# Edm-Ceco Limited

## Details

- **Company number:** [NI041059](https://find-and-update.company-information.service.gov.uk/company/NI041059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2001
- **Registered office:** UNIT 1 CARRYDUFF BUSINESS PARK, COMBER  ROAD, CARRYDUFF, BT8 8AN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Shannon Marie Developments Limited](/group/109421) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, Michael Hamilton | director | 29 Jan 2021 |  |
| TONER, Keith | director | 25 Jun 2001 |  |
| BELL, Eric C F, Mr. | director | 25 Jun 2001 | 29 Jan 2021 |
| REID, Anthony Frederick | director | 25 Jun 2001 | 29 Jan 2021 |
| BELL, Norman James | director | 25 Jun 2001 | 29 Jan 2021 |
| BELL, Norman James, Mr. | secretary | 22 Jun 2001 | 29 Jan 2021 |
| O'HARA, Kerry | director | 22 Jun 2001 | 25 Jun 2001 |
| LAGAN, Cathy | director | 22 Jun 2001 | 25 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spanwall Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Jan 2021 |  |
| Mr Norman James Bell | ownership-of-shares-25-to-50-percent | 22 Jun 2016 | 29 Jan 2021 |
| Mr Michael Keith Toner | voting-rights-25-to-50-percent | 22 Jun 2016 | 29 Jan 2021 |
| Mr Anthony Frederick Reid | ownership-of-shares-25-to-50-percent | 22 Jun 2016 | 29 Jan 2021 |
| Mr Eric Charles Frederick Bell | ownership-of-shares-25-to-50-percent | 22 Jun 2016 | 29 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,489,762 | £917 | 0 |
| 31 Dec 2023 | £1,489,763 | £917 | 2 |
| 31 Dec 2022 | £1,489,776 | £44 | 2 |
| 31 Dec 2021 | £1,489,783 | £38 | 5 |
| 31 Dec 2020 | £1,489,780 | £38 | 0 |
| 31 Dec 2019 | £1,489,778 | £23 | 0 |



## Owned by

Edm-Ceco Limited → [Shannon Marie Developments Limited](/company/NI067054)



## Controls

- [Spanwall Facades Limited](/company/NI014380) (NI014380)



## Directors' other companies

- [IRVINE, Michael Hamilton](/person/5531065) - director at [Decom Engineering Ltd](/company/NI608292)
- [IRVINE, Michael Hamilton](/person/5531065) - director at [Cordovan Capital Management Limited](/company/NI609393)
- [IRVINE, Michael Hamilton](/person/5531065) - llp-designated-member at [Cordovan Capital Investments Iii Gp LLP](/company/SO308120)
- [IRVINE, Michael Hamilton](/person/5531065) - director at [Spanwall Group Limited](/company/NI674054)



## Companies at the same address

- [Edm-Ceco Investments (No.2) Limited](/company/NI069670) (NI069670)
- [Orchardville Developments (NI) LLP](/company/NC000414) (NC000414)
- [Victor Stationery (UK) Limited](/company/NI067998) (NI067998)