Company Information for

ELLIS PATENTS HOLDINGS LIMITED

ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA,

Company Registration Number

07939436

Private Limited Company

Active

About Ellis Patents Holdings Ltd

ELLIS PATENTS HOLDINGS LIMITED was founded on 2012-02-07 and has its registered office in Malton. The organisation's status is listed as "Active". Ellis Patents Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ELLIS PATENTS HOLDINGS LIMITED
Legal Registered Office
ELLIS PATENTS HOLDINGS LTD HIGH STREET
RILLINGTON
MALTON
NORTH YORKSHIRE
YO17 8LA
Other companies in YO17

Filing Information

Company Number07939436
Date formed2012-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 09:16:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Diane Holmes Company Secretary 2012-03-01
Christopher John Calvert Director COMPANY DIRECTOR 2012-03-01 ENGLAND
Neil Richard Oates Foreman Director CHARTERED SURVEYOR 2012-03-01 UNITED KINGDOM
Richard Martin Lowish Director RETIRED 2015-07-01 ENGLAND
Martin Gerard Mullin Director SENIOR VP & GM 2016-01-14 UNITED KINGDOM
Nicholas John Nightingale Director COMPANY SECRETARY 2012-03-01 ENGLAND
Peter Bertram James Sargent Director CHARTERED ACCOUNTANT 2012-04-20 ENGLAND
Richard Armitage Shaw Director DIRECTOR 2012-03-01 ENGLAND
John Martin Weaving Director COMPANY DIRECTOR 2012-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Saunders Director 2012-03-01 2015-04-14
Michael James Ward Director 2012-02-07 2012-03-01

Related Directorships for Christopher John Calvert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Calvert ELLIS PATENTS LIMITEDDirector 1991-07-15 CURRENT 1977-01-13 Active

Related Directorships for Neil Richard Oates Foreman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Richard Oates Foreman NEIL FOREMAN LIMITEDDirector 2005-05-16 CURRENT 2005-05-16 Active

Related Directorships for Richard Martin Lowish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Lowish ELLIS PATENTS LIMITEDDirector 2017-06-23 CURRENT 1977-01-13 Active

Related Directorships for Martin Gerard Mullin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gerard Mullin THE LAKE DISTRICT CALVERT TRUSTDirector 2016-11-26 CURRENT 1976-01-12 Active
Martin Gerard Mullin REDAPT ENGINEERING CO. LIMITEDDirector 2015-06-10 CURRENT 1979-08-09 Dissolved 2016-05-31
Martin Gerard Mullin MOUNT ENGINEERING LIMITEDDirector 2015-06-10 CURRENT 2007-04-30 Dissolved 2017-01-17
Martin Gerard Mullin BROOMCO (1644) LIMITEDDirector 2015-06-08 CURRENT 1998-08-07 Dissolved 2017-01-17
Martin Gerard Mullin EATON INDUSTRIES (ENGLAND) LIMITEDDirector 2015-06-08 CURRENT 2012-10-29 Active
Martin Gerard Mullin MOUNT (YORK) LIMITEDDirector 2015-05-28 CURRENT 2005-08-03 Dissolved 2017-01-17
Martin Gerard Mullin EATON ELECTRIC LIMITEDDirector 2013-10-10 CURRENT 2002-12-13 Active
Martin Gerard Mullin EATON LIMITEDDirector 2013-10-10 CURRENT 1919-05-30 Active
Martin Gerard Mullin CROMPTON LIGHTING INTERNATIONAL LIMITEDDirector 2011-08-01 CURRENT 1994-12-16 Dissolved 2015-03-17
Martin Gerard Mullin CROMPTON LIGHTING HOLDINGS LIMITEDDirector 2011-08-01 CURRENT 1994-12-16 Dissolved 2017-01-17
Martin Gerard Mullin MENVIER SECURITY LIMITEDDirector 2011-07-28 CURRENT 1979-07-05 Dissolved 2015-01-13
Martin Gerard Mullin SCANTRONIC LIMITEDDirector 2011-07-28 CURRENT 1982-06-01 Dissolved 2015-05-05
Martin Gerard Mullin EATON ELECTRICAL SYSTEMS LIMITEDDirector 2010-02-01 CURRENT 1995-01-23 Active

Related Directorships for Peter Bertram James Sargent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Bertram James Sargent BLONCEL LIMITEDDirector 1991-12-14 CURRENT 1975-04-28 Active

Related Directorships for Richard Armitage Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Armitage Shaw YORK MINSTER FUND LIMITEDDirector 2013-12-05 CURRENT 2011-03-18 Active
Richard Armitage Shaw DERWENT TRAINING ASSOCIATIONDirector 2011-11-02 CURRENT 1988-05-27 Active
Richard Armitage Shaw ELLIS PATENTS LIMITEDDirector 2001-02-05 CURRENT 1977-01-13 Active

Related Directorships for John Martin Weaving

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin Weaving ST GREGORY THE GREAT CATHOLIC ACADEMY TRUSTDirector 2017-05-23 CURRENT 2017-05-23 Active
John Martin Weaving YOUR1EVENT LIMITEDDirector 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
John Martin Weaving METHODIST ACADEMIES AND SCHOOLS TRUSTDirector 2016-05-05 CURRENT 2011-12-14 Active
John Martin Weaving JDW BUSINESS SERVICES LIMITEDDirector 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
John Martin Weaving ELLIS PATENTS LIMITEDDirector 2014-01-28 CURRENT 1977-01-13 Active
John Martin Weaving STORMFLOW LIMITEDDirector 2012-01-13 CURRENT 2011-11-23 Dissolved 2016-04-06
John Martin Weaving REDBREAK LIMITEDDirector 2012-01-13 CURRENT 2011-11-23 Dissolved 2016-04-06
John Martin Weaving BARRATTS TRADING LIMITEDDirector 2012-01-11 CURRENT 2012-01-03 Liquidation
John Martin Weaving THREE YEARS LIMITEDDirector 2009-10-14 CURRENT 2009-02-03 Dissolved 2013-08-20
John Martin Weaving TWO YEARS LIMITEDDirector 2009-04-08 CURRENT 2009-02-03 Dissolved 2013-11-05
John Martin Weaving BRIDGE BP REALISATIONS LIMITEDDirector 2009-02-19 CURRENT 2008-10-06 Dissolved 2017-05-15