ECL GROUP LIMITED

active Company number 03108396

Private Limited by Shares · Incorporated on 29th Sep 1995

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SIC codes: 09100, 70100
Registered office: Abingdon, OX14 4RY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ECL GROUP LIMITED is a private limited by shares company based in Abingdon. It was incorporated on 29th Sep 1995 and is currently showing its status as 'Active'. The company's stated activities are Support activities for petroleum and natural gas extraction, Activities of head offices .

2 Directors View directors

27 Companies at address View all 253 Companies in postcode View postcode

SICs

View other companies in Abingdon (OX) with the same SIC code:

Property intelligence

Latest sale price in OX14 4RY £1,680,000 as of 23rd Dec 2020 View postcode page

Average price (all time) £1,680,000

Average price (since 2016) £1,680,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Lemmon	Director	2nd Nov 2023	This company	American	View profile
Andrew Murdoch	Secretary	6th Oct 2023	This company	Not recorded	View profile
R P S Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
TETRA TECH UK LIMITED	12241404	3rd Oct 2019	active
TETRA TECH EUROPE EXECUTIVE SERVICES LIMITED	10705397	3rd Apr 2017	active
TETRA TECH UK HOLDINGS LIMITED	05909611	17th Aug 2006	active
AQUATERRA UK LIMITED	05550824	31st Aug 2005	dissolved
RPS HERITAGE HOLDINGS LIMITED	04340862	14th Dec 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 1995
Company type: Private Limited by Shares
SIC codes: 09100, 70100
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

29th Sep 1995 Company incorporated
29th Sep 1995 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
29th Sep 1995 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee director
29th Sep 1995 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jan 1996 Jeremy Thornton appointed as Director
8th Jan 1996 Julian Russell appointed as Director
8th Jan 1996 Keith Robinson appointed as Secretary
8th Jan 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
8th Jan 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee director
8th Jan 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Feb 1996 Roger Joyce appointed as Director
7th Feb 1996 Lindsay Kaye appointed as Director
7th Feb 1996 Yousef Mesheia appointed as Director
7th Feb 1996 Hakkim Burshan appointed as Director
31st Jan 1997 Jeremy Thornton resigned as Director
15th Sep 1997 Alan Soulsby appointed as Director
8th Oct 1998 Paul Miller appointed as Director
29th Mar 1999 Roger Joyce resigned as Director
31st Oct 1999 Hakkim Burshan resigned as Director
2nd Dec 1999 Diane Wilding appointed as Director
15th Aug 2000 Abdullah Abdullah appointed as Director
16th Feb 2001 Diane Wilding appointed as Secretary
16th Feb 2001 Keith Robinson resigned as Secretary
20th Mar 2001 Paul Miller resigned as Director
20th Mar 2001 Robert Dick appointed as Director
1st Jun 2001 Yousef Mesheia resigned as Director
15th Mar 2002 Diane Wilding resigned as Director
4th Apr 2002 John Bell appointed as Director
30th Sep 2002 Diane Wilding resigned as Secretary
1st Oct 2002 William Larkin appointed as Secretary
17th Jan 2003 Lindsay Kaye resigned as Director
31st Jan 2004 John Bell resigned as Director
14th Sep 2005 John Williams appointed as Director
14th Sep 2005 April Rigby appointed as Secretary
14th Sep 2005 Gary Young appointed as Director
15th Sep 2005 William Larkin resigned as Secretary
30th Jun 2006 Abdullah Abdullah resigned as Director
28th Sep 2007 Alan Soulsby resigned as Director
25th Sep 2008 Nicholas Rowe appointed as Secretary
25th Sep 2008 April Rigby resigned as Secretary
19th Mar 2010 Robert Dick resigned as Director
6th Apr 2016 R P S Group Limited appointed as Corporate PSC
1st Aug 2016 Julian Russell resigned as Director
30th Sep 2016 John Williams resigned as Director
3rd Oct 2016 Alan Hearne appointed as Director
31st Aug 2017 Alan Hearne resigned as Director
1st Sep 2017 Nicholas Rowe appointed as Director
4th Dec 2018 Nicholas Rowe resigned as Director
4th Dec 2018 Nicholas Rowe resigned as Secretary
4th Dec 2018 David Gormley appointed as Secretary
4th Dec 2018 David Gormley appointed as Director
30th Apr 2020 Judith Cottrell appointed as Director
30th Apr 2020 Gary Young resigned as Director
4th Feb 2022 David Gormley resigned as Secretary
4th Feb 2022 David Gormley resigned as Director
9th May 2022 Karen Atterbury appointed as Director
9th May 2022 Karen Atterbury appointed as Secretary
28th Feb 2023 Judith Cottrell resigned as Director
28th Feb 2023 Karen Atterbury resigned as Director
28th Feb 2023 Karen Atterbury resigned as Secretary
28th Feb 2023 William Brownlie appointed as Director
28th Feb 2023 Preston Hopson Iii appointed as Secretary
28th Feb 2023 Andrew Gillespie appointed as Director
6th Oct 2023 Preston Hopson Iii resigned as Secretary
6th Oct 2023 Andrew Murdoch appointed as Secretary
2nd Nov 2023 James Lovell appointed as Director
2nd Nov 2023 William Brownlie resigned as Director
2nd Nov 2023 Richard Lemmon appointed as Director
2nd Nov 2023 Andrew Gillespie resigned as Director
19th Nov 2024 James Lovell resigned as Director
29th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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