Appointed Bailey, Timothy Earl as Director
16 January 2018
Resigned Fraser, Andrew Stuart as Director
16 January 2018
Resigned Burton, Mark Andrew, Mr. as Director
16 January 2018
Resigned Smith, Timothy Charles Douglas as Director
9 June 2017
Resigned Yee, Paul, Mr. as Director
3 November 2016
Appointed Yee, Paul, Mr. as Director
3 November 2016
3 November 2016
Appointed Burton, Mark Andrew, Mr. as Director
3 November 2016
Resigned Bond, Jonathon Roderick Alan as Director
31 July 2016
Resigned Lightbody, Tanya as Director
13 October 2015
Appointed Smith, Timothy Charles Douglas as Director
12 October 2015
Appointed Lightbody, Tanya as Director
1 October 2015
Appointed Fraser, Andrew Stuart as Director
30 June 2015
Resigned Bogaert, Ignace as Secretary
11 March 2015
Resigned Malmberg, Philip Louis as Director
11 March 2015
Appointed Bond, Jonathon Roderick Alan as Director
7 May 2012
Resigned Bremans, Michael as Director
7 May 2012
Appointed Bogaert, Ignace as Secretary
7 May 2012
Resigned Lannoy, Philippe as Secretary
7 May 2012
Appointed Malmberg, Philip Louis as Director
18 January 2010
Resigned Philip-Sorensen, Nils Jorgen as Director
23 February 2006
Appointed Lannoy, Philippe as Secretary
23 February 2006
Resigned Willems, Marleen as Secretary
28 June 2001
Resigned Dufton, David Michael Felix as Secretary
28 June 2001
Appointed Willems, Marleen as Secretary
17 October 1996
Resigned Gunter, Jucho as Director
20 September 1996
Resigned Gibson, Grahame Reginald as Director
26 June 1995
Resigned Gregory, William George as Director
24 February 1995
Appointed Bremans, Michael as Director
15 October 1993
Appointed Gunter, Jucho as Director
24 September 1993
Resigned Pauli, Gunter as Director
2 December 1992
Appointed Dufton, David Michael Felix as Secretary
2 December 1992
Appointed Gibson, Grahame Reginald as Director
2 December 1992
Appointed Gregory, William George as Director
2 December 1992
Appointed Philip-Sorensen, Nils Jorgen as Director
2 December 1992
Appointed Pauli, Gunter as Director
2 December 1992
Resigned Webster, Martin as Nominee Secretary
2 December 1992
Resigned Reardon, Jonathan Andrew as Nominee Director
2 December 1992
Resigned Webster, Martin as Nominee Director
9 October 1992
Appointed Webster, Martin as Nominee Secretary
9 October 1992
Appointed Reardon, Jonathan Andrew as Nominee Director
9 October 1992
Appointed Webster, Martin as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 09876184
Former controllers (1)
16 January 2018
Ceased Ecover Coordination Center NV — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates7 September 2026
4 June 2026Termination of appointment of a director
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Audit exemption subsidiary accounts27 June 2025
Show all recent filings

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