Ecube Maintenance Limited

Active11513806 Private limited company
Incorporated
13 August 2018 (8 years)
Previously known as
Ecube 3PL Solutions Limited (until 27 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Operation of warehousing and storage facilities for air transport activities (52102)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
Hangar 208 Hangar 208
Dragon Way
Bro Tathan West
CF62 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Solutions Limited, Unical Aviation Limited
American
Born August 1969 (57)
Director · Appointed 8 May 2026
Also at Project Swan Topco Limited, Ecube Solutions Limited, Unical Aviation Limited
German
Born December 1978 (47)
Officer history (16 former)
8 May 2026
Resigned Nolan, Simon as Director
8 May 2026
Resigned Vollrath Ii, David Lee as Director
8 May 2026
Appointed Zeltinger, Kaspar Benedikt as Director
8 May 2026
Resigned Nightengale, Caryn as Director
8 May 2026
Resigned Mcconnellogue, Lee Dermot as Director
8 May 2026
Appointed Green, Sharon Huskey as Director
8 May 2026
Appointed Kelley, David Allen 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
31 October 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
28 August 2024
Appointed Vollrath, Ii, David, Mr. as Director
28 August 2024
Resigned Vollrath, Ii, David, Mr. 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
20 September 2018
Appointed Corne, Stephen as Director
13 August 2018
Appointed Corne, Julie Elizabeth as Director
13 August 2018
Appointed Schmidt, Rosemary Anne as Director
13 August 2018
Appointed Dunsford, Peter James as Director
13 August 2018
Appointed Corne, Michael as Director
13 August 2018
Appointed Schmidt, Timothy Martin as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11441353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Memorandum and Articles of Association
28 August 2026Resolutions
27 August 2026Confirmation statement with no updates6 August 2026

Some other companies at this address

Ecube Holdings Limited
Project Swan Bidco Limited
Project Swan Topco Limited

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