Ellough AD Plant Limited
Company 07475331 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.
2 directors on the board
- Christopher Michael Waters Director · appointed 2022
- Christopher Paul Winward Director · appointed 2018
Directors past 6 years
- Christopher Paul Winward Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher Michael Waters Director · appointed 2022
- Christopher Paul Winward Director · appointed 2018
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.
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
- Attleborough ECO Electric Limited 2 shared directors
- Attleborough AD Plant Limited 2 shared directors
Connected through a shared director
- Privilege Project Finance Limited 1 shared director
- Oschora Limited 1 shared director
- Lower Reule Bioenergy Limited 1 shared director
- Privilege Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07475331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2010 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Privilege Investments Limited
75-100% shares, 75-100% voting · notified 2018-06-15 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Christopher Michael Waters Director · appointed 2022
- Christopher Paul Winward Director · appointed 2018
Show 12 former officers
- Dean Peter Bullen Director · appointed 2020 · resigned 2022
- Philip Eric Paston Bacon Director · appointed 2017 · resigned 2020
- Andrew Michael Vernau Director · appointed 2016 · resigned 2020
- Derek Garbut Burgoyne Director · appointed 2016 · resigned 2019
- Gerry Keegan Director · appointed 2016 · resigned 2018
- Philip Neil Gerrard Director · appointed 2015 · resigned 2017
- Graham Philip May Secretary · appointed 2015 · resigned 2025
- Matthew David Smart Director · appointed 2013 · resigned 2015
- Peter Carey Director · appointed 2010 · resigned 2015
- Evan Dolan Director · appointed 2010 · resigned 2015
- Declan Murray Director · appointed 2010 · resigned 2015
- Wayne Byrne Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record