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Companies/01889830

Ellab (UK) Limited

Agents specialized in the sale of other particular products · Ellesmere Port

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Ellab A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-05-01 · Ceased 2016-05-01

Source record 122526266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
HW
Howard WilkinsonCurrent director
Appointed 2026-02-02
KD
Kevin DavisCurrent director
Appointed 2025-05-29 · 1 yr · Director
PO
Paul O'HareCurrent director
Appointed 2025-01-07 · 1 yr · Managing Director
Show 22 historical appointments
CM
Claire McmahonResigned secretary
Resigned 2025-05-29
CM
Claire McmahonResigned director
Resigned 2025-05-29 · Finance Director
EB
Emma Jayne BriggsResigned secretary
Resigned 2025-01-07
IR
Ian RobinsonResigned director
Resigned 2024-03-01 · 1 yr · Finance Director
AM
Andreas MorthorstResigned director
Resigned 2022-05-01 · 3 yrs · Chief Financial Officer
JC
Jacob ChristensenResigned director
Resigned 2021-04-30 · Cfo
LE
Ludvig EnlundResigned director
Resigned 2021-04-30 · 3 yrs · Ceo
ME
Michael Engstr MResigned director
Resigned 2019-01-21 · 2 yrs · Vice President Finance
JM
Jesper M GelvangResigned director
Resigned 2017-08-15 · 3 yrs · Vice President - Sales & Marketing
PM
Patrick MckimmResigned secretary
Resigned 2017-08-15 · 7 yrs
PM
Patrick MckimmResigned director
Resigned 2017-08-15 · 7 yrs · Managing Director
PK
Peter KroghResigned director
Resigned 2000-06-01 · 20 yrs · Ellab A/S
CS
Cathy SimsResigned secretary
Resigned 2000-06-01 · 17 yrs · Office Manager
LH
Lars HansenResigned director
Resigned 2000-06-01 · 17 yrs · Elab A/S
MS
Mark SeibothResigned director
Resigned 1997-04-30 · 20 yrs · Food Technologist
JM
Jessica MooreResigned secretary
Resigned 1997-04-30 · 1 yr
BA
Bendt AagesenResigned secretaryResigned director
Resigned 1997-04-30 · 3 yrs
HN
Hans NielsenResigned director
Resigned 1991-07-11 · 8 yrs · Food Technologist
RB
Reginald BentleyResigned director
Resigned 1991-07-11 · 5 yrs · Food Technologist
VB
Victoria BentleyResigned directorResigned secretary
Resigned 1991-07-11 · 5 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active