EKCO GROUP LIMITED - WALKMILL LANE


Company Profile Company Filings

Overview

EKCO GROUP LIMITED is a Private Limited Company from WALKMILL LANE and has the status: Dissolved - no longer trading.
EKCO GROUP LIMITED was incorporated 30 years ago on 09/05/1994 and has the registered number: 02927103. The accounts status is FULL.

EKCO GROUP LIMITED - WALKMILL LANE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O NICHOLL FOOD PACKAGING
WALKMILL LANE
CANNOCK STAFFORDSHIRE
WS11 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERRY REN Sep 1963 Chinese Director 2014-11-17 CURRENT
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2001-02-27 UNTIL 2001-09-28 RESIGNED
MR NICHOLAS PETER BRIAN KENDAL Mar 1948 British Director 1994-09-22 UNTIL 2001-09-28 RESIGNED
RICHARD GEORGE PORTERGILL Sep 1942 British Director 1995-03-15 UNTIL 2001-09-28 RESIGNED
MR SIMON GEORGE PAUL Sep 1959 British Director 2010-09-27 UNTIL 2012-04-20 RESIGNED
MR ROBIN THOMAS CLIFF PAKENHAM May 1963 British Director 1994-09-29 UNTIL 2001-02-27 RESIGNED
PETER JAMES REAY Feb 1962 British Director 2001-09-28 UNTIL 2006-06-30 RESIGNED
MR WILSON ROBERT JAMES NICHOLL May 1946 British Director 2001-09-28 UNTIL 2006-08-01 RESIGNED
FRANCOIS MICHAUD Apr 1964 Director 2000-03-28 UNTIL 2001-09-28 RESIGNED
ELIZABETH ANNE KUNEN Oct 1953 British Director 1994-09-22 UNTIL 2000-07-25 RESIGNED
BARRY ERNEST STANTON Jul 1946 British Director 1994-09-22 UNTIL 1995-07-05 RESIGNED
CARLTON ALEXANDER BELLAMY Oct 1966 English Secretary 2001-09-28 UNTIL 2003-03-31 RESIGNED
MR SIMON GEORGE PAUL Secretary 2010-09-27 UNTIL 2012-04-20 RESIGNED
FRANCOIS MICHAUD Apr 1964 Secretary 2000-03-28 UNTIL 2001-09-28 RESIGNED
MR STEPHEN TECK CHUAN CHOO Dec 1952 British Secretary 1994-09-22 UNTIL 2000-03-28 RESIGNED
MR JASON MARK COLEMAN Secretary 2012-04-20 UNTIL 2013-11-19 RESIGNED
ANTONY PETER MACLEAN BRYCESON May 1967 British Secretary 1994-05-24 UNTIL 1994-09-28 RESIGNED
MR JOHN BLACKMORE Dec 1955 British Secretary 2003-03-31 UNTIL 2010-09-27 RESIGNED
MR ANDREW JONATHAN DENT Dec 1960 British Director 2001-09-28 UNTIL 2009-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-09 UNTIL 1994-05-24 RESIGNED
DOMINIQUE HENRI BAROUX Jul 1952 French Director 1997-01-28 UNTIL 2001-09-28 RESIGNED
MR RICHARD FRANK BARRICK Nov 1948 British Director 2012-04-20 UNTIL 2013-02-26 RESIGNED
CARLTON ALEXANDER BELLAMY Oct 1966 English Director 2001-09-28 UNTIL 2003-03-31 RESIGNED
MR JOHN BLACKMORE Dec 1955 British Director 2009-03-18 UNTIL 2010-09-27 RESIGNED
ELEANOR NANCIE BODDINGTON Aug 1968 British Director 1994-05-24 UNTIL 1994-09-22 RESIGNED
MR STEPHEN TECK CHUAN CHOO Dec 1952 British Director 1994-09-22 UNTIL 2000-07-25 RESIGNED
MR JASON MARK COLEMAN May 1972 British Director 2012-04-20 UNTIL 2013-11-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-09 UNTIL 1994-05-24 RESIGNED
LAURENCE WOOLYCH GASCOIGNE Oct 1945 British Director 1994-09-22 UNTIL 2001-09-28 RESIGNED
MR EMRYS JOHN GRIFFITHS Oct 1955 British Director 2010-09-27 UNTIL 2012-04-20 RESIGNED
MR SIMON JOHN HAARBURGER May 1964 German Director 2000-07-25 UNTIL 2001-09-28 RESIGNED
DAVID JONES PERCIVAL Feb 1956 British Director 2006-08-01 UNTIL 2009-03-18 RESIGNED
MR FABRICE DERIAZ Feb 1969 Swiss Director 2013-02-26 UNTIL 2014-11-17 RESIGNED
XIA KONG Apr 1982 Chinese Director 2014-11-17 UNTIL 2017-08-28 RESIGNED
THOMAS WRIGHT Jan 1948 British Director 1997-06-25 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholl Food Packaging 2016-04-06 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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