Ecg Holdings (UK) Limited

Active03977440 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Albion Mills
Albion Road
Bradford
BD10 9TQ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Peach, David Christopher
Secretary · Appointed 9 February 2026
Director · Appointed 14 January 2025
British
Born November 1971
Director · Appointed 15 November 2022
British
Born September 1969 (57)
Director · Appointed 15 November 2022
British
Born March 1970 (56)
Director · Appointed 19 June 2015
Dutch
Born August 1977 (49)
Officer history (15 former)
9 February 2026
Resigned Pearce, Margaret Julia as Secretary
9 February 2026
Appointed Peach, David Christopher as Secretary
14 January 2025
Resigned Thompson, Simeon John as Director
14 January 2025
Appointed Dench, Jon Kenneth as Director
15 November 2022
Appointed Lawson, Gregory John as Director
15 November 2022
Appointed Thompson, Simeon John as Director
15 November 2022
Resigned Bean, Paul Richard as Director
15 November 2022
Appointed Hawkins, Martin Philip as Director
22 April 2022
Resigned Hayes, Gregory William as Director
30 March 2018
Resigned Schrader, Bradley as Director
21 August 2015
Resigned Jupe, Nicholas Mark as Director
19 June 2015
19 June 2015
Resigned Jurgens, Gideon Rudolf Erik as Director
13 June 2011
Resigned Bean, Paul Richard as Director
13 June 2011
Appointed Hayes, Gregory William as Director
13 June 2011
Resigned Hayes, Gregory William as Director
13 June 2011
Appointed Hayes, Gregory William as Director
13 June 2011
Appointed Bean, Paul Richard as Director
13 June 2011
Appointed Bean, Paul Richard as Director
19 December 2006
Appointed Pearce, Margaret Julia as Secretary
19 December 2006
Resigned Hillgate Secretarial Limited as Corporate Secretary
15 September 2006
Appointed Jurgens, Gideon Rudolf Erik as Director
15 September 2006
Appointed Schrader, Bradley as Director
15 September 2006
Resigned Genovese, Geoffrey Blaine as Director
14 September 2006
Resigned Bailey, John Harry as Director
17 October 2003
Appointed Jupe, Nicholas Mark as Director
5 June 2003
Resigned Leeder, James Joseph as Director
25 July 2000
Appointed Genovese, Geoffrey Blaine as Director
25 July 2000
Appointed Bailey, John Harry as Director
25 July 2000
Resigned Hillgate Nominees Limited as Corporate Nominee Director
25 July 2000
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
25 July 2000
Appointed Leeder, James Joseph as Director
20 April 2000
Appointed Hillgate Nominees Limited as Corporate Nominee Director
20 April 2000
Appointed Hillgate Secretarial Limited as Corporate Nominee Director
20 April 2000
Appointed Hillgate Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2647054

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecg Holdings (UK) Limited This company Owns 75–100% of shares
Sun Branding Solutions Ltd Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates1 May 2026
9 February 2026Appointment of a secretary
9 February 2026Termination of appointment of a secretary
10 October 2025Full accounts31 December 2024
Show all 135 filings

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