ECSEC LIMITED

Company summary

Company number: 01420514
Status: ACTIVE
Incorporated / age: 17 May 197947 years
Registered office: Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Accounts due: 30 November 2027
Confirmation statement due: 21 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWIFT, Michael Albert ACTIVE	Director	03 Apr 2022		England	September 1972	Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
WILLIAMS, Richard ACTIVE	Director	01 Aug 2025		England	July 1982	Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
BELL, Jonathan Marc RESIGNED	Secretary	22 Apr 1999	18 Aug 2000			4 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS, England
CHILDERLEY, Roger Leslie RESIGNED	Secretary		26 Nov 1993			4 Herons Close, Cambridge, Cambridgeshire, CB1 4NS
FARTHING, Christopher James RESIGNED	Secretary	15 May 2002	13 Mar 2022			Bay Tree House, The Great Yard, Rougham, IP30 9JP
LOWE, Ian Anthony RESIGNED	Secretary	18 Nov 1999	07 Jun 2001			75b Burwell Road, Exning, Newmarket, Suffolk, CB8 7DU
STANYARD, Miles Anthony RESIGNED	Secretary	07 Jun 2001	15 May 2002			Beckfarm House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
TRUNDLE, Brian Robert RESIGNED	Secretary	03 Apr 2022	27 Feb 2026			Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
WYTHE, Rosalind RESIGNED	Secretary	26 Nov 1993	22 Apr 1999			Smith End Farm, Smith's End Farm, Barley, Hertfordshire, SG8 8LL
BELL, Jonathan Marc RESIGNED	Director	18 Nov 1999	01 Nov 2001		April 1972	4 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS, England
CHILDERLEY, Roger Leslie RESIGNED	Director		26 Nov 1993		April 1935	4 Herons Close, Cambridge, Cambridgeshire, CB1 4NS
COMPTON, Anthony Frederick John RESIGNED	Director		14 Aug 2000	United Kingdom	July 1942	Redwalls, 59 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JJ
DOMANSKI, Adrian RESIGNED	Director	03 Apr 2022	28 Feb 2023	Wales	February 1968	Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
FARTHING, Christopher James RESIGNED	Director	01 Jul 1997	13 Mar 2022	United Kingdom	May 1967	Bay Tree House, The Great Yard, Rougham, IP30 9JP
FERGUSON, Allan RESIGNED	Director	01 Nov 2001	22 Apr 2002	United Kingdom	March 1952	White Gables, 71 Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH
GRANT, Anthony Ernest RESIGNED	Director	22 Apr 1999	04 Jan 2000	United Kingdom	April 1940	63 Old Park Road, Leeds, LS8 1JB
MALING, Iain Francis RESIGNED	Director	01 Mar 2017	31 May 2020	United Kingdom	April 1965	Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY
MARTIN, Robert William RESIGNED	Director	18 Aug 2000	15 May 2002		January 1949	High North Farm, Fellbeck, Harrogate, North Yorkshire, HG3 5EY
MOORE, Jonathan Richard RESIGNED	Director	18 Aug 2000	15 May 2002		February 1958	The Old Hall, Bramham, Wetherby, West Yorkshire, LS23 6QR
PULLAN, Nigel Waite RESIGNED	Director	22 Apr 1999	26 Jul 2000	United Kingdom	September 1958	18, Firs Drive, Harrogate, North Yorkshire, HG2 9HB
STANYARD, Miles Anthony RESIGNED	Director	18 Aug 2000	15 May 2002	United Kingdom	July 1959	Beckfarm House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
TAYLOR, Michael Stanley RESIGNED	Director		31 Dec 2000		November 1938	Smith End Farm Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LL
TAYLOR, Simon Charles RESIGNED	Director	01 Oct 2006	31 Dec 2008	United Kingdom	June 1967	9, Mill Hill End, Hilton, Huntingdon, Cambs, PE28 9NX
TRUNDLE, Brian Robert RESIGNED	Director	21 Jun 2001	27 Feb 2026	United Kingdom	January 1956	13 Tates Field, Caxton, Cambridge, CB3 8PX
WYTHE, Rosalind RESIGNED	Director	13 Sep 1996	15 Jul 1999		May 1961	Smith End Farm, Smith's End Farm, Barley, Hertfordshire, SG8 8LL

SWIFT, Michael Albert ACTIVE
Role: Director
Appointed on: 03 Apr 2022
Country of Residence: England
Date of birth: September 1972
Address: Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

WILLIAMS, Richard ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1982
Address: Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

BELL, Jonathan Marc RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 18 Aug 2000
Address: 4 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS, England

CHILDERLEY, Roger Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1993
Address: 4 Herons Close, Cambridge, Cambridgeshire, CB1 4NS

FARTHING, Christopher James RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 13 Mar 2022
Address: Bay Tree House, The Great Yard, Rougham, IP30 9JP

LOWE, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 07 Jun 2001
Address: 75b Burwell Road, Exning, Newmarket, Suffolk, CB8 7DU

STANYARD, Miles Anthony RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 15 May 2002
Address: Beckfarm House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ

TRUNDLE, Brian Robert RESIGNED
Role: Secretary
Appointed on: 03 Apr 2022
Resigned on: 27 Feb 2026
Address: Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

WYTHE, Rosalind RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 22 Apr 1999
Address: Smith End Farm, Smith's End Farm, Barley, Hertfordshire, SG8 8LL

BELL, Jonathan Marc RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 01 Nov 2001
Date of birth: April 1972
Address: 4 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS, England

CHILDERLEY, Roger Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Date of birth: April 1935
Address: 4 Herons Close, Cambridge, Cambridgeshire, CB1 4NS

COMPTON, Anthony Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Redwalls, 59 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JJ

DOMANSKI, Adrian RESIGNED
Role: Director
Appointed on: 03 Apr 2022
Resigned on: 28 Feb 2023
Country of Residence: Wales
Date of birth: February 1968
Address: Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

FARTHING, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 13 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Bay Tree House, The Great Yard, Rougham, IP30 9JP

FERGUSON, Allan RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 22 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: White Gables, 71 Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH

GRANT, Anthony Ernest RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 63 Old Park Road, Leeds, LS8 1JB

MALING, Iain Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY

MARTIN, Robert William RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 15 May 2002
Date of birth: January 1949
Address: High North Farm, Fellbeck, Harrogate, North Yorkshire, HG3 5EY

MOORE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 15 May 2002
Date of birth: February 1958
Address: The Old Hall, Bramham, Wetherby, West Yorkshire, LS23 6QR

PULLAN, Nigel Waite RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 26 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 18, Firs Drive, Harrogate, North Yorkshire, HG2 9HB

STANYARD, Miles Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Beckfarm House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ

TAYLOR, Michael Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: November 1938
Address: Smith End Farm Smiths End Lane, Barley, Royston, Hertfordshire, SG8 8LL

TAYLOR, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 9, Mill Hill End, Hilton, Huntingdon, Cambs, PE28 9NX

TRUNDLE, Brian Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 27 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 13 Tates Field, Caxton, Cambridge, CB3 8PX

WYTHE, Rosalind RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 15 Jul 1999
Date of birth: May 1961
Address: Smith End Farm, Smith's End Farm, Barley, Hertfordshire, SG8 8LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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