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Companies/01293983

Ellis Patents Limited

Manufacture of other plastic products · Malton

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ellis Patents Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 169840726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 11 historical
GT
Gerald Andrew TurleyCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
HT
Harry TaylorCurrent director
Appointed 2024-06-25 · 2 yrs · Operations Director
KB
Kelly BrownCurrent director
Appointed 2022-04-01 · 4 yrs · Sales Director
SW
Stephen WaltonCurrent director
Appointed 2019-04-18 · 7 yrs · Chartered Engineer
RL
Richard LowishCurrent director
Appointed 2017-06-23 · 9 yrs · Company Director
+1 other
DH
Diane HolmesCurrent directorCurrent secretary
Appointed 2017-05-05 · 9 yrs · Purchasing Director
+2 others
JW
John WeavingCurrent director
Appointed 2014-01-28 · 12 yrs · Accountant
+29 others
DM
Danny MacfarlaneCurrent director
Appointed 2012-04-20 · 14 yrs · Operations Director
+2 others
RS
Richard ShawCurrent director
Appointed 2001-02-05 · 25 yrs · Director
+5 others
CC
Christopher CalvertCurrent director
Appointed 1991-07-15 · 35 yrs · Company Director
+3 others
Show 11 historical appointments
RC
Richard ChambersResigned director
Resigned 2017-05-05 · 1 yr · Finance Director
PN
Paul NolanResigned director
Resigned 2013-04-24 · 2 yrs · UK Sales Director
AC
Anthony ConroyResigned director
Resigned 2012-04-20 · 7 yrs · Export Sales Director
AB
Andrew BoothResigned director
Resigned 2012-04-20 · 4 yrs · Technical Director
JW
John WeavingResigned director
Resigned 2009-11-10 · 2 yrs · Company Director
EG
Elizabeth GravesResigned secretary
Resigned 1997-01-20 · 5 yrs
MS
Michael SaundersResigned director
Resigned 1993-01-19 · 19 yrs · Retired
NF
Neil ForemanResigned director
Resigned 1991-07-15 · 22 yrs · Chartered Surveyor
CC
Christopher CalvertResigned secretary
Resigned 1991-07-15 · 5 yrs
PS
Peter SargentResigned director
Resigned 1991-07-15 · 20 yrs · Chartered Accountant
NN
Nicholas NightingaleResigned director
Resigned 1991-07-15 · 30 yrs · Company Secretary

Board profile

People with appointments
10
Directors assessed
10
Median age
56
Under 35
1
65 and over
4
Disqualified match
None active