The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Hunter, Jonathan Albert
Born in November 1978Individual (24 offsprings)Officer
2022-06-24 ~ nowOF - Director → CIF 0 - 2
Swallow, Duncan James
Born in December 1964Individual (11 offsprings)Officer 2024-05-13 ~ nowOF - Director → CIF 0 - 3ELECO PUBLIC LIMITED COMPANY - nowELECO PUBLIC LIMITED COMPANY - 2015-06-10ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05ELECOSOFT PLC - 2020-07-17
Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (7 parents, 30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Hamid, Muhammad Omar Mohsin
Chartered Accountant born in August 1982Individual (18 offsprings)Officer 2020-09-16 ~ 2022-06-24OF - Director → CIF 0 - 2
Dannhauser, David Stephen
Chartered Accountant born in December 1954Individual (2 offsprings)Officer 1995-04-10 ~ 2010-07-15OF - Director → CIF 0 - 3
Gravett, Philip James
Accountant born in July 1952Individual (1 offspring)Officer 1995-12-15 ~ 1998-12-18OF - Director → CIF 0Gravett, Philip James
Individual (1 offspring)Officer 1993-10-10 ~ 1998-12-18OF - Secretary → CIF 0 - 4
Houseman, Christopher
Director born in April 1955Individual (1 offspring)Officer ~ 1993-10-12OF - Director → CIF 0 - 5
Woolley, Eric Ryhs
Born in March 1959IndividualOfficer ~ 1993-03-13OF - Director → CIF 0Woolley, Eric Ryhs
IndividualOfficer ~ 1993-10-11OF - Secretary → CIF 0 - 6
Higgins, Geoffrey John
Company Director born in January 1934IndividualOfficer ~ 1995-12-15OF - Director → CIF 0 - 7
Tsappis, Neil John Alfred
Individual (5 offsprings)Officer 1999-09-07 ~ 2001-03-02OF - Secretary → CIF 0 - 8
Ketteley, John Henry Beevor
Company Director born in August 1939Individual (1 offspring)Officer 1997-02-04 ~ 2020-09-16OF - Director → CIF 0 - 9
Spratling, Graham Neil
Accountant born in April 1967Individual (8 offsprings)Officer 2010-07-15 ~ 2017-03-31OF - Director → CIF 0 - 10
Hopkins, Nigel Antony
Individual (1 offspring)Officer 2001-03-02 ~ 2001-06-04OF - Secretary → CIF 0 - 11
Barton, Ivor Ashley
Company Secretary born in September 1959Individual (6 offsprings)Officer 2009-06-05 ~ 2014-07-28OF - Director → CIF 0Barton, Ivor Ashley
Individual (6 offsprings)Officer 2006-01-03 ~ 2014-07-28OF - Secretary → CIF 0 - 12
Holdcroft, Laurence Nigel
IndividualOfficer 2001-06-04 ~ 2006-01-03OF - Secretary → CIF 0 - 13
Webster, Michael John
Company Director born in December 1951Individual (5 offsprings)Officer ~ 1993-10-12OF - Director → CIF 0
Company in focus
ELECOPRECAST LIMITED
Previous names
ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
ELECOBUILD LIMITED - 2013-10-07
ELECO HOLDINGS LIMITED - 2008-12-15
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ELECOPRECAST LIMITED
InfoELECO BUILDING PRODUCTS LIMITED - 1999-01-05ELECOBUILD LIMITED - 1999-01-05ELECO HOLDINGS LIMITED - 1999-01-05ELECO BUILDING SYSTEMS LIMITED - 1999-01-05Registered number 02480517Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJPRIVATE LIMITED COMPANY incorporated on 1990-03-13 (35 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0ELECOPRECAST LIMITED
SRegistered number 02480517Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJLimited By Shares in Companies House, England And WalesCIF 1ELECOPRECAST LTD
SRegistered number 02480517Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJA Private Limited Company in England & Wales Companies Registry, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
ELECO (DCS) LIMITED
- nowDOWNER CLADDING SYSTEMS LIMITED - 2013-06-04CLEVERSHAPE LIMITED - 1988-06-10Unit 8b Marina Court, Castle Street, HullDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
ELECO (MS) LIMITED
- nowFILBUK 407 LIMITED - 1996-12-17MILBURY SYSTEMS LIMITED - 2014-01-14Unit 3b Marina Court, Castle Street, HullDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3G N S UK LIMITED - 2004-07-08ELECO TIMBER FRAME LIMITED - 2006-11-07Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4FLEETNESS 328 LIMITED - 2003-06-16Unit 8b, Marina Court, Castle Street, HullDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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