Eltherington Industries Limited
Company 04544592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Anthony Graham Eltherington Director · appointed 2003
- Helen Jane Wright Director · appointed 2024
- Antony Mark Eltherington Director · appointed 2002
Directors past 6 years
- Anthony Graham Eltherington Director · appointed 2003
- Antony Mark Eltherington Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Anthony Graham Eltherington Director · appointed 2003
- Helen Jane Wright Director · appointed 2024
- Antony Mark Eltherington Director · appointed 2002
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eltherington Group Limited 3 shared directors
- Eltherington Aluminium Limited 3 shared directors
Connected through a shared director
- National Caravan Council Limited 1 shared director
- LIV Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04544592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2002 |
| Address | ELTHERINGTON BUSINESS PARK, 1305 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Anthony Graham Eltherington ceased 2021-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Patricia Scorgie ceased 2021-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Eltherington Group Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2021-08-01
Officers (11)
- Helen Jane Wright Director · appointed 2024
- Anthony Graham Eltherington Director · appointed 2003
- Antony Mark Eltherington Director · appointed 2002
Show 8 former officers
- Kevin Cunningham Director · appointed 2006 · resigned 2009
- Richard Fowler Director · appointed 2003 · resigned 2010
- Neil Sheardown Secretary · appointed 2003 · resigned 2008
- Guy Robert Stubbs Director · appointed 2003 · resigned 2019
- Ronald Charles Catanach Director · appointed 2003 · resigned 2011
- Keith James Billinge Secretary · appointed 2002 · resigned 2024
- Andrew Charles Travers Procter Director · appointed 2002 · resigned 2002
- Alistair Ian Manson Latham Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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