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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 2
  • 1
    Hunter, Jonathan Albert
    Director born in November 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    ELECOPRECAST LIMITED - now
    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
    icon of addressParkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Honey, Robert George
    Marketing born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 2
    Hamid, Muhammad Omar Mohsin
    Chartered Accountant born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Stothard, John Phillip
    Manager born in January 1959
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Dannhauser, David Stephen
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Courts, Andrew Llewellyn
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    Turner, Matthew Lloyd
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Pugh, Stephen James
    Consulting Structural Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Mees, Brian Ernest
    Waste Man.Advisor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Lound, Carol Ann
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Newby, Frederick Edward
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2010-10-21
    OF - Director → CIF 0
  • 12
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-07-15
    OF - Director → CIF 0
    Ketteley, John Henry Beevor
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    icon of calendar 2014-06-09 ~ 2020-09-16
    OF - Director → CIF 0
  • 13
    Pearson, David Barry
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 14
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 16
    Eaton, Paul Matthew
    General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 17
    Pearson, Simon Peter
    Salesman born in June 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-11-22
    OF - Director → CIF 0
    Pearson, Simon Peter
    Salesman
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 18
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    icon of address66, Clifton Street, London, England
    Dissolved Corporate (2 parents, 23 offsprings)
    Officer
    2014-10-29 ~ 2021-06-15
    PE - Director → CIF 0
  • 19
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1996-08-08 ~ 1997-01-01
    PE - Nominee Director → CIF 0
  • 20
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1996-08-08 ~ 1997-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECO (MS) LIMITED

Previous names
FILBUK 407 LIMITED - 1996-12-17
MILBURY SYSTEMS LIMITED - 2014-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • ELECO (MS) LIMITED
    Info
    FILBUK 407 LIMITED - 1996-12-17
    MILBURY SYSTEMS LIMITED - 1996-12-17
    Registered number 03242959
    icon of addressUnit 3b Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 and dissolved on 2024-01-06 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.