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RECO JCB LIMITED

Company number 13244893 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

RECO JCB LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYRECO JCB LIMITEDRECO JCB LIMITEDCompany 132448935 SHAREHOLDERSJUSTIN NICHOLSJUSTIN NICHOLS25%RICHARD PARRISRICHARD PARRIS25%LOUIS HEALLOUIS HEAL5%REBECCA FLYNNREBECCA FLYNN5%
RECO JCB LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in RECO JCB LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
13244893
Status
Active
Company type
Private Limited Company
Incorporated
4 March 2021
Registered office
Radstock, Somerset
Country of origin
United Kingdom
Business
Wholesale of agricultural machinery, equipment and supplies
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

RECO JCB LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 March 2023) lists 5 shareholders: 5 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns RECO JCB LIMITED

RECO JCB LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (5)

Layer 1

Shareholders of RECO JCB LIMITED · statement of 3 March 2023

ShareholderStakeSharesClass
Masked · in the company report———
JUSTIN NICHOLS25%25B ORDINARY
RICHARD PARRIS25%25B ORDINARY
LOUIS HEAL5%5A ORDINARY
REBECCA FLYNN5%5A ORDINARY

People with significant control · 1 current

Who controls RECO JCB LIMITED

RECO JCB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Masked · in the company report———

Former (3)

NameNature of controlNotifiedCeased
Compass Agri (Holdings) LimitedShares: more than 25% but not more than 50%15 April 202130 September 2021
Redlynch Agricultural Engineering LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
4 March 202130 September 2021
Compass Tractors LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
4 March 202115 April 2021

Officers · 5 current

Who runs RECO JCB LIMITED

RECO JCB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
HEAL, LouisSecretary10 August 2021——
FLYNN, Rebecca JaneDirector10 August 2021BritishEngland
HEAL, Nicholas JamesDirector4 March 2021BritishEngland
NICHOLS, JustinDirector4 March 2021BritishEngland
PARRIS, Richard Alan JohnDirector4 March 2021BritishUnited Kingdom

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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