Menna Overview
Here’s a quick overview of ELLIS PATENTS LIMITED 👀 — a Malton, North Yorkshire based business that started in 1977.
ELLIS PATENTS LIMITED
- Company statusactive
- Company No01293983
- Age49 years 6 months Incorporated 13 January 1977
- Officers11
Address
High Street, Rillington, Malton, North Yorkshire, YO17 8LA
ELLIS PATENTS LIMITED is an active company incorporated on 13 January 1977 and based in Malton, North Yorkshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products, 25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Memorandum Articles
8 Years Ago on 04 Jul 2018
Resolution
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 20 Jun 2018
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Diane | secretary | 25 Sept 2002 | |
| BROWN, Kelly Erica | director | Feb 1990 | 01 Apr 2022 |
| CALVERT, Christopher John | director | May 1939 | 01 Jan 1970 |
| HOLMES, Diane | director | Sep 1970 | 05 May 2017 |
| LOWISH, Richard Martin | director | Feb 1952 | 23 Jun 2017 |
| MACFARLANE, Danny | director | Nov 1971 | 20 Apr 2012 |
| SHAW, Richard Armitage | director | Sep 1957 | 05 Feb 2001 |
| TAYLOR, Harry Michael | director | Jul 1994 | 25 Jun 2024 |
| TURLEY, Gerald Andrew | director | Nov 1970 | 01 Oct 2025 |
| WALTON, Stephen Andrew | director | Oct 1977 | 18 Apr 2019 |
| WEAVING, John Martin | director | Jul 1959 | 28 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ellis Patents Holdings Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELLIS PATENTS LIMITED 👀 — a Malton, North Yorkshire based business that started in 1977.