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Companies/07939436

Ellis Patents Holdings Limited

Private Limited Company · Malton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-25 · No cessation recorded

Source record 205252965
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 196483631
Show 1 ceased record
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-07

Source record 196483629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
ER
Edward ReidCurrent director
Appointed 2023-11-02 · 2 yrs · Company Director
+1 other
DM
Danny MacfarlaneCurrent director
Appointed 2020-10-13 · 6 yrs · Company Director
+2 others
MM
Martin MullinCurrent director
Appointed 2016-01-14 · 10 yrs · Senior Vp & Gm
+11 others
RL
Richard LowishCurrent director
Appointed 2015-07-01 · 11 yrs · Retired
+1 other
JW
John WeavingCurrent director
Appointed 2012-03-01 · 14 yrs · Company Director
+29 others
RS
Richard ShawCurrent director
Appointed 2012-03-01 · 14 yrs · Director
+5 others
DH
Diane HolmesCurrent secretary
Appointed 2012-03-01 · 14 yrs
NF
Neil ForemanCurrent director
Appointed 2012-03-01 · 14 yrs · Chartered Surveyor
+3 others
CC
Christopher CalvertCurrent director
Appointed 2012-03-01 · 14 yrs · Company Director
+3 others
Show 4 historical appointments
PS
Peter SargentResigned director
Resigned 2012-04-20 · 8 yrs · Chartered Accountant
MS
Michael SaundersResigned director
Resigned 2012-03-01 · 3 yrs · Retired
NN
Nicholas NightingaleResigned director
Resigned 2012-03-01 · 10 yrs · Company Secretary
MW
Michael WardResigned director
Resigned 2012-02-07 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
68
Under 35
0
65 and over
5
Disqualified match
None active