1
B H FORWARDING LIMITED - now
ELECO WAREHOUSING SERVICES LIMITED - 1995-10-23
B + H TRANSPORT & WAREHOUSING LIMITED
- 1994-09-23
00581439MOTOR TRANSPORT (WELWYN) LIMITED
- 1986-07-23
00581439 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
~ 1993-01-01
IIF 5 - Director → ME
2
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
~ 1993-07-06
IIF 8 - Director → ME
3
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1993-07-06
IIF 6 - Director → ME
4
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
~ 1993-07-06
IIF 9 - Director → ME
5
DAVIS INTERNATIONAL LIMITED - 1998-01-05
03421196D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED
- 1994-09-23
01019936 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
~ 1993-01-01
IIF 7 - Director → ME
6
DURABLE CONTRACTS ROOFING LIMITED
- now 06053929DURABLE ASPHALTE COMPANY (MOULTON) LIMITED
- 1984-02-07
01275056FULLSIDE CONSTRUCTION LIMITED
- 1976-12-31
01275056 Swm Offices Headcorn Road, Biddenden, Ashford, England
Active Corporate (13 parents)
Equity (Company account)
675,009 GBP2024-06-30
Officer
~ 1992-05-13
IIF 2 - Director → ME
7
ELECO (GNS UK) LIMITED - now
DAVIS ELECTRONICS LIMITED
- 1999-03-25
00445000DAVIS SHEET METAL ENGINEERING COMPANY LIMITED
- 1981-12-31
00445000 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1993-07-06
IIF 19 - Director → ME
8
ELECO CONSTRUCTION GROUP LIMITED
02265081 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
~ 1993-07-06
IIF 4 - Director → ME
9
ELECO DISTRIBUTION LIMITED
- now 00853026ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
00853026WEBSTER PROPERTIES (LONDON) LIMITED
- 1988-07-29
02128570 66 Clifton Street, London
Dissolved Corporate (11 parents)
Officer
~ 1993-10-11
IIF 14 - Director → ME
10
BELL & WEBSTER (STRUCTURES) LIMITED
- 1984-01-27
00853026 C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (17 parents)
Officer
~ 1993-07-05
IIF 11 - Director → ME
11
ELECO PUBLIC LIMITED COMPANY - now
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY
- 1999-01-05
00354915 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
~ 1993-07-06
IIF 1 - Director → ME
12
ELECOPRECAST LIMITED - now
ELECOBUILD LIMITED - 2013-10-07
ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
ELECO HOLDINGS LIMITED - 2008-12-15
02734227 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
~ 1993-10-12
IIF 10 - Director → ME
13
ELECO HOLDINGS LIMITED - 2012-03-07
02480517 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
1992-07-24 ~ 1993-07-24
IIF 3 - Director → ME
14
BUSINESS TO BUSINESS SECURITIES LIMITED
- 2002-07-24
03962420 60 Fore Street, Hertford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,593 GBP2024-04-30
Officer
2002-06-17 ~ now
IIF 24 - Director → ME
2003-01-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-05-23 ~ dissolved
IIF 26 - Director → ME
1994-05-23 ~ dissolved
IIF 22 - Secretary → ME
16
D T METALS LIMITED - 2004-08-10
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1993-10-11
IIF 15 - Director → ME
17
2 Severn Square, Severn Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-82,148 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 25 - Director → ME
19
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED
- 1988-03-14
02117711KIRKHAM DEVELOPMENTS LIMITED
- 1987-08-10
02117711 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
~ 1993-07-06
IIF 13 - Director → ME
20
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
~ 1993-07-06
IIF 17 - Director → ME
21
WEBSTER PROPERTIES (HODDESDON) LIMITED
- now 00557266BELL & WEBSTER(PLANT)LIMITED
- 1981-12-31
00557266 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (14 parents)
Officer
~ 1993-09-15
IIF 18 - Director → ME
22
WEBSTER PROPERTIES (HOVE) LIMITED
02093747 66 Clifton Street, London
Dissolved Corporate (12 parents)
Officer
~ 1993-07-06
IIF 12 - Director → ME
23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
~ 1993-07-06
IIF 16 - Director → ME
24
60 Fore Street, Hertford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
507,521 GBP2024-04-30
Officer
1993-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
25
YAXLEY SPP LIMITED - now
ELECO (SPP) LIMITED - 2014-03-07
01617734STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
~ 1993-07-06
IIF 20 - Director → ME