ECE Group Limited
- Company number
- 09213991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- ECE Ebk Limited (until 18 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, David Bernard | Director | 1 Mar 2024 | |
| STANIFORTH, Adam John | Director | 30 Nov 2022 | |
| JACOB, Paul Martin | Director | 19 Dec 2018 | |
| FENDER, Paul Stephen | Director | 19 Dec 2018 | |
| BODDINGTON, Craig Edward | Director | 11 Sep 2014 | |
| KING, Adam Robert | Director | 11 Sep 2014 | |
| EATOCK, Stuart Brian | Director | 11 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Brian Eatock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Craig Edward Boddington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Adam Robert King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £2,542 | 0 |
| 30 Jun 2024 | £222 | 0 |
| 30 Jun 2023 | £198 | 0 |
| 30 Jun 2022 | £48 | 0 |
| 30 Jun 2021 | £47 | 0 |
| 30 Jun 2020 | £70 | 0 |
| 30 Jun 2019 | £234 | - |
| 30 Jun 2018 | £402 | - |
| 30 Jun 2017 | £657 | - |
| 30 Jun 2016 | £58,023 | - |
| 30 Jun 2015 | £6,000 | - |
Connections
Controls
- ECE Architecture Limited (02360025)
- ECE Westworks Limited (09618404)
Directors’ other companies
- FENDER, Paul Stephen - Director at ECE Investments Ltd
- JACOB, Paul Martin - Director at ECE Investments Ltd
- STANIFORTH, Adam John - Director at ECE Investments Ltd
Registered address
1,107 companies are registered at this address - likely a registration agent.