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Company · Milton Keynes Liquidation

Ellesco Limited

Wholesale of machine tools

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Elaine Ann Williams 2021-2022 Director View profile
  2. Guy Robert Newton 2014-2022 Director View profile
  3. Michael Ypes 1994-2007 Director View profile
  4. Vincent Leonard Simonis 1994-2020 Director View profile
  5. Steele Raymond Limited 1994-1994 Corporate-nominee-director View profile
  6. Dorset Business Services LTD 2014-2020 Corporate-secretary View profile
  7. Leonard Gerard Simonis 1994-2016 Secretary View profile
  8. David Thomas 1994-2001 Secretary View profile
  9. Steelray Secretarial Services Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of machine tools
Incorporated
07/02/1994
Registered office
Milton Keynes

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.

  • Vincent Leonard Simonis ceased 2020-10-22
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ellesco Limited is controlled by Vincent Leonard Simonis
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-10-22 · source: Companies House PSC register

Ultimately controlled by Vincent Leonard Simonis.

3 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

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Hospitality 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
02895297
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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