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Companies/01924387

Ecp (Holdings) PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1985Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RT
Mrs Rita TuckerIndividual
Significant influence or control

Notified 2020-01-02 · No cessation recorded

Source record 136370923
BT
Mr Barry TuckerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-02 · No cessation recorded

Source record 140073282
Show 1 ceased record
BT
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-03

Source record 137819321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CM
Crispin MorganCurrent director
Appointed 2015-03-20 · 11 yrs · Accountant
+7 others
RP
Robert PlantCurrent secretary
Appointed 2011-10-17 · 14 yrs
+2 others
RP
Robert PlantCurrent director
Appointed 2008-01-01 · 18 yrs · Accountant
+4 others
RT
Rita TuckerCurrent director
Appointed 1991-12-20 · 34 yrs · Director
+9 others
BT
Barry TuckerCurrent director
Appointed 1991-12-20 · 34 yrs · Solicitor
+12 others
Show 6 historical appointments
GL
Garry LomasResigned directorResigned secretary
Resigned 2003-02-27 · 8 yrs · Chartered Accountant
PB
Paul BirdResigned secretaryResigned director
Resigned 1992-12-17 · Accountant
LK
Leslie KnightResigned director
Resigned 1991-12-20 · 30 yrs · Director
BT
Barry TuckerResigned secretary
Resigned 1991-12-20 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active