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ECP (HOLDINGS) PLC

Public Limited Company Active

Registration No.
01924387
Incorporation Date
1985-06-20
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.eurocarpark.com/
Source: Companies House

ECP (HOLDINGS) PLC is a Public Limited Company registered in United Kingdom under 01924387, and its current status with Companies House is active. The company was incorporated on 20 June 1985 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ECP (HOLDINGS) PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ECP (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARRY MALCOLM TUCKER, holding 97% — a majority holding — followed by RITA TUCKER at 3%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BARRY MALCOLM TUCKER 97% Companies House
RITA TUCKER 3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ECP (HOLDINGS) PLC are current appointments, filed with Companies House. Rita Tucker (appointed 1991-12-20) and Robert Plant (appointed 2008-01-01) both serve as Director. The remaining 3 records shown (Leslie Knight, Paul Bird and 1 other) are former appointments that have since been resigned.

Management authority at ECP (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RT
Rita Tucker ACTIVE

Appointed
1991-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Plant ACTIVE

Appointed
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Leslie Knight RESIGNED

Appointed
1991-12-20
Resigned
2022-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bird RESIGNED

Appointed
1991-12-20
Resigned
1993-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Garry Lomas RESIGNED

Appointed
2003-02-27
Resigned
2011-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ECP (HOLDINGS) PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ECP (HOLDINGS) PLC
United Kingdom
BRINX DEBT COLLECTION SERVICES LIMITED
United KingdomGB 02990983

EURO CAR PARKS LIMITED+ subsidiaries
United KingdomGB 01270612

SHOREDITCH PROPERTY HOLDINGS LTD
United KingdomGB 11090411

E C P (SECURITY) LIMITED
United KingdomGB 02990980

REGSHAW LIMITED
United KingdomGB 02781739

ECP GORE STREET LIMITED
United KingdomGB 09738166

CITY DIGITAL MEDIA (ECP) LIMITED
United KingdomGB 08377201

PARK HERE LIMITED
United KingdomGB 03740524

+1 more entities

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Frequently Asked Questions

Who owns ECP (HOLDINGS) PLC?

Two shareholders are currently on record for ECP (HOLDINGS) PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRY MALCOLM TUCKER, holding 97% — a majority holding — followed by RITA TUCKER at 3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ECP (HOLDINGS) PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ECP (HOLDINGS) PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ECP (HOLDINGS) PLC have on record?

2 shareholders are shown on record for ECP (HOLDINGS) PLC.

What is ECP (HOLDINGS) PLC's company registration number?

ECP (HOLDINGS) PLC's registration number is 01924387, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ECP (HOLDINGS) PLC still an active company?

ECP (HOLDINGS) PLC's status on Companies House is listed as active.

When was ECP (HOLDINGS) PLC incorporated?

ECP (HOLDINGS) PLC was incorporated on 20 June 1985, according to Companies House.

What is ECP (HOLDINGS) PLC's registered address?

The registered address on file for ECP (HOLDINGS) PLC is London, United Kingdom.

What legal structure is ECP (HOLDINGS) PLC registered as?

ECP (HOLDINGS) PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ECP (HOLDINGS) PLC?

Two of the 5 officer records shown for ECP (HOLDINGS) PLC are current appointments, filed with Companies House. Rita Tucker (appointed 1991-12-20) and Robert Plant (appointed 2008-01-01) both serve as Director. The remaining 3 records shown (Leslie Knight, Paul Bird and 1 other) are former appointments that have since been resigned. Management authority at ECP (HOLDINGS) PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECP (HOLDINGS) PLC have a parent company or subsidiaries?

ECP (HOLDINGS) PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ECP (HOLDINGS) PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ECP (HOLDINGS) PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ECP (HOLDINGS) PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ECP (HOLDINGS) PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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