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Company

Ellison Circlips Limited

Ellison Circlips Limited is an active UK company (number 00583119), incorporated 1957, with 1 current director, James Paul Hart. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ellison Circlips Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Joachim Heinrich Wilhelm Sommer 2019-2023 Director View profile
  2. Paul Adrian Watkins-Burke 2019-2026 Director View profile
  3. Victor Elisabeth Alois Stevens 2003-2019 Director View profile
  4. Ulf Lennart Jemsby 1999-2000 Director View profile
  5. Gerald Harvey 1999-2002 Director View profile
  6. Daran Charles Brown 1999-2000 Director View profile
  7. Michael Joseph Berthelot 1999-2003 Director View profile
  8. John George Scarisbrick 1996-1999 Director View profile
  9. Angus Mckay Meikle 1993-1999 Director View profile
  10. David Brian Morris 1993-1999 Director View profile
  11. Derrick Willingham 1992-1998 Director View profile
  12. Simon Forder Ellison 1992-2004 Director View profile
  13. Herbert Morley 1992 Director View profile
  14. Paul Ellison 1999 Director View profile
  15. Terence Holden 1994 Director View profile
  16. Sidney Ernest Morris 1991 Director View profile
  17. Dieter Leo Rottges 1999 Director View profile
  18. Michael Scarth Ellison 2004 Director View profile
  19. Stefan Fischer 2025-2026 Secretary View profile
  20. Warren Fothergill 2024-2025 Secretary View profile
  21. Christine Anne Pownall 2019-2024 Secretary View profile
  22. Christine Anne Pownall 2015-2019 Secretary View profile
  23. Andrew I'Anson Crabtree 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1957

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Cirteq Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ellison Circlips Limited is controlled by Cirteq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cirteq Limited is controlled by Glusburn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Glusburn Holdings Limited is controlled by Victor Elisabeth Alois Stevens
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Victor Elisabeth Alois Stevens.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 3Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00583119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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