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All Information about:
Name

ECU Global Recycling (Holdings) Limited
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
VAT ID no VAT ID available
Company No. 14991936 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 21/09/2023 Companies House Number: 05582630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whelan, Brian Status: Active Notified: 10/07/2023 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Whelan, Michael Patrick Status: Active Notified: 10/07/2023 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Whelan, William Francis Status: Active Notified: 10/07/2023 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barnes, Peter London, England Status: Active Notified: 21/09/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Stokes, Peter Reginald London, England Status: Active Notified: 21/09/2023 Occupation: Bank Officer Role: Director Country of Residence: England Nationality: Australian
    Whelan, Michael Patrick Canton, United States Status: Active Notified: 10/07/2023 Date of Birth: 03/1974 Occupation: Warehouseman Role: Director Country of Residence: United States Nationality: American
    Whelan, William Francis Canton, United States Status: Active Notified: 10/07/2023 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: United States Nationality: American