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Nom

Ellgia Holdings Limited
Adresse
Unit 7
Lancaster Way Business Park
Ely
CB6 3NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09370749 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cirqlr East Limited Status: Active Notified: 19/04/2024 Companies House Number: 15613291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crook, Steven Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2024 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB La Vallette Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Amonoo, Nana Kwame Ely Status: Active Notified: 28/09/2022 Date of Birth: 12/1976 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chamberlain, David John Ely Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lavington, John Richard Ely Status: Active Notified: 01/11/2016 Date of Birth: 06/1971 Occupation: Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Jones, David Courtenay London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crook, Steven Robert Bassingbourn, United Kingdom Status: Ceased Notified: 31/12/2014 Ceased: 19/04/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ellgia Recycling LTD Status: Active Notified: 06/04/2016 Companies House Number: 07664851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •