Menna Overview
Here’s a quick overview of E.A.ELLISON & CO LIMITED 👀 — a Coventry, West Midlands based business that started in 1958.
E.A.ELLISON & CO LIMITED
- Company statusactive
- Company No00596289
- Age67 years 7 months Incorporated 1 January 1958
- Officers3
Address
43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF
E.A.ELLISON & CO LIMITED is an active company incorporated on 1 January 1958 and based in Coventry, West Midlands. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jul 2025
Confirmation Statement With No Updates
3 Months Ago on 29 May 2025
Mortgage Satisfy Charge Full
3 Months Ago on 16 May 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMPNEY, Matthew John | director | Feb 1976 | 01 Apr 2008 |
| FARMER, Lee | director | Dec 1985 | 01 Apr 2021 |
| MORRIS, Geoffrey Peter | director | Mar 1962 | 17 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Peter Morris | Mar 1962 | 06 Apr 2016 |
| Beautiful Brands Limited | 06 Apr 2016 |
Related Companies
CHAMPNEY, Matthew John, LINFORTH, Pamela Joan, PEACOP, Stephen Paul are mutual persons.
CHAMPNEY, Matthew John, MORRIS, Geoffrey Peter, HEATH, Pamela Lesley, HEATH, John, MORRIS, Susan Anne, PEACOP, Stephen Paul, STOOKS, Timothy David are mutual persons.
FARMER, Lee, MORRIS, Geoffrey Peter, MORRIS, Susan Anne are mutual persons.
FARMER, Lee are mutual persons.
FARMER, Lee are mutual persons.
MORRIS, Geoffrey Peter, HEATH, Pamela Lesley, BELL, Brenda Joan, BELL, Leslie James, HEATH, John, MORRIS, Susan Anne, PEACOP, Stephen Paul, STOOKS, Timothy David are mutual persons.
MORRIS, Geoffrey Peter, LINFORTH, Pamela Joan are mutual persons.
MORRIS, Geoffrey Peter are mutual persons.
HEATH, Pamela Lesley, BELL, Leslie James, CHALLINOR, Graham John, HEATH, John, PERRY, Brian Edwin are mutual persons.
GREEN, Laurence Edward Raymond are mutual persons.
GREEN, Laurence Edward Raymond are mutual persons.
GREEN, Laurence Edward Raymond are mutual persons.
GREEN, Laurence Edward Raymond are mutual persons.
PEACOP, Stephen Paul, STOOKS, Timothy David are mutual persons.
PEACOP, Stephen Paul are mutual persons.
PEACOP, Stephen Paul are mutual persons.
PEACOP, Stephen Paul are mutual persons.
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Menna Overview
Here’s a quick overview of E.A.ELLISON & CO LIMITED 👀 — a Coventry, West Midlands based business that started in 1958.