OpenRegistry
Companies House/Haverhill/Company profile

ATTERTON AND ELLIS LIMITED

Active
00371539·incorporated 1941-12-29

ATTERTON AND ELLIS LIMITED is an active UK private limited company, incorporated on 29 December 1941 at Companies House (number 00371539; OpenRegistry canonical ID GB-00371539-atterton-and-ellis-limited). Sophymarine's OpenRegistry classifies it under SIC 28302 (Manufacture of agricultural and forestry machinery other than tractors), one of 383 active UK entities in that code and one of 1,418 active companies registered in Haverhill (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1941-12-29
Registered Address
11 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ATTERTON AND ELLIS LIMITED has 1 person with significant control on file:

  • Atterton And Ellis Holdings Limited (England reg. 15086082). Notified 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bernhard & Co. Holdings Limited (England reg. 15086504). Notified 2024-01-08. Ceased 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Atterton And Ellis Holdings Limited (England reg. 15086082). Notified 2024-01-08. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Geoffrey Bernhard born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-08.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28302 (Manufacture of agricultural and forestry machinery other than tractors):

Other companies registered in Haverhill: