OpenRegistry
Companies House/Coventry/Company profile

E.A.ELLISON & CO LIMITED

Active
00596289·incorporated 1958-01-01

E.A.ELLISON & CO LIMITED is an active UK private limited company, incorporated on 1 January 1958 at Companies House (number 00596289; OpenRegistry canonical ID GB-00596289-e-a-ellison-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-01-01
Registered Address
43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

E.A.ELLISON & CO LIMITED has 1 person with significant control on file:

  • Beautiful Brands Limited (England reg. 07044347). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Geoffrey Peter Morris born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Coventry: