Ureco Limited
Company 11161226 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Duncan Wright Director · appointed 2021
- Philip Lloyd Goodman Director · appointed 2018
6.6y median 6.6y
average tenure
8.5y
longest tenure
Directors past 6 years
- Philip Lloyd Goodman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Philip Duncan Wright Director · appointed 2021
- Philip Lloyd Goodman Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 5Manufacturing 3Business services 2Hospitality 2Finance 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Savile Club Limited 1 shared director
- Digby Wine LTD 1 shared director
- Digby Fine English LTD 1 shared director
- RCB Bonds PLC 1 shared director
- Ureco Home 19 Limited 1 shared director
- Ureco Home 17 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11161226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Niall Keelaghan ceased 2021-10-08
25-50% shares, 25-50% voting · notified 2018-01-22 - Prospect Holdings Limited ceased 2026-02-04
75-100% shares, 75-100% voting, significant influence (firm) · notified 2026-02-04 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ureco Capital Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2019-06-14 - Ureco Home 19 Limited
50-75% shares, 75-100% voting, significant influence (firm) · notified 2020-07-14 - Ureco Home 18 Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2020-09-11 - Ureco Construction Limited
75-100% shares, 75-100% voting · notified 2020-09-18 - Ureco Home 17 Limited
50-75% shares, 50-75% voting, significant influence (firm) · notified 2021-04-15 - Ureco Home 21 Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2021-06-30 - Ureco Home 20 Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-01-11 - Ureco Home 16 Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-01-11 - Ureco Home 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Ureco Home 23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 - 14453279
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Ureco JV Company LTD
25-50% shares, 25-50% voting · notified 2022-11-30 - Ureco Home 21 Limited ceased 2019-05-31
50-75% shares, 50-75% voting · notified 2018-01-24 - Ureco Home 20 Limited ceased 2020-11-14
50-75% shares, 50-75% voting, significant influence (firm) · notified 2019-05-03 - Ureco Home 21 Limited ceased 2020-12-14
50-75% shares, 50-75% voting, significant influence (firm) · notified 2019-05-31 - Ureco Home 19 Limited ceased 2020-05-01
50-75% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Ureco Home 14 Limited ceased 2023-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - Ureco Home 22 Limited ceased 2022-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18
Officers (4)
- Philip Duncan Wright Director · appointed 2021
- Philip Lloyd Goodman Director · appointed 2018
Show 2 former officers
- Edward Llwyd Batchelor Director · appointed 2021 · resigned 2023
- Niall Keelaghan Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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