ECOVER (UK) LIMITED

Company summary

Company number: 02754638
Status: ACTIVE
Incorporated / age: 9 October 199233 years
Registered office: The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:39 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
The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERCH, Jon ACTIVE	Director	22 Mar 2024		United States	August 1984	The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
PETERSON, Kristi Lynn ACTIVE	Director	12 Feb 2021		United States	November 1971	The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
BOGAERT, Ignace RESIGNED	Secretary	07 May 2012	30 Jun 2015			8, Stratford Court, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UF, United Kingdom
DUFTON, David Michael Felix RESIGNED	Secretary	02 Dec 1992	28 Jun 2001			44 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN
LANNOY, Philippe RESIGNED	Secretary	23 Feb 2006	07 May 2012			Winkel 22 Turnhout, 2300, Belgium
WEBSTER, Martin RESIGNED	Nominee Secretary	09 Oct 1992	02 Dec 1992			10 St Peters Place, London, W9 2EE
WILLEMS, Marleen RESIGNED	Secretary	28 Jun 2001	23 Feb 2006			Sinjorendreef 28, Zoersel, 2980, Belgium
BAILEY, Timothy Earl RESIGNED	Director	16 Jan 2018	18 Feb 2021	United States	October 1962	1, Eton Street, Richmond, Surrey, TW9 1AG
BEADE, Guillermo Hugo RESIGNED	Director	12 Feb 2021	22 Mar 2024	United States	February 1970	The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
BEZZO, James Jeffrey RESIGNED	Director	18 Feb 2021	22 Mar 2024	United States	January 1971	The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
BOND, Jonathon Roderick Alan RESIGNED	Director	11 Mar 2015	03 Nov 2016	United Kingdom	July 1963	1, Eton Street, Richmond, Surrey, TW9 1AG, England
BREMANS, Michael RESIGNED	Director	24 Feb 1995	07 May 2012	Belgium	December 1954	Pioenstraat 5, B8300, Knokke-Heist, Belgium
BURTON, Mark Andrew, Mr. RESIGNED	Director	03 Nov 2016	16 Jan 2018	England	January 1971	1, Eton Street, Richmond, Surrey, TW9 1AG
DITTER, Audrey Sue RESIGNED	Director	16 Jan 2018	12 Feb 2021	United States	February 1962	1, Eton Street, Richmond, Surrey, TW9 1AG
FERRAIOLO PEREIRA, Renata RESIGNED	Director	22 Mar 2024	01 Jun 2026	United States	December 1972	The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England
FRASER, Andrew Stuart RESIGNED	Director	01 Oct 2015	16 Jan 2018	Usa	October 1967	1, Eton Street, Richmond, Surrey, TW9 1AG, England
GIBSON, Grahame Reginald RESIGNED	Director	02 Dec 1992	20 Sep 1996		January 1953	3-5-3 Liechtensteinstrasse, Vienna, A-1090, Austria
GREGORY, William George RESIGNED	Director	02 Dec 1992	26 Jun 1995	United Kingdom	December 1926	Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ
GUNTER, Jucho RESIGNED	Director	15 Oct 1993	17 Oct 1996		May 1948	Lindholzweg 45, 12349 Berlin, Germany
LIGHTBODY, Tanya RESIGNED	Director	12 Oct 2015	31 Jul 2016	United Kingdom	December 1971	1, Eton Street, Richmond, Surrey, TW9 1AG
MALMBERG, Philip Louis RESIGNED	Director	07 May 2012	11 Mar 2015	Netherlands	July 1965	85 Wagemakerspark, 4818, Tv Breda, Netherlands
PAULI, Gunter RESIGNED	Director	02 Dec 1992	24 Sep 1993		March 1956	Pauwel Vanderscheldenstraat 70, Ouedenaarde, Belgium B-9700, Belgium
PHILIP-SORENSEN, Nils Jorgen RESIGNED	Director	02 Dec 1992	18 Jan 2010		September 1938	16, Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland
REARDON, Jonathan Andrew RESIGNED	Nominee Director	09 Oct 1992	02 Dec 1992		April 1959	Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
SCHULZE-MELANDER, Christoph Wolfgang RESIGNED	Director	03 Nov 2016	12 Feb 2021	United Kingdom	March 1974	1, Eton Street, Richmond, Surrey, TW9 1AG
SMITH, Timothy Charles Douglas RESIGNED	Director	13 Oct 2015	16 Jan 2018	England	April 1979	1, Eton Street, Richmond, Surrey, TW9 1AG
WEBSTER, Martin RESIGNED	Nominee Director	09 Oct 1992	02 Dec 1992		July 1958	10 St Peters Place, London, W9 2EE
YEE, Paul, Mr. RESIGNED	Director	03 Nov 2016	09 Jun 2017	United States	August 1972	1, Eton Street, Richmond, Surrey, TW9 1AG

FERCH, Jon ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United States
Date of birth: August 1984
Address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England

PETERSON, Kristi Lynn ACTIVE
Role: Director
Appointed on: 12 Feb 2021
Country of Residence: United States
Date of birth: November 1971
Address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England

BOGAERT, Ignace RESIGNED
Role: Secretary
Appointed on: 07 May 2012
Resigned on: 30 Jun 2015
Address: 8, Stratford Court, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UF, United Kingdom

DUFTON, David Michael Felix RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 28 Jun 2001
Address: 44 Delavale Road, Winchcombe, Cheltenham, Gloucestershire, GL54 5HN

LANNOY, Philippe RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 07 May 2012
Address: Winkel 22 Turnhout, 2300, Belgium

WEBSTER, Martin RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 02 Dec 1992
Address: 10 St Peters Place, London, W9 2EE

WILLEMS, Marleen RESIGNED
Role: Secretary
Appointed on: 28 Jun 2001
Resigned on: 23 Feb 2006
Address: Sinjorendreef 28, Zoersel, 2980, Belgium

BAILEY, Timothy Earl RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 18 Feb 2021
Country of Residence: United States
Date of birth: October 1962
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG

BEADE, Guillermo Hugo RESIGNED
Role: Director
Appointed on: 12 Feb 2021
Resigned on: 22 Mar 2024
Country of Residence: United States
Date of birth: February 1970
Address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England

BEZZO, James Jeffrey RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 22 Mar 2024
Country of Residence: United States
Date of birth: January 1971
Address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England

BOND, Jonathon Roderick Alan RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG, England

BREMANS, Michael RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 07 May 2012
Country of Residence: Belgium
Date of birth: December 1954
Address: Pioenstraat 5, B8300, Knokke-Heist, Belgium

BURTON, Mark Andrew, Mr. RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 16 Jan 2018
Country of Residence: England
Date of birth: January 1971
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG

DITTER, Audrey Sue RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 12 Feb 2021
Country of Residence: United States
Date of birth: February 1962
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG

FERRAIOLO PEREIRA, Renata RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 01 Jun 2026
Country of Residence: United States
Date of birth: December 1972
Address: The Ministry Of Clean,, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AJ, England

FRASER, Andrew Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 16 Jan 2018
Country of Residence: Usa
Date of birth: October 1967
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG, England

GIBSON, Grahame Reginald RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 20 Sep 1996
Date of birth: January 1953
Address: 3-5-3 Liechtensteinstrasse, Vienna, A-1090, Austria

GREGORY, William George RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 26 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1926
Address: Rosecombe New Street, Childswickham, Broadway, Worcestershire, WR12 7HQ

GUNTER, Jucho RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 17 Oct 1996
Date of birth: May 1948
Address: Lindholzweg 45, 12349 Berlin, Germany

LIGHTBODY, Tanya RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG

MALMBERG, Philip Louis RESIGNED
Role: Director
Appointed on: 07 May 2012
Resigned on: 11 Mar 2015
Country of Residence: Netherlands
Date of birth: July 1965
Address: 85 Wagemakerspark, 4818, Tv Breda, Netherlands

PAULI, Gunter RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 24 Sep 1993
Date of birth: March 1956
Address: Pauwel Vanderscheldenstraat 70, Ouedenaarde, Belgium B-9700, Belgium

PHILIP-SORENSEN, Nils Jorgen RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 18 Jan 2010
Date of birth: September 1938
Address: 16, Chemin De Champvent, Ch1008 Jouxtens-Mezery, Lausanne, Switzerland

REARDON, Jonathan Andrew RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 02 Dec 1992
Date of birth: April 1959
Address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH

SCHULZE-MELANDER, Christoph Wolfgang RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 12 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 1, Eton Street, Richmond, Surrey, TW9 1AG