Ecube Solutions Limited

Active07832893 Private limited company
Incorporated
2 November 2011 (15 years)
Previously known as
X-Plane Limited (until 22 September 2014)
Industry
Recovery of sorted materials (38320)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Hangar 208
St Athan Airfield
Barry
CF62 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Project Swan Topco Limited, Project Swan Midco Limited, Ecube Holdings Limited · more companies
American
Born September 1964 (62)
Director · Appointed 8 May 2026
Also at Ecube Maintenance Limited, Unical Aviation Limited
American
Born August 1969 (57)
Director · Appointed 8 May 2026
Also at Project Swan Topco Limited, Ecube Maintenance Limited, Unical Aviation Limited
German
Born December 1978 (47)
Officer history (15 former)
8 May 2026
Resigned Mcconnellogue, Lee Dermot as Director
8 May 2026
Resigned Vollrath Ii, David Lee as Director
8 May 2026
Appointed Zeltinger, Kaspar Benedikt as Director
8 May 2026
Appointed Green, Sharon Huskey as Director
8 May 2026
Resigned Nightengale, Caryn as Director
8 May 2026
Appointed Kelley, David Allen as Director
8 May 2026
Resigned Nolan, Simon as Director
8 May 2026
Resigned Green, Sharon Huskey as Director
23 September 2025
Resigned Taylor, Steven John as Director
22 April 2025
Resigned Ladd, David Ian as Director
6 November 2024
Resigned Vandersluis, Conrad David as Director
6 November 2024
Appointed Nightengale, Caryn as Director
29 August 2024
Appointed Vollrath Ii, David Lee as Director
29 August 2024
Appointed Green, Sharon Huskey as Director
29 August 2024
Appointed Vandersluis, Conrad David as Director
30 June 2023
Resigned Schmidt, Timothy Martin as Director
22 May 2023
Appointed Ladd, David Ian as Director
22 May 2023
Resigned John, Dafydd Rhys as Director
15 February 2023
Appointed Nolan, Simon as Director
30 September 2022
Resigned Corne, Michael as Director
31 July 2022
Resigned Dunsford, Peter James as Director
1 June 2022
Appointed Mcconnellogue, Lee Dermot as Director
27 October 2021
Appointed Taylor, Steven John as Director
27 July 2021
Appointed John, Dafydd Rhys as Director
18 August 2020
Resigned Corne, Stephen as Director
18 August 2020
Resigned Corne, Julie Elizabeth as Director
18 August 2020
Resigned Schmidt, Rosemary Anne as Director
10 September 2018
Appointed Corne, Stephen as Director
2 January 2018
Appointed Dunsford, Peter James as Director
2 November 2011
Appointed Corne, Julie Elizabeth as Director
2 November 2011
Appointed Schmidt, Rosemary Anne as Director
2 November 2011
Appointed Corne, Michael as Director
2 November 2011
Appointed Schmidt, Timothy Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11441353

Filings 84

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
8 September 2026Memorandum and Articles of Association
28 August 2026Resolutions
22 May 2026Satisfaction of a charge in full
21 May 2026Appointment of a director
Show all 84 filings

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