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ECU WORLDWIDE (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02862064
Incorporation Date
1993-10-08
Company Type
Private limited company (Ltd.)
Address
BASILDON, United Kingdom
Website
www.ecuworldwide.com/
Source: Companies House

ECU WORLDWIDE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02862064, and its current status with Companies House is active. The company was incorporated on 8 October 1993 and lists its registered address as BASILDON, United Kingdom. 2 shareholders are on record for ECU WORLDWIDE (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 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 ECU WORLDWIDE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ECU HOLD NV, holding 65.9% — a majority holding — followed by ECU HOLD NV at 34.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ECU HOLD NV 65.9% Companies House
ECU HOLD NV 34.1% 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

One of the 5 officer records shown for ECU WORLDWIDE (UK) LIMITED is a current appointment, filed with Companies House. James Hall (appointed 2014-11-25) serves as Director. The remaining 4 records shown (James Pearson, Ian McCarthy and 2 others) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ECU WORLDWIDE (UK) LIMITED 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.

JH
James Hall ACTIVE

Appointed
2014-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pearson RESIGNED

Appointed
2004-10-18
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McCarthy RESIGNED

Appointed
2014-11-25
Resigned
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Paul Nightingale RESIGNED

Appointed
2014-11-25
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
SIMON BAJADA RESIGNED

Appointed
2025-06-06
Resigned
2026-07-30
Residence
🇲🇹 Malta
Occupation
Director

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Group Structure

ECU WORLDWIDE (UK) LIMITED sits 5 levels below its ultimate parent, ALLCARGO LOGISTICS LIMITED, registered in India. The full chain up to ALLCARGO LOGISTICS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ECU WORLDWIDE (UK) LIMITED's own shareholder record.

Ultimate HQ
ALLCARGO LOGISTICS LIMITED
India

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Frequently Asked Questions

Who owns ECU WORLDWIDE (UK) LIMITED?

Two shareholders are currently on record for ECU WORLDWIDE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ECU HOLD NV, holding 65.9% — a majority holding — followed by ECU HOLD NV at 34.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ECU WORLDWIDE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ECU WORLDWIDE (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ECU WORLDWIDE (UK) LIMITED have on record?

2 shareholders are shown on record for ECU WORLDWIDE (UK) LIMITED.

What is ECU WORLDWIDE (UK) LIMITED's company registration number?

ECU WORLDWIDE (UK) LIMITED's registration number is 02862064, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ECU WORLDWIDE (UK) LIMITED still an active company?

ECU WORLDWIDE (UK) LIMITED's status on Companies House is listed as active.

When was ECU WORLDWIDE (UK) LIMITED incorporated?

ECU WORLDWIDE (UK) LIMITED was incorporated on 8 October 1993, according to Companies House.

What is ECU WORLDWIDE (UK) LIMITED's registered address?

The registered address on file for ECU WORLDWIDE (UK) LIMITED is BASILDON, United Kingdom.

What legal structure is ECU WORLDWIDE (UK) LIMITED registered as?

ECU WORLDWIDE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ECU WORLDWIDE (UK) LIMITED?

One of the 5 officer records shown for ECU WORLDWIDE (UK) LIMITED is a current appointment, filed with Companies House. James Hall (appointed 2014-11-25) serves as Director. The remaining 4 records shown (James Pearson, Ian McCarthy and 2 others) are former appointments that have since been resigned. Management authority at ECU WORLDWIDE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECU WORLDWIDE (UK) LIMITED have a parent company or subsidiaries?

ECU WORLDWIDE (UK) LIMITED sits 5 levels below its ultimate parent, ALLCARGO LOGISTICS LIMITED, registered in India.

Can Zavia monitor changes to ECU WORLDWIDE (UK) LIMITED's ownership over time?

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

Can I access ECU WORLDWIDE (UK) LIMITED'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 ECU WORLDWIDE (UK) LIMITED'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 16 October 2026.

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