VAN Elle Holdings PLC

Company 04720018 Active

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Company details

Number	04720018
Status	Active
Type	Public Limited Company
Incorporated	02/04/2003
Address	SOUTHWELL LANE INDUSTRIAL ESTATE, SUMMIT CLOSE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 8GJ
Accounts next due	31/10/2026
Accounts last made up	30/04/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

VAN Elle Limited
75-100% shares · notified 2016-05-01
Albion Drilling Holdings LTD
75-100% shares, 75-100% voting · notified 2024-10-28

Officers (26)

Helen Louise Prendergast Secretary · appointed 2024
Graeme Robert James Campbell Secretary · appointed 2020

Show 24 former officers

Francis Eamon Nelson Director · appointed 2020 · resigned 2026
Charles Henry Oliver St. John Director · appointed 2020 · resigned 2026
Mark Lloyd Cutler Director · appointed 2018 · resigned 2026
Paul Michael Pearson Secretary · appointed 2018 · resigned 2019
David Stuart Hurcomb Director · appointed 2017 · resigned 2026
Danielle Cafferkey Secretary · appointed 2017 · resigned 2018
Paul Michael Pearson Secretary · appointed 2017 · resigned 2017
Adrian Barden Director · appointed 2016 · resigned 2020
Thomas Edward Lindup Director · appointed 2016 · resigned 2017
Robin George Walton Williams Director · appointed 2016 · resigned 2020
Thomas Lindup Secretary · appointed 2016 · resigned 2017
Paul Michael Pearson Director · appointed 2016 · resigned 2019
Jonathan Fenton Director · appointed 2011 · resigned 2018
Suzanne Lindup Director · appointed 2010 · resigned 2016
Duffey, Julia Catherine, Dr Director · appointed 2010 · resigned 2016
Joan Elizabeth Ellis Director · appointed 2006 · resigned 2016
Victor Handley Director · appointed 2006 · resigned 2016
Ian Gorbould Secretary · appointed 2005 · resigned 2010
Michael Patrick Hughes Director · appointed 2004 · resigned 2005
Michael John Edwards Director · appointed 2003 · resigned 2011
Michael Frank Ellis Director · appointed 2003 · resigned 2016
Jack Yarham Director · appointed 2003 · resigned 2006
Richard David Holmes Secretary · appointed 2003 · resigned 2010
Simon Day Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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