Ellmac (Holdings) Limited
Company 07549690 Active
Connected board network
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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
- Alison Elliott Director · appointed 2021
- Peter James Elliott Director · appointed 2011
Directors past 6 years
- Peter James Elliott Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Alison Elliott Director · appointed 2021
- Peter James Elliott Director · appointed 2011
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
- Ellmac Properties Limited 2 shared directors
Connected through a shared director
- Ellmac Limited 1 shared director
- P & J Elliott Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07549690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2011 |
| Address | MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Alison Elliott
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-01 - confirmed: also a director of this company - Peter James Elliott ceased 2024-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Alison Elliott ceased 2023-03-03
25-50% shares, 25-50% voting · notified 2022-09-16 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ellmac Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (5)
- Alison Elliott Director · appointed 2021
- Peter James Elliott Director · appointed 2011
Show 3 former officers
- Alison Elliott Secretary · appointed 2014 · resigned 2020
- Anne Christine Elliott Director · appointed 2011 · resigned 2014
- Alan Peter Elliott Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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