Company · Malton
Ellis Patents Limited
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Gerald Andrew TurleyDirector · since 2025
- Harry Michael TaylorDirector · since 2024
- Kelly Erica BrownDirector · since 2022
- Stephen Andrew WaltonDirector · since 2019
- Richard Martin LowishDirector · since 2017
- Diane HolmesDirector · since 2017
- John Martin WeavingDirector · since 2014
- Danny MacfarlaneDirector · since 2012
- Richard Armitage ShawDirector · since 2001
- Christopher John CalvertDirector
- Diane HolmesSecretary · since 2002
Previous officers 9
- Richard Bernard Chambers 2017-2019 View profile
- Paul Christopher Nolan 2013-2015 View profile
- Anthony Thomas Conroy 2012-2019 View profile
- Andrew Ward Booth 2012-2016 View profile
- Michael John Saunders 1993-2012 View profile
- Nicholas John Nightingale 2022 View profile
- Neil Richard Oates Foreman 2014 View profile
- Peter Bertram James Sargent 2012 View profile
- Elizabeth Mary Graves 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other plastic products; Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 13/01/1977
- Registered office
- Malton
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.
- Ellis Patents Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Ellis Patents Limited
is controlled by Ellis Patents Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Ellis Patents Holdings Limited
is controlled by Michael John Saunders
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Saunders.
1 other company 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.
Financials
- Net assets
- £7,096,906
- Total assets
- £7,711,338
- Cash
- £2,529,439
- Employees
- 0.84
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,937,533
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,950 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,950
Most recent
- HM Revenue & Customs
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.
10 directors on the board
- Kelly Erica Brown Director · appointed 2022
- Danny Macfarlane Director · appointed 2012
- Richard Armitage Shaw Director · appointed 2001
- Gerald Andrew Turley Director · appointed 2025
- Harry Michael Taylor Director · appointed 2024
- Diane Holmes Director · appointed 2017
- John Martin Weaving Director · appointed 2014
- Stephen Andrew Walton Director · appointed 2019
- Richard Martin Lowish Director · appointed 2017
- Christopher John Calvert Director
Directors past 6 years
- Danny Macfarlane Director · appointed 2012
- Richard Armitage Shaw Director · appointed 2001
- Diane Holmes Director · appointed 2017
- John Martin Weaving Director · appointed 2014
- Stephen Andrew Walton Director · appointed 2019
- Richard Martin Lowish Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Kelly Erica Brown Director · appointed 2022
- Gerald Andrew Turley Director · appointed 2025
- Harry Michael Taylor Director · appointed 2024
- Diane Holmes Director · appointed 2017
- Stephen Andrew Walton Director · appointed 2019
Portfolio (5)
- Danny Macfarlane Director · appointed 2012
- Richard Armitage Shaw Director · appointed 2001
- John Martin Weaving Director · appointed 2014
- Richard Martin Lowish Director · appointed 2017
- Christopher John Calvert Director
Also govern a charity
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01293983
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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