ELECO PUBLIC LIMITED COMPANY
00354915 · Active · Plc · 87 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ELECO PUBLIC LIMITED COMPANY
00354915Active· Plc· England Wales· 1939-07-11Incorporated 1939-07-11Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PELLATT, James Robert· DirectorAppointed 2024-04-08
- LEVETT, Alyson Margaret· DirectorAppointed 2023-12-08
- LANG, Serena· DirectorResigned 2023-05-11
- BOUGHTON, Paul· DirectorResigned 2023-03-27
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-07-16
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CASTLE, Mark
Director
- Appointed
- 2021-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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HUNTER, Jonathan Albert
Director
- Appointed
- 2016-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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LEVETT, Alyson Margaret
Director
- Appointed
- 2023-12-08
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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NABAVI, Annette Patricia, Dr
Director
- Appointed
- 2021-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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PELLATT, James Robert
Director
- Appointed
- 2024-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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PRITCHARD, Neil Bartley
Director
- Appointed
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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BARTON, Ivor Ashley
Secretary
- Appointed
- 2006-01-03
- Resigned
- 2014-07-31
- Nationality
- British
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COURTS, Andrew Llewellyn
Secretary
- Appointed
- 2017-10-19
- Resigned
- 2020-12-31
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COURTS, Andrew Llewellyn
Secretary
- Appointed
- 2014-07-31
- Resigned
- 2016-06-29
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DANNHAUSER, David Stephen
Secretary
- Appointed
- 1998-12-18
- Resigned
- 1999-09-10
- Nationality
- British
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DEANS, Simone
Secretary
- Appointed
- 2016-06-29
- Resigned
- 2016-12-01
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GRAVETT, Philip James
Secretary
- Appointed
- 1993-10-12
- Resigned
- 1998-12-18
- Nationality
- British
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HOLDCROFT, Laurence Nigel
Secretary
- Appointed
- 2001-06-04
- Resigned
- 2006-01-03
- Nationality
- British
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HOPKINS, Nigel Antony
Secretary
- Appointed
- 2001-03-02
- Resigned
- 2001-06-04
- Nationality
- British
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PEARSON, David Barry
Secretary
- Appointed
- 2017-02-20
- Resigned
- 2017-08-18
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TORESSE, Stella
Secretary
- Appointed
- 2020-12-31
- Resigned
- 2021-07-16
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TSAPPIS, Neil John Alfred
Secretary
- Appointed
- 1999-09-10
- Resigned
- 2001-03-02
- Nationality
- British
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WOOLLEY, Eric Ryhs
Secretary
- Appointed
- —
- Resigned
- 1993-10-11
- Nationality
- British
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KSC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-08-21
- Resigned
- 2017-10-19
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KSC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-12-01
- Resigned
- 2017-03-31
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BAYNE, Thomas Justin Everard
Director
- Appointed
- 2003-09-29
- Resigned
- 2005-06-09
- Nationality
- British
- Born
- 09/1962
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BISHOP, John Maurice
Director
- Appointed
- —
- Resigned
- 1994-07-27
- Nationality
- British
- Born
- 05/1947
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BOUGHTON, Paul
Director
- Appointed
- 2021-03-23
- Resigned
- 2023-03-27
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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CALLAGHAN, Peter William
Director
- Appointed
- 1993-07-06
- Resigned
- 1997-01-29
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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CAW, Nicholas James Baxter
Director
- Appointed
- 2014-07-02
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COHEN, Jonathan
Director
- Appointed
- 2002-11-11
- Resigned
- 2015-06-08
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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CRAIG, Kevin Daniel Patrick
Director
- Appointed
- 2017-03-27
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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DANNHAUSER, David Stephen
Director
- Appointed
- 2018-02-05
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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DANNHAUSER, David Stephen
Director
- Appointed
- 1994-02-07
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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EDWARDS, Jonathan Brenig
Director
- Appointed
- 2010-04-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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GREENWOOD, Martin Andrew
Director
- Appointed
- 2015-02-03
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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HOUSEMAN, Christopher
Director
- Appointed
- —
- Resigned
- 1993-07-22
- Nationality
- British
- Born
- 04/1955
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KARLSSON, Per Erik Anders
Director
- Appointed
- 2017-03-27
- Resigned
- 2021-08-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1965
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KETTELEY, John Henry Beevor
Director
- Appointed
- 1997-01-29
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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LANG, Serena
Director
- Appointed
- 2014-12-01
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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LOVGREN, Mats Wilhelm
Director
- Appointed
- 2004-03-29
- Resigned
- 2004-10-21
- Nationality
- Swedish
- Born
- 07/1949
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MCCULLEN, Michael Barry
Director
- Appointed
- 2007-03-01
- Resigned
- 2015-01-09
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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MISTRY, Mukul Vallabh, Mr.
Director
- Appointed
- 2018-06-06
- Resigned
- 2020-05-19
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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MORALEE, Benjamin Stuart
Director
- Appointed
- 2018-09-12
- Resigned
- 2021-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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MORGAN, John Alfred
Director
- Appointed
- 1997-08-07
- Resigned
- 2001-11-21
- Nationality
- British
- Born
- 09/1931
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MORGAN, Simon Philip
Director
- Appointed
- 2017-11-15
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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NEWBY, Frederick Edward
Director
- Appointed
- 2005-04-04
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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PAINE, Robert Arthur
Director
- Appointed
- 1995-06-13
- Resigned
- 1996-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1935
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PEARSON, David Barry
Director
- Appointed
- 2017-02-20
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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PLUMPTON, Alan
Director
- Appointed
- 1992-12-04
- Resigned
- 1997-08-07
- Nationality
- British
- Born
- 11/1926
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QUINN, Thomas
Director
- Appointed
- 2000-11-20
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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REEVE, John Frederick
Director
- Appointed
- 1992-12-04
- Resigned
- 1995-12-01
- Nationality
- British
- Born
- 10/1929
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RICHARDSON, George Michael
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 10/1940
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RUDDLE, Jason Barnaby
Director
- Appointed
- 2016-02-29
- Resigned
- 2018-01-12
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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SCOPES, Herman Marcus
Director
- Appointed
- 1997-08-07
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 11/1938
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SLATER, Richard Craig Alan
Director
- Appointed
- 2009-12-07
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SPRATLING, Graham Neil
Director
- Appointed
- 2015-07-08
- Resigned
- 2017-01-06
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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TAYLOR, Paul James
Director
- Appointed
- 2000-07-20
- Resigned
- 2009-10-08
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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TEARLE, Robert Andrew Charles
Director
- Appointed
- 2021-03-26
- Resigned
- 2022-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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TURNER, Matthew Lloyd
Director
- Appointed
- 2011-01-27
- Resigned
- 2013-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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WALTON, Field Laurence Joseph
Director
- Appointed
- —
- Resigned
- 1997-12-22
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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WEBSTER, Michael John
Director
- Appointed
- —
- Resigned
- 1993-07-06
- Nationality
- British
- Born
- 12/1951
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WOOLLEY, Eric Ryhs
Director
- Appointed
- —
- Resigned
- 1993-10-11
- Nationality
- British
- Born
- 03/1959
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