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ELLIOTT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliott Group Limited. The company was founded 107 years ago and was given the registration number 00147207. The firm's registered office is in PETERBOROUGH. You can find them at Manor Drive, , Peterborough, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ELLIOTT GROUP LIMITED
Company Number:00147207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1917
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Manor Drive, Peterborough, PE4 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX

Secretary05 October 2022Active
Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX

Director08 February 2023Active
Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX

Director28 April 2023Active
Ravenstock House, 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TX

Director05 October 2022Active
37 Vermont Grove, Peterborough, PE3 6BN

Secretary06 November 1995Active
Manor Drive, Peterborough, PE4 7AP

Secretary28 March 2012Active
4 Romney Close, Chessington, KT9 1BP

Secretary-Active
Manor Drive, Peterborough, PE4 7AP

Secretary05 October 2015Active
A L'Attention De James O'Malley, Tour Atlantique, 1 Place De La Pyramide, 92911 Paris La Defense Cedex 9, France,

Secretary04 July 2017Active
Elliott Group Ltd, Manor Drive, Peterborough, England, PE4 7AP

Secretary23 December 2009Active
37 Vermont Grove, Peterborough, PE3 6BN

Director06 November 1995Active
Manor Drive, Peterborough, PE4 7AP

Director12 October 2012Active
1 Knowle Road, Maidstone, ME14 2BA

Director06 November 1995Active
Strathern House, Devonshire Avenue, Amersham, HP6 5JE

Director-Active
The Warren 12 Stamford Road, Market Deeping, Peterborough, PE6 8AB

Director06 November 1995Active
Manor Drive, Peterborough, PE4 7AP

Director08 April 2019Active
Manor Drive, Peterborough, PE4 7AP

Director02 July 2018Active
84 Highgate, West Hill, London, N6 6LU

Director17 June 2005Active
Woodville Barn 50 Northfield Lane, Highburton, Huddersfield, HD8 0QT

Director06 November 1995Active
Elliot Group Ltd, Manor Drive, Peterborough, PE4 7AP

Director28 March 2012Active
Russells Barn, Rockwell End Hambleden, Henley On Thames, RG9 6NG

Director01 September 2000Active
Manor Drive, Peterborough, PE4 7AP

Director19 January 2010Active
16 Wasperton Close, Castle Bromwich, Birmingham, B36 9DZ

Director15 October 2007Active
262, High Holborn, 8th Floor, London, United Kingdom, WC1V 7NA

Director09 November 2020Active
4 Romney Close, Chessington, KT9 1BP

Director-Active
1 Hayes Hill Road, Bastor Manor Road, Bromley, BR2 7HH

Director06 November 1995Active
Manor Drive, Peterborough, PE4 7AP

Director18 April 2016Active
Manor Drive, Peterborough, PE4 7AP

Director28 March 2012Active
The Mill House, Linton Mill, Wintringham, Malton, YO17 8HP

Director03 July 2001Active
Manor Drive, Peterborough, PE4 7AP

Director11 December 2020Active
Manor Drive, Peterborough, PE4 7AP

Director05 October 2015Active
Manor Drive, Peterborough, PE4 7AP

Director30 May 2022Active
The Croft, Lincombe Lane, Boars Hill, Oxford, OX1 5DX

Director01 September 2006Active
Manor Drive, Peterborough, PE4 7AP

Director29 January 2018Active
25 Norton Park View, Sheffield, S8 8GS

Director24 January 2006Active

People with Significant Control

Algeco Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Manor Drive, Manor Drive, Peterborough, United Kingdom, PE4 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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