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Companies/07111211

Ellison Wire Products Limited

Manufacture of wire products, chain and springs · Derby

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
Scje Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 193487174
Show 5 ceased records
JB
Mrs Jacqueline Louise BladesIndividual
Significant influence or control

Notified 2016-06-07 · Ceased 2017-06-07

Source record 185224671
JW
Mr James William WhiteIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2016-04-07

Source record 181458389
Jsj Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-11-30

Source record 182194282
JB
Mr Jeremy Sean BlakeyIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2016-04-07

Source record 185174909
SH
Mr Stephen HunterIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2016-04-07

Source record 189113788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MG
Mark GardnerCurrent director
Appointed 2015-06-01 · 11 yrs · Commercial Director
+1 other
SH
Stephen HunterCurrent director
Appointed 2010-09-02 · 16 yrs · Director
+10 others
Show 14 historical appointments
SB
Shelley BondonResigned secretary
Resigned 2014-11-04 · 3 yrs
GB
Graham BealResigned director
Resigned 2014-11-04 · 1 yr · Director
JB
Jacqueline BladesResigned director
Resigned 2014-11-04 · 4 yrs · Director
JP
Jason PapprillResigned director
Resigned 2014-05-30 · Company Director
IR
Ian RowleyResigned director
Resigned 2011-10-17 · 4 yrs · Director
MC
Mark CarterResigned director
Resigned 2010-09-02 · Director
JB
Jeremy BlakeyResigned director
Resigned 2010-02-02 · 13 yrs · Director
JW
James WhiteResigned director
Resigned 2010-02-02 · 13 yrs · Director
MG
Michael GibbinResigned director
Resigned 2010-02-02 · 2 yrs · Accountant
MB
Malcolm BrownResigned director
Resigned 2010-02-02 · 1 yr · Director
JH
John HeathcoteResigned director
Resigned 2010-02-02 · Director
SM
Sean MaloneyResigned secretary
Resigned 2010-01-05 · 3 yrs
MS
Melvyn SadofskyResigned director
Resigned 2010-01-05 · 4 yrs · Chartered Accountant
BK
Barbara KahanResigned director
Resigned 2009-12-22 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active