ECOPAC (U.K.) LIMITED

Company summary

Company number: 02783546
Status: ACTIVE
Incorporated / age: 26 January 199333 years
Registered office: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:45 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
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Nature of business
Other manufacturing n.e.c.
Operation of warehousing and storage facilities for land transport activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ECOPAC (U.K.) LIMITED

Company summary

Company number: 02783546
Status: ACTIVE
Incorporated / age: 26 January 199333 years
Registered office: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 22:45 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
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Nature of business
Other manufacturing n.e.c.
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Peter Duncan ACTIVE	Director	02 May 2019		England	October 1956	Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
BENNETT, John Philip, Mr. ACTIVE	Director	21 Aug 2013		England	December 1966	H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England
GRAY, Ivor ACTIVE	Director	02 May 2019		Scotland	July 1969	Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
MACDONALD, James Graham ACTIVE	Director	25 Mar 2021		Scotland	January 1986	3, Park Gardens, Glasgow, G3 7YE, Scotland
COLTON, Richard Jonathan RESIGNED	Secretary	02 Aug 2006	02 May 2019			H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB
HOLLOWELL, David James RESIGNED	Secretary	28 Jan 1993	02 Aug 2006			70 Southern Road, Thame, Oxfordshire, OX9 2DZ
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jan 1993	28 Jan 1993			4, More London Riverside, London, SE1 2AU
COLTON, Richard Jonathan RESIGNED	Director	02 Aug 2006	02 May 2019	England	May 1956	H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB
HUNTER, Mandy Elizabeth RESIGNED	Director	26 Jan 1993	28 Jan 1993		February 1963	84 Russell Road, Wimbledon, London, SW19 1LW
LOVE, John RESIGNED	Director	02 May 2019	25 Mar 2021	Scotland	October 1960	Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
MARTIN, John Paul RESIGNED	Director	28 Jan 1993	30 Jun 2004		July 1963	2 Midsummer Drive, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0XH
OXBY, Steven Nigel David RESIGNED	Director	28 Jan 1993	02 Aug 2006		August 1965	The Hive Mill Street, Stanton St John, Oxford, OX33 1HQ
QUIRK, Derek Linton Howat RESIGNED	Director	02 May 2019	15 May 2020	Scotland	April 1975	Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
SPARKES, Douglas John RESIGNED	Director	02 Aug 2006	14 Aug 2013	England	March 1969	Kynnesworth, 11a Lancaster Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8HY, United Kingdom

ATKINSON, Peter Duncan ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: England
Date of birth: October 1956
Address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

BENNETT, John Philip, Mr. ACTIVE
Role: Director
Appointed on: 21 Aug 2013
Country of Residence: England
Date of birth: December 1966
Address: H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England

GRAY, Ivor ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: Scotland
Date of birth: July 1969
Address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

MACDONALD, James Graham ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: Scotland
Date of birth: January 1986
Address: 3, Park Gardens, Glasgow, G3 7YE, Scotland

COLTON, Richard Jonathan RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 02 May 2019
Address: H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB

HOLLOWELL, David James RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 02 Aug 2006
Address: 70 Southern Road, Thame, Oxfordshire, OX9 2DZ

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 1993
Resigned on: 28 Jan 1993
Address: 4, More London Riverside, London, SE1 2AU

COLTON, Richard Jonathan RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: May 1956
Address: H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB

HUNTER, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 28 Jan 1993
Date of birth: February 1963
Address: 84 Russell Road, Wimbledon, London, SW19 1LW

LOVE, John RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 25 Mar 2021
Country of Residence: Scotland
Date of birth: October 1960
Address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

MARTIN, John Paul RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 30 Jun 2004
Date of birth: July 1963
Address: 2 Midsummer Drive, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0XH

OXBY, Steven Nigel David RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 02 Aug 2006
Date of birth: August 1965
Address: The Hive Mill Street, Stanton St John, Oxford, OX33 1HQ

QUIRK, Derek Linton Howat RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 15 May 2020
Country of Residence: Scotland
Date of birth: April 1975
Address: Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

SPARKES, Douglas John RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 14 Aug 2013
Country of Residence: England
Date of birth: March 1969
Address: Kynnesworth, 11a Lancaster Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8HY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ATKINSON, Peter Duncan ACTIVE

Director

02 May 2019

England

October 1956

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

BENNETT, John Philip, Mr. ACTIVE

Director

21 Aug 2013

England

December 1966

H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB, England

GRAY, Ivor ACTIVE

Director

02 May 2019

Scotland

July 1969

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

MACDONALD, James Graham ACTIVE

Director

25 Mar 2021

Scotland

January 1986

3, Park Gardens, Glasgow, G3 7YE, Scotland

COLTON, Richard Jonathan RESIGNED

Secretary

02 Aug 2006

02 May 2019

H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB

HOLLOWELL, David James RESIGNED

Secretary

28 Jan 1993

02 Aug 2006

70 Southern Road, Thame, Oxfordshire, OX9 2DZ

LAWGRAM SECRETARIES LIMITED RESIGNED

Nominee Secretary

26 Jan 1993

28 Jan 1993

4, More London Riverside, London, SE1 2AU

COLTON, Richard Jonathan RESIGNED

Director

02 Aug 2006

02 May 2019

England

May 1956

H2, Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, HP18 0XB

HUNTER, Mandy Elizabeth RESIGNED

Director

26 Jan 1993

28 Jan 1993

February 1963

84 Russell Road, Wimbledon, London, SW19 1LW

LOVE, John RESIGNED

Director

02 May 2019

25 Mar 2021

Scotland

October 1960

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

MARTIN, John Paul RESIGNED

Director

28 Jan 1993

30 Jun 2004

July 1963

2 Midsummer Drive, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0XH

OXBY, Steven Nigel David RESIGNED

Director

28 Jan 1993

02 Aug 2006

August 1965

The Hive Mill Street, Stanton St John, Oxford, OX33 1HQ

QUIRK, Derek Linton Howat RESIGNED

Director

02 May 2019

15 May 2020

Scotland

April 1975

Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

SPARKES, Douglas John RESIGNED

Director

02 Aug 2006

14 Aug 2013

England

March 1969

Kynnesworth, 11a Lancaster Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8HY, United Kingdom