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Companies/02967460

Ellutia Limited

Other manufacturing n.e.c. · Ely

ActiveUnited KingdomIncorporated 1994Private 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
Ellutia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105758816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AJ
Andrew JamesCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+1 other
LJ
Linda JamesCurrent secretary
Appointed 1998-02-05 · 28 yrs
+5 others
PJ
Phillip JamesCurrent director
Appointed 1994-09-19 · 32 yrs · Managing Director
+9 others
Show 9 historical appointments
NG
Neil GreenResigned director
Resigned 2023-02-28 · 2 yrs · Accountant
AH
Avril HouseResigned director
Resigned 2017-04-06 · 5 yrs · Director
ML
Mark LandonResigned director
Resigned 2017-04-06 · 4 yrs · Director
BB
Barry BadcockResigned director
Resigned 1998-08-01 · 1 yr · Company Director
RH
Richard HuntResigned directorResigned secretary
Resigned 1994-11-08 · 3 yrs · Designer
CorpSpencer Company Formations Delaware IncResigned director
Resigned 1994-09-13
CorpSpencer Company Formations LimitedResigned directorResigned secretary
Resigned 1994-09-13

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active