ELECOPRECAST LIMITED

Company summary

Company number: 02480517
Status: ACTIVE
Incorporated / age: 13 March 199036 years
Registered office: Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Nature of business
Activities of head offices
Previous company names
ELECOBUILD LIMITED
ELECO BUILDING SYSTEMS LIMITED
ELECO HOLDINGS LIMITED
ELECO BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jonathan Albert ACTIVE	Director	24 Jun 2022		England	November 1978	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
SWALLOW, Duncan James ACTIVE	Director	13 May 2024		United Kingdom	December 1964	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	28 Jul 2014			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
GRAVETT, Philip James RESIGNED	Secretary	10 Oct 1993	18 Dec 1998			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	04 Jun 2001	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Secretary	02 Mar 2001	04 Jun 2001			9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
TSAPPIS, Neil John Alfred RESIGNED	Secretary	07 Sep 1999	02 Mar 2001			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
WOOLLEY, Eric Ryhs RESIGNED	Secretary		11 Oct 1993			17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
BARTON, Ivor Ashley RESIGNED	Director	05 Jun 2009	28 Jul 2014	England	September 1959	5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
DANNHAUSER, David Stephen RESIGNED	Director	10 Apr 1995	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
GRAVETT, Philip James RESIGNED	Director	15 Dec 1995	18 Dec 1998	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HAMID, Muhammad Omar Mohsin RESIGNED	Director	16 Sep 2020	24 Jun 2022	England	August 1982	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
HIGGINS, Geoffrey John RESIGNED	Director		15 Dec 1995		January 1934	Greentyles Common Road, Bressingham, Diss, Norfolk, IP22 2BB
HOUSEMAN, Christopher RESIGNED	Director		12 Oct 1993		April 1955	5 Reeves Pightle, Great Chishill, Royston, Hertfordshire, SG8 8SL
KETTELEY, John Henry Beevor RESIGNED	Director	04 Feb 1997	16 Sep 2020	United Kingdom	August 1939	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
SPRATLING, Graham Neil RESIGNED	Director	15 Jul 2010	31 Mar 2017	England	April 1967	3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT
WEBSTER, Michael John RESIGNED	Director		12 Oct 1993		December 1951	Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
WOOLLEY, Eric Ryhs RESIGNED	Director		13 Mar 1993		March 1959	17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

HUNTER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: November 1978
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

SWALLOW, Duncan James ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

GRAVETT, Philip James RESIGNED
Role: Secretary
Appointed on: 10 Oct 1993
Resigned on: 18 Dec 1998
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 03 Jan 2006
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

HOPKINS, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 04 Jun 2001
Address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 02 Mar 2001
Address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

WOOLLEY, Eric Ryhs RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1993
Address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

BARTON, Ivor Ashley RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: September 1959
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

DANNHAUSER, David Stephen RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: December 1954
Address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB

GRAVETT, Philip James RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: July 1952
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HAMID, Muhammad Omar Mohsin RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 24 Jun 2022
Country of Residence: England
Date of birth: August 1982
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

HIGGINS, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: January 1934
Address: Greentyles Common Road, Bressingham, Diss, Norfolk, IP22 2BB

HOUSEMAN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: April 1955
Address: 5 Reeves Pightle, Great Chishill, Royston, Hertfordshire, SG8 8SL

KETTELEY, John Henry Beevor RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL

SPRATLING, Graham Neil RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1967
Address: 3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT

WEBSTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: December 1951
Address: Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT

WOOLLEY, Eric Ryhs RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1993
Date of birth: March 1959
Address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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