# Ecube Holdings Limited

## Details

- **Company number:** [11441353](https://find-and-update.company-information.service.gov.uk/company/11441353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2018
- **Registered office:** HANGAR 208 HANGAR 208, DRAGON WAY, BRO TATHAN WEST, CF62 4AF
- **Nature of business:** [38320](/sic/38320) Recovery of sorted materials
- **Corporate group:** [Project Swan Topco Limited](/group/65914) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNE, Stephen | director | 20 Sep 2018 | 18 Aug 2020 |
| CORNE, Julie Elizabeth | director | 29 Jun 2018 | 18 Aug 2020 |
| SCHMIDT, Rosemary Anne | director | 29 Jun 2018 | 18 Aug 2020 |
| DUNSFORD, Peter James | director | 29 Jun 2018 | 31 Jul 2022 |
| CORNE, Michael | director | 29 Jun 2018 | 30 Sep 2022 |
| JOHN, Dafydd Rhys | director | 27 Jul 2021 | 22 May 2023 |
| SCHMIDT, Timothy Martin | director | 29 Jun 2018 | 30 Jun 2023 |
| VANDERSLUIS, Conrad David | director | 29 Aug 2024 | 6 Nov 2024 |
| LADD, David Ian | director | 22 May 2023 | 22 Apr 2025 |
| TAYLOR, Steven John | director | 27 Oct 2021 | 23 Sep 2025 |
| NIGHTENGALE, Caryn | director | 6 Nov 2024 | 8 May 2026 |
| GREEN, Sharon Huskey | director | 29 Aug 2024 | 8 May 2026 |
| VOLLRATH II, David Lee | director | 29 Aug 2024 | 8 May 2026 |
| NOLAN, Simon | director | 15 Feb 2023 | 8 May 2026 |
| MCCONNELLOGUE, Lee Dermot | director | 1 Jun 2022 | 8 May 2026 |
| STODDART, Richard Anthony | director | 8 May 2026 |  |
| GREEN, Sharon Huskey | director | 8 May 2026 |  |
| MALET, Olivier Henri | director | 8 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Swan Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2018 | £4 |



## Owned by

Ecube Holdings Limited → [Project Swan Bidco Limited](/company/12660633) → [Project Swan Midco Limited](/company/12656738) → [Project Swan Topco Limited](/company/12647606)



## Controls

- [Ecube Maintenance Limited](/company/11513806) (11513806)
- [Ecube Solutions Limited](/company/07832893) (07832893)



## Directors' other companies

- [GREEN, Sharon Huskey](/person/7645711) - director at [Project Swan Midco Limited](/company/12656738)
- [GREEN, Sharon Huskey](/person/7645711) - director at [Project Swan Topco Limited](/company/12647606)
- [GREEN, Sharon Huskey](/person/7645711) - director at [Unical Aviation Limited](/company/14796624)



## Companies at the same address

- [Ecube Maintenance Limited](/company/11513806) (11513806)