ELLIS PATENTS HOLDINGS LIMITED

ELLIS PATENTS HOLDINGS LIMITED is an active private limited company, incorporated on 7 February 2012. The nature of the business is Manufacture of other plastic products. The company's registered office is on High Street, Malton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. ELLIS PATENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07939436
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELLIS PATENTS HOLDINGS LTD HIGH STREET
Address Line 2RILLINGTON
Post TownMALTON
CountyNORTH YORKSHIRE
PostcodeYO17 8LA

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:
ELLIS PATENTS HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER JOHN CALVERT
(~84 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2012
MR NEIL RICHARD OATES FOREMAN
(~78 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR RICHARD MARTIN LOWISH
(~72 year old American national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR DANNY MACFARLANE
(~52 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/10/2020
MR. MARTIN GERARD MULLIN
(~57 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
  • Current Director
  • Gives occupation as SENIOR VP & GM
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2016
MR EDWARD PHILIP REID
(~50 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2023
MR RICHARD ARMITAGE SHAW
(~66 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2012
MR JOHN MARTIN WEAVING
(~64 year old British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2012
DIANE HOLMES
(British national)
ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2012

Shareholders

(Persons of Significant Control)
Mr Michael John Saunders
(~91 year old British national)
Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Calvert
(~84 year old British national)
Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, YO17 8LA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022

Connections

(Shared officers)
DERWENT TRAINING ASSOCIATION
  • MR DANNY MACFARLANE
  • MR RICHARD ARMITAGE SHAW
EATON ELECTRIC LIMITED
  • MR. MARTIN GERARD MULLIN
  • MR MARTIN GERARD MULLIN
  • MR. MARTIN GERARD MULLIN
  • MR MARTIN GERARD MULLIN
  • MR. MARTIN GERARD MULLIN
EATON LIMITED
  • MR. MARTIN GERARD MULLIN
  • MR MARTIN GERARD MULLIN
  • MR CHRISTOPHER JOHN CALVERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELLIS PATENTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO17 8LA.

Map of ELLIS PATENTS HOLDINGS LIMITED at local scale
Map of ELLIS PATENTS HOLDINGS LIMITED at local scale
Map of ELLIS PATENTS HOLDINGS LIMITED at district scale
Map of ELLIS PATENTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO17 8LA

Other companies with registered offices in YO17 8LA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)