ECP (HOLDINGS) PLC

Company summary

Company number: 01924387
Status: ACTIVE
Incorporated / age: 20 June 198541 years
Registered office: 30 Dorset Square, London, NW1 6QJ
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
30 Dorset Square, London, NW1 6QJ
Nature of business
Buying and selling of own real estate
Previous company names
E.C.P. (HOLDINGS) LIMITED
EURO CAR PARKS LIMITED
HIDDENBEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLANT, Robert John ACTIVE	Secretary	17 Oct 2011				30, Dorset Square, London, NW1 6QJ, United Kingdom
MORGAN, Crispin Huw ACTIVE	Director	20 Mar 2015		England	May 1969	30, Dorset Square, London, NW1 6QJ
PLANT, Robert John ACTIVE	Director	01 Jan 2008		England	May 1965	30, Dorset Square, London, NW1 6QJ
TUCKER, Barry Malcolm ACTIVE	Director			England	February 1955	31 Byrom Street, Manchester, M3 4PF
TUCKER, Rita ACTIVE	Director			England	June 1955	31 Byrom Street, Manchester, M3 4PF
BIRD, Paul Barry RESIGNED	Secretary	17 Dec 1992	08 Sep 1993			24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
LOMAS, Garry Neil RESIGNED	Secretary	09 Sep 1993	17 Oct 2011			Ryecroft 25 Manor Park Road, Glossop, Derbyshire, SK13 7SQ
TUCKER, Barry Malcolm RESIGNED	Secretary		09 Sep 1993			31 Byrom Street, Manchester, M3 4PF
BIRD, Paul Barry RESIGNED	Director		08 Sep 1993		July 1954	24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
KNIGHT, Leslie RESIGNED	Director		07 Apr 2022	England	November 1956	29 Byrom Street, Manchester, M3 4PF
LOMAS, Garry Neil RESIGNED	Director	27 Feb 2003	17 Oct 2011	United Kingdom	October 1954	Ryecroft 25 Manor Park Road, Glossop, Derbyshire, SK13 7SQ

PLANT, Robert John ACTIVE
Role: Secretary
Appointed on: 17 Oct 2011
Address: 30, Dorset Square, London, NW1 6QJ, United Kingdom

MORGAN, Crispin Huw ACTIVE
Role: Director
Appointed on: 20 Mar 2015
Country of Residence: England
Date of birth: May 1969
Address: 30, Dorset Square, London, NW1 6QJ

PLANT, Robert John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: May 1965
Address: 30, Dorset Square, London, NW1 6QJ

TUCKER, Barry Malcolm ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1955
Address: 31 Byrom Street, Manchester, M3 4PF

TUCKER, Rita ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1955
Address: 31 Byrom Street, Manchester, M3 4PF

BIRD, Paul Barry RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 08 Sep 1993
Address: 24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG

LOMAS, Garry Neil RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 17 Oct 2011
Address: Ryecroft 25 Manor Park Road, Glossop, Derbyshire, SK13 7SQ

TUCKER, Barry Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1993
Address: 31 Byrom Street, Manchester, M3 4PF

BIRD, Paul Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: July 1954
Address: 24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG

KNIGHT, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2022
Country of Residence: England
Date of birth: November 1956
Address: 29 Byrom Street, Manchester, M3 4PF

LOMAS, Garry Neil RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 17 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Ryecroft 25 Manor Park Road, Glossop, Derbyshire, SK13 7SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2002	Outstanding
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1997	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Aug 1990	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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