E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED

Company summary

Company number: 02599578
Status: ACTIVE
Incorporated / age: 9 April 199135 years
Registered office: Ec Group Europa Park, Magnet Road, Grays, Essex, RM20 4DN
Accounts due: 31 December 2027
Confirmation statement due: 23 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:22 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
Ec Group Europa Park, Magnet Road, Grays, Essex, RM20 4DN
Nature of business
Activities of distribution holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKLEY, Nicholas Andrew ACTIVE	Director	30 Aug 2023		England	October 1963	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN
WEEKES, Gavin Alexander ACTIVE	Director	30 Aug 2023		England	February 1968	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN
LONG, Christopher John RESIGNED	Secretary	09 Apr 1991	30 Aug 2023			Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Apr 1991	09 Apr 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
CASADELLA, Jacqueline Eve Curtis RESIGNED	Director	15 Nov 1995	14 Jun 2019	Spain	March 1951	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, England
LONG, Alexander Edmund RESIGNED	Director	15 Aug 2019	30 Aug 2023	United States	November 1986	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN
LONG, Christopher John RESIGNED	Director	09 Apr 1991	30 Aug 2023	England	May 1958	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, England
LONG, Edward Anthony RESIGNED	Director	15 Aug 2019	30 Aug 2023	England	June 1989	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN
LONG, John Reginald RESIGNED	Director	28 May 1991	01 Sep 1992		June 1915	White House, Fawkham, Dartford, Kent, DA3 8NJ
LONG, Karen Joy RESIGNED	Director	17 Sep 2018	30 Aug 2023	England	June 1960	Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN
LONG, Norman Edmund RESIGNED	Director	09 Apr 1991	01 Sep 1992		April 1926	Highfields Farm, Lamberhurst, Kent, TN3 8BN
LONG, Norman Edmund RESIGNED	Director	09 Apr 1991	01 Dec 2004		April 1926	Highfields Farm, Lamberhurst, Kent, TN3 8BN
WENGRAF, Patricia Anne Curtis RESIGNED	Director	08 May 1991	09 Oct 2000	United Kingdom	November 1948	1 South Eaton Place, London, SW1W 9ES
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Apr 1991	09 Apr 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

MACKLEY, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: England
Date of birth: October 1963
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN

WEEKES, Gavin Alexander ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: England
Date of birth: February 1968
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN

LONG, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 30 Aug 2023
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 1991
Resigned on: 09 Apr 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CASADELLA, Jacqueline Eve Curtis RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 14 Jun 2019
Country of Residence: Spain
Date of birth: March 1951
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, England

LONG, Alexander Edmund RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 30 Aug 2023
Country of Residence: United States
Date of birth: November 1986
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN

LONG, Christopher John RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: May 1958
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN, England

LONG, Edward Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: June 1989
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN

LONG, John Reginald RESIGNED
Role: Director
Appointed on: 28 May 1991
Resigned on: 01 Sep 1992
Date of birth: June 1915
Address: White House, Fawkham, Dartford, Kent, DA3 8NJ

LONG, Karen Joy RESIGNED
Role: Director
Appointed on: 17 Sep 2018
Resigned on: 30 Aug 2023
Country of Residence: England
Date of birth: June 1960
Address: Ec Group, Europa Park, Magnet Road, Grays, Essex, RM20 4DN

LONG, Norman Edmund RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 01 Sep 1992
Date of birth: April 1926
Address: Highfields Farm, Lamberhurst, Kent, TN3 8BN

LONG, Norman Edmund RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 01 Dec 2004
Date of birth: April 1926
Address: Highfields Farm, Lamberhurst, Kent, TN3 8BN

WENGRAF, Patricia Anne Curtis RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 1 South Eaton Place, London, SW1W 9ES

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Apr 1991
Resigned on: 09 Apr 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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