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ECOPAC (U.K.) LIMITED

Low
Company·GB
Status
active
Incorporated
1993-01-26
Legal form
ltd
Activity
32990, 52103
Registered office
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

ECOPAC (U.K.) LIMITED is a ltd registered in GB, incorporated 1993-01-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MACFARLANE GROUP UK LIMITEDbeneficial owner 100%ECOPAC (U.K.) LIMITED
  2. 1Mr Richard Jonathan Coltonbeneficial owner 100%ECOPAC (U.K.) LIMITED
  3. 1MACFARLANE GROUP UK LIMITEDbeneficial owner 87.5%ECOPAC (U.K.) LIMITED
  4. 1Mr Richard Jonathan Coltonbeneficial owner 87.5%ECOPAC (U.K.) LIMITED
  5. 2Macfarlane Group Plcbeneficial owner 87.5%MACFARLANE GROUP UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
02783546
Status
active
Type
ltd
Incorporated
1993-01-26
Registered office
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
SIC
32990, 52103
Officers · 4 active
  • ATKINSON, Peter Duncan
    director · British · appt 2019-05-02
  • BENNETT, John Philip, Mr.
    director · British · appt 2013-08-21
  • GRAY, Ivor
    director · British · appt 2019-05-02
  • MACDONALD, James Graham
    director · British · appt 2021-03-25
  • COLTON, Richard Jonathan(resigned)
    secretary · British · appt 2006-08-02
  • HOLLOWELL, David James(resigned)
    secretary · British · appt 1993-01-28
  • LAWGRAM SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-01-26
  • COLTON, Richard Jonathan(resigned)
    director · British · appt 2006-08-02
  • HUNTER, Mandy Elizabeth(resigned)
    director · British · appt 1993-01-26
  • LOVE, John(resigned)
    director · British · appt 2019-05-02
  • MARTIN, John Paul(resigned)
    director · British · appt 1993-01-28
  • OXBY, Steven Nigel David(resigned)
    director · British · appt 1993-01-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ECOPAC (U.K.) LIMITED. Notes are community-contributed leads, not verified facts.

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