LIVE · CORPUS
/ Dossier
■
ECOPAC (U.K.) LIMITED
Low- 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
- ECOPAC (U.K.) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MACFARLANE GROUP UK LIMITEDbeneficial owner 100%→ECOPAC (U.K.) LIMITED
- 1Mr Richard Jonathan Coltonbeneficial owner 100%→ECOPAC (U.K.) LIMITED
- 1MACFARLANE GROUP UK LIMITEDbeneficial owner 87.5%→ECOPAC (U.K.) LIMITED
- 1Mr Richard Jonathan Coltonbeneficial owner 87.5%→ECOPAC (U.K.) LIMITED
- 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 Duncandirector · British · appt 2019-05-02
- BENNETT, John Philip, Mr.director · British · appt 2013-08-21
- GRAY, Ivordirector · British · appt 2019-05-02
- MACDONALD, James Grahamdirector · 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
- ■Macfarlane Group Uk Limited75–100% sharescorporate PSC · England · since 2019-05-02 · trace owners →
- ●Mr Richard Jonathan Colton75–100% sharesindividual PSC · England · ceased 2019-05-02
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.
Loading notes…