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Companies/02951101

Ellis Of Richmond (Holdings) Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Hanworth

ActiveUnited KingdomIncorporated 1994Private 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
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-01 · No cessation recorded

Source record 185559888
Show 1 ceased record
GC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 182884013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
HE
Holly Ellis LakeCurrent director
Appointed 2024-04-01 · 2 yrs · Director
SE
Stefan EllisCurrent director
Appointed 2024-04-01 · 2 yrs · Director
AE
Angus EllisCurrent director
Appointed 2024-04-01 · 2 yrs · Director
ST
Susan ThompsonCurrent director
Appointed 2022-01-04 · 4 yrs · Administrator
+2 others
WE
William EllisCurrent secretaryCurrent director
Appointed 2010-10-29 · 15 yrs
+4 others
JE
John EllisCurrent director
Appointed 1994-07-21 · 32 yrs · Wine Merchant
+2 others
HE
Henry EllisCurrent director
Appointed 1994-07-21 · 32 yrs · Wine Merchant
+4 others
Show 8 historical appointments
AP
Adam PappworthResigned director
Resigned 2021-04-08 · Business Person
VC
Victor ChandlerResigned director
Resigned 2021-04-08 · Business Person
GT
Graham TriefusResigned director
Resigned 2011-07-05 · 11 yrs · Chartered Accountant
GC
Guy CunninghamResigned director
Resigned 2010-10-29 · 11 yrs · Wine Merchant
Resigned 1994-07-21
Resigned 1994-07-21
TC
Thomas CunninghamResigned director
Resigned 1994-07-21 · 17 yrs · Wine Merchant
JE
John EllisResigned secretary
Resigned 1994-07-21 · 16 yrs · Wine Merchant

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active