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Companies/00596289

E.a.ellison & Co Limited

Non-specialised wholesale trade · Coventry

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Beautiful Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 150072486
Show 1 ceased record
GM
Mr Geoffrey Peter MorrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149751737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LF
Lee FarmerCurrent director
Appointed 2021-04-01 · 5 yrs · IT Director
+3 others
GM
Geoffrey MorrisCurrent director
Appointed 2009-11-17 · 16 yrs · Director
+9 others
MC
Matthew ChampneyCurrent director
Appointed 2008-04-01 · 18 yrs · Purchasing Director
+5 others
Show 16 historical appointments
TS
Timothy StooksResigned director
Resigned 2016-07-28 · 6 yrs · Finance Director
SP
Stephen PeacopResigned director
Resigned 2012-05-02 · 3 yrs · Finance Director
PL
Pamela LinforthResigned director
Resigned 2010-03-01 · 10 yrs · Director
SM
Susan MorrisResigned director
Resigned 2009-11-17 · 14 yrs · Director
GM
Geoffrey Peter MorrisResigned director
Resigned 2009-11-17 · 16 yrs · Director
GM
Geoffrey MorrisResigned secretary
Resigned 2009-11-17 · 14 yrs
NB
Neil BrownResigned director
Resigned 2008-04-01 · 2 yrs · IT Director
BP
Brian PerryResigned director
Resigned 1998-01-01 · 6 yrs · Director
GC
Graham ChallinorResigned director
Resigned 1996-06-07 · 13 yrs · Director
AA
Audrey AshResigned director
Resigned 1991-05-29 · 7 yrs · Manageress
LB
Leslie BellResigned director
Resigned 1991-05-29 · 11 yrs · Director
BB
Brenda BellResigned director
Resigned 1991-05-29 · 6 yrs · Director
PH
Pamela HeathResigned directorResigned secretary
Resigned 1991-05-29 · 18 yrs · Director
LG
Laurence GreenResigned director
Resigned 1991-05-29 · 16 yrs · Marketing Director
JH
John HeathResigned director
Resigned 1991-05-29 · 18 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active