ECD ARCHITECTS LTD

Company summary

Company number: 03028104
Status: ACTIVE
Incorporated / age: 1 March 199531 years
Registered office: Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:57 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
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Nature of business
Architectural activities
Previous company names
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sally ACTIVE	Secretary	31 Jan 2025				Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
ENGLAND, Carl Matthew ACTIVE	Director	31 Jan 2025		England	May 1977	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
HERLIHY, Francis ACTIVE	Director	31 Jan 2025		England	January 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
MORRISON, Andrew Steven ACTIVE	Director	06 Apr 2026		United Kingdom	April 1966	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
RYDER, Alasdair Alan ACTIVE	Director	31 Jan 2025		United Kingdom	September 1961	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
TRAYNOR, James Christopher ACTIVE	Director	28 Sep 2012		England	May 1974	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
TUCKWELL, George William, Dr ACTIVE	Director	31 Jan 2025		England	October 1973	Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
COOMBS, Luke Matthew Richard RESIGNED	Secretary	17 Oct 2007	31 Jan 2025			Unit C, 65 Hopton Street, London, London, SE1 9LR, England
FERRARO, Richard Douglas RESIGNED	Secretary	01 Mar 1995	17 Oct 2007			31 Wilkes Road, London, NW5 3DT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Mar 1995	01 Mar 1995			6-8 Underwood Street, London, N1 7JQ
AVCI, Esen Selcuk RESIGNED	Director	01 Dec 1995	10 Mar 1997		February 1961	13 Chapel Market, Islington, London, N1 9EZ
BILLINGHAM, David Frederick RESIGNED	Director	01 Mar 1995	14 Apr 1998		December 1944	16 The Ridgeway, Southgate, London, N14 6NU
FERRARO, Richard Douglas RESIGNED	Director	01 Mar 1995	30 Jun 2011	United Kingdom	February 1951	31 Wilkes Road, London, NW5 3DT
FURSDON, Andrew RESIGNED	Director	20 Jul 2011	10 Jan 2012	United Kingdom	April 1957	Studio 3, Bluelion Place, 237 Long Lane, London, SE1 4PU, United Kingdom
INNES, Daniel Paul RESIGNED	Director	17 Oct 2007	01 Apr 2026	England	October 1965	Unit C, 65 Hopton Street, London, London, SE1 9LR, England
SARCHETT, Ian Douglas RESIGNED	Director	17 Oct 2007	31 Mar 2026	England	October 1964	2 Saint Pauls School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
TURRENT, David RESIGNED	Director	01 Mar 1995	30 Jun 2010	England	September 1948	29 Champion Grove, London, SE5 8BN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Mar 1995	01 Mar 1995			6-8 Underwood Street, London, N1 7JQ

EVANS, Sally ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

ENGLAND, Carl Matthew ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: May 1977
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

HERLIHY, Francis ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: January 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

MORRISON, Andrew Steven ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

RYDER, Alasdair Alan ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

TRAYNOR, James Christopher ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: May 1974
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

TUCKWELL, George William, Dr ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1973
Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

COOMBS, Luke Matthew Richard RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 31 Jan 2025
Address: Unit C, 65 Hopton Street, London, London, SE1 9LR, England

FERRARO, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 17 Oct 2007
Address: 31 Wilkes Road, London, NW5 3DT

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

AVCI, Esen Selcuk RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 10 Mar 1997
Date of birth: February 1961
Address: 13 Chapel Market, Islington, London, N1 9EZ

BILLINGHAM, David Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 14 Apr 1998
Date of birth: December 1944
Address: 16 The Ridgeway, Southgate, London, N14 6NU

FERRARO, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 31 Wilkes Road, London, NW5 3DT

FURSDON, Andrew RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Studio 3, Bluelion Place, 237 Long Lane, London, SE1 4PU, United Kingdom

INNES, Daniel Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1965
Address: Unit C, 65 Hopton Street, London, London, SE1 9LR, England

SARCHETT, Ian Douglas RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1964
Address: 2 Saint Pauls School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD

TURRENT, David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1948
Address: 29 Champion Grove, London, SE5 8BN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1995
Resigned on: 01 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 1995	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.

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