Company Information for

ELLINGTON HOLDINGS LIMITED

115 EVANS ROAD, SPEKE, LIVERPOOL, L24 9PB,

Company Registration Number

04522716

Private Limited Company

Active

About Ellington Holdings Ltd

ELLINGTON HOLDINGS LIMITED was founded on 2002-08-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ellington Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELLINGTON HOLDINGS LIMITED
Legal Registered Office
115 EVANS ROAD
SPEKE
LIVERPOOL
L24 9PB
Other companies in L24

Filing Information

Company Number04522716
Date formed2002-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/08/2015
Filing return next due27/09/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 15:52:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Duffy Company Secretary DIRECTOR 2002-08-30 UNITED KINGDOM
Paul Bancroft Director ENGINEER 2002-12-18 ENGLAND
Keith William Corcoran Director ENGINEER 2002-12-18 ENGLAND
Brian Duffy Director DIRECTOR 2002-08-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Clayton Director 2002-08-30 2015-05-15
London Law Secretarial Limited Nominated Secretary 2002-08-30 2002-08-30
London Law Services Limited Nominated Director 2002-08-30 2002-08-30

Related Directorships for Brian Duffy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Duffy AUGHTON AUTOMATION LIMITEDCompany Secretary 1999-11-08 CURRENT 1999-11-08 Active

Related Directorships for Paul Bancroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Bancroft MAFFLECK HOLDINGS LIMITEDDirector 2015-05-22 CURRENT 2015-05-12 Active
Paul Bancroft AUGHTON AUTOMATION LIMITEDDirector 2003-03-10 CURRENT 1999-11-08 Active

Related Directorships for Keith William Corcoran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith William Corcoran MAFFLECK HOLDINGS LIMITEDDirector 2015-05-22 CURRENT 2015-05-12 Active
Keith William Corcoran AUGHTON AUTOMATION LIMITEDDirector 2003-03-10 CURRENT 1999-11-08 Active

Related Directorships for Brian Duffy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Duffy MAFFLECK HOLDINGS LIMITEDDirector 2015-05-12 CURRENT 2015-05-12 Active
Brian Duffy AUGHTON AUTOMATION LIMITEDDirector 2000-02-01 CURRENT 1999-11-08 Active