ERTECO U.K. LIMITED

Company summary

Company number: 02689278
Status: ACTIVE
Incorporated / age: 20 February 199234 years
Registered office: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 21:05 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
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Nature of business
Other business support service activities n.e.c.
Previous company names
OBTAINBATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SELBY, Helen Kathryn ACTIVE	Secretary	06 Apr 2020				Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
GLEESON, Michael ACTIVE	Director	24 May 2023		England	March 1969	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SELBY, Helen Kathryn ACTIVE	Director	16 Dec 2024		United Kingdom	March 1969	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
DOOHAN, Eleanor RESIGNED	Secretary	13 Apr 2011	01 Jun 2013			Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
LODBERG, Simon RESIGNED	Secretary	01 Oct 1995	13 Apr 2011			47 Klokkerfaldet, Dk-8210, Aarhus, Denmark
SIMPSON, Alexander RESIGNED	Secretary	01 Jun 2013	27 Aug 2019			Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
TITCHMARSH, Philip RESIGNED	Secretary	27 Aug 2019	06 Apr 2020			Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
MINCING LANE CORPORATE SERVICES LIMITED RESIGNED	Secretary		01 Oct 1995			Pickfords Wharf, Clink Street, London, SE1 9DG
BURNLEY, Roger Michael RESIGNED	Director	07 Nov 2016	06 Aug 2021	England	June 1966	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
CLARKE, Sean John RESIGNED	Director	07 Nov 2016	31 Dec 2017	England	January 1968	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
DACK, Brendan Michael RESIGNED	Director	02 Feb 1994	01 Oct 1995		November 1952	Flat 14 Empire House, Thurloe Place, London, SW7
DE FONTGALLAND, Bruno RESIGNED	Director		11 Oct 1993		September 1940	3 Rue Charles Gounod, 94430 Villecresnes, France
FALLON, John RESIGNED	Director	31 Jul 2021	18 Jul 2022	England	November 1970	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
GUNDELACH, Henrik RESIGNED	Director	18 Mar 1997	26 Jun 2001		April 1954	13 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JE
GUNDELACH, Henrik RESIGNED	Director	01 Oct 1995	01 Dec 1995		April 1954	26 Kent Drive, Harrogate, North Yorkshire, HG1 2LG
ISSA, Mohsin RESIGNED	Director	06 Aug 2021	19 Dec 2024	United Kingdom	July 1971	Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
JENSEN, Erling RESIGNED	Director	26 Jun 2001	13 Apr 2011	Denmark	December 1948	Kirsebaervej 21, Sabro, 8471, Denmark
JUEL JENSEN, Claus RESIGNED	Director	31 Dec 2004	13 Apr 2011	Denmark	December 1963	Klintgaard, Korsnaebvej 46, 4673 Roedvig, Denmark
KRAGE, Mads Ole RESIGNED	Director	26 Jun 2001	31 Dec 2004		July 1944	Pakivej 8, Greve, 2670, Denmark
KRAGE, Mads Ole RESIGNED	Director	01 Oct 1995	18 Mar 1997		July 1944	Pakivej 8, Greve, 2670, Denmark
LAGORCEIX, Jean Marc RESIGNED	Director	11 Oct 1993	02 Feb 1994		March 1960	Lau De Bretteville, 92200 Nevilly, France
LODBERG, Simon RESIGNED	Director	01 Oct 1995	26 Jun 2001		August 1947	47 Klokkerfaldet, Dk-8210, Aarhus, Denmark
MAYFIELD, Richard Andrew RESIGNED	Director	16 Nov 2012	02 Feb 2014	England	April 1969	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
MCKENNA, Judith Jane RESIGNED	Director	13 Apr 2011	22 Mar 2013	United Kingdom	May 1966	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
MCWILLIAM, Robert Gerard RESIGNED	Director	03 Sep 2018	31 Jul 2021	United Kingdom	May 1969	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
NIELSEN, Henrik Kirketerp RESIGNED	Director	01 Oct 1995	13 Apr 2011	Denmark	August 1955	24 Hyldevej, Dk8240, Risskov, Denmark
NUTTALL, Steven John RESIGNED	Director	18 Jul 2022	24 May 2023	England	March 1976	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
PHILIIPS, Richard RESIGNED	Director	13 Apr 2011	29 Oct 2018	United Kingdom	November 1955	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
RIX, John RESIGNED	Director	20 Oct 1995	18 Mar 1997		February 1965	Woodlands Grange Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
RUSSO, Alejandro RESIGNED	Director	02 Feb 2014	31 Jul 2018	United Kingdom	July 1971	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SALLING, Herman RESIGNED	Director	02 Oct 1995	26 Jun 2001		November 1919	Ildervej 17, 8270 Hojbjerg, Denmark, FOREIGN
SIMPSON, Alexander Daniel Keeler RESIGNED	Director	11 Dec 2017	27 Aug 2019	England	June 1973	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SYLVAIN, Claude RESIGNED	Director		01 Oct 1995		July 1945	5 Rue Georges, Sucy En Brie, 94370, France
TATUM, Hayley RESIGNED	Director	16 Dec 2024	11 Apr 2025	United Kingdom	November 1969	Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SELBY, Helen Kathryn ACTIVE
Role: Secretary
Appointed on: 06 Apr 2020
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

GLEESON, Michael ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: March 1969
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SELBY, Helen Kathryn ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

DOOHAN, Eleanor RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Jun 2013
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

LODBERG, Simon RESIGNED
Role: Secretary
Appointed on: 01 Oct 1995
Resigned on: 13 Apr 2011
Address: 47 Klokkerfaldet, Dk-8210, Aarhus, Denmark

SIMPSON, Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 27 Aug 2019
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

TITCHMARSH, Philip RESIGNED
Role: Secretary
Appointed on: 27 Aug 2019
Resigned on: 06 Apr 2020
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

MINCING LANE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1995
Address: Pickfords Wharf, Clink Street, London, SE1 9DG

BURNLEY, Roger Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: June 1966
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

CLARKE, Sean John RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1968
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

DACK, Brendan Michael RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 01 Oct 1995
Date of birth: November 1952
Address: Flat 14 Empire House, Thurloe Place, London, SW7

DE FONTGALLAND, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: September 1940
Address: 3 Rue Charles Gounod, 94430 Villecresnes, France

FALLON, John RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 18 Jul 2022
Country of Residence: England
Date of birth: November 1970
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

GUNDELACH, Henrik RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 26 Jun 2001
Date of birth: April 1954
Address: 13 Tewit Well Road, Harrogate, North Yorkshire, HG2 8JE

GUNDELACH, Henrik RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Dec 1995
Date of birth: April 1954
Address: 26 Kent Drive, Harrogate, North Yorkshire, HG1 2LG

ISSA, Mohsin RESIGNED
Role: Director
Appointed on: 06 Aug 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom

JENSEN, Erling RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 13 Apr 2011
Country of Residence: Denmark
Date of birth: December 1948
Address: Kirsebaervej 21, Sabro, 8471, Denmark

JUEL JENSEN, Claus RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 13 Apr 2011
Country of Residence: Denmark
Date of birth: December 1963
Address: Klintgaard, Korsnaebvej 46, 4673 Roedvig, Denmark

KRAGE, Mads Ole RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 31 Dec 2004
Date of birth: July 1944
Address: Pakivej 8, Greve, 2670, Denmark

KRAGE, Mads Ole RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 18 Mar 1997
Date of birth: July 1944
Address: Pakivej 8, Greve, 2670, Denmark

LAGORCEIX, Jean Marc RESIGNED
Role: Director
Appointed on: 11 Oct 1993
Resigned on: 02 Feb 1994
Date of birth: March 1960
Address: Lau De Bretteville, 92200 Nevilly, France

LODBERG, Simon RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 26 Jun 2001
Date of birth: August 1947
Address: 47 Klokkerfaldet, Dk-8210, Aarhus, Denmark

MAYFIELD, Richard Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 02 Feb 2014
Country of Residence: England
Date of birth: April 1969
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

MCKENNA, Judith Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

MCWILLIAM, Robert Gerard RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

NIELSEN, Henrik Kirketerp RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 13 Apr 2011
Country of Residence: Denmark
Date of birth: August 1955
Address: 24 Hyldevej, Dk8240, Risskov, Denmark

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 18 Jul 2022
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: March 1976
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

PHILIIPS, Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

RIX, John RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 18 Mar 1997
Date of birth: February 1965
Address: Woodlands Grange Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 02 Feb 2014
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SALLING, Herman RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 26 Jun 2001
Date of birth: November 1919
Address: Ildervej 17, 8270 Hojbjerg, Denmark, FOREIGN

SIMPSON, Alexander Daniel Keeler RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 27 Aug 2019
Country of Residence: England
Date of birth: June 1973
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

SYLVAIN, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: July 1945
Address: 5 Rue Georges, Sucy En Brie, 94370, France

TATUM, Hayley RESIGNED
Role: Director
Appointed on: 16 Dec 2024
Resigned on: 11 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

Filing history

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