Ebc Holdings Limited

Active03106172 Private limited company
Incorporated
25 September 1995 (31 years)
Previously known as
A C Freeman Investments Limited (until 6 November 2015)
Ebc Investment (Holdings) Limited (until 10 January 2013)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Accounts type
Group
Region
East Midlands
Address
Ebc Brakes World Hq
Upton Valley Way East
Pineham
Northampton
NN4 9EF

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born July 1963 (63)
Officer history (8 former)
7 October 2026
Resigned Hallett, James Anthony as Director
17 August 2026
Appointed Walder, Martin as Director
27 July 2018
Resigned Lawson, Lucy Anne as Director
27 July 2018
Resigned Lawson, Lucy as Secretary
15 October 2015
Appointed Hallett, James Anthony as Director
31 March 2014
Resigned Freeman, Andrew Charles as Director
19 December 2013
Appointed Lawson, Lucy Anne as Director
17 December 2010
Resigned Mccrickard, Mary Margaret as Secretary
17 December 2010
Appointed Lawson, Lucy as Secretary
9 September 2004
Appointed Mccrickard, Mary Margaret as Secretary
9 September 2004
Resigned Freeman, Andrew Charles as Secretary
25 September 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
25 September 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 September 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
25 September 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
25 September 1995
Appointed Freeman, Andrew Charles as Secretary
25 September 1995
Appointed Freeman, Andrew Charles as Director

Ownership 0 active

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

Holdings 1

Companies where Ebc Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
2 November 2026
Ceased Andrew Charles Freeman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Notification of a person with significant control statement
2 November 2026Confirmation statement with updates2 November 2026
2 November 2026Cessation of a person with significant control
16 September 2026Group of companies' accounts31 October 2025
1 September 2026Appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in Northampton →New Property Developers in Northampton →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?