ELDERS WALKER MILLICAN (HOLDINGS) LIMITED

Overview

Company Name	ELDERS WALKER MILLICAN (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01374272
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELDERS WALKER MILLICAN (HOLDINGS) LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
ELDERS WALKER MILLICAN (HOLDINGS) LIMITED	Jun 20, 1978	Jun 20, 1978

What are the latest accounts for ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with updates	4 pages	CS01

Jul 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Nov 22, 2017	Notification of Pilkington Europe Investments Unlimited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 22, 2017	Cessation of Pilkington Distribution Services Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1972-7	107388860003
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Feb 02, 1999	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
LONGLEY, Christopher Nigel 4 Birtley Close Kingsmere NE3 4RL Gosforth Newcastle Upon Tyne	Jun 21, 1993	Aug 15, 1998	Secretary	4 Birtley Close Kingsmere NE3 4RL Gosforth Newcastle Upon Tyne		British		88280350001
OUSALICE, Jackie 32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside	Feb 24, 2006	Dec 15, 2006	Secretary	32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside		British		111405370001
RAINFORD, Philip 9 Collingwood Drive NE46 2JA Hexham Northumberland		Jun 21, 1993	Secretary	9 Collingwood Drive NE46 2JA Hexham Northumberland		Uk		69099720001
RYAN, Maureen 58 Brookside Avenue Eccleston WA10 4RL St Helens Merseyside	Sep 01, 1998	Feb 02, 1999	Secretary	58 Brookside Avenue Eccleston WA10 4RL St Helens Merseyside		British		21732310002
WHITE, Karen Lesley 12 Pennington Drive WA12 8BA Newton Le Willows Merseyside	Mar 29, 2004	Feb 24, 2006	Secretary	12 Pennington Drive WA12 8BA Newton Le Willows Merseyside		British		96867550001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Feb 02, 1999	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Feb 01, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1968-4	117580960002
CRUISE, Vincent Henry 2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire	Feb 28, 1994	Jan 15, 1997	Director	2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Irish	1942-4	65484260001
DOVE, Michael Leslie Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside		Aug 01, 1993	Director	Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside		British	1936-4	12007310001
FITZPATRICK, Harry 4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside		Aug 01, 1993	Director	4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside		British	1945-3	12903910001
HANKIN, Graham Eastham 35b Park Crescent PR9 9LE Southport Merseyside	Feb 28, 1994	Jan 31, 1999	Director	35b Park Crescent PR9 9LE Southport Merseyside	England	British	1947-7	79538180001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 12, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside		British	1950-1	99842400001
KEARSLEY, Derek Robert 22 Havenwood Road WN1 2PA Wigan Lancashire		Feb 02, 1999	Director	22 Havenwood Road WN1 2PA Wigan Lancashire		British	1955-4	12480250002
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Feb 02, 1999	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Feb 02, 1999	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	2986940002
SMITH, Iain Michael 46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester	Oct 26, 2001	Aug 12, 2004	Director	46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester		British	1972-7	107388860001
TONNER, Michael 21 Birchwood Road Marton In Cleveland TS7 8DD Middlesbrough Cleveland	Mar 01, 1994	May 30, 1998	Director	21 Birchwood Road Marton In Cleveland TS7 8DD Middlesbrough Cleveland		British	1951-6	12903920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELDERS WALKER MILLICAN (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Distribution Services Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00670981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pilkington Europe Investments Unlimited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Nr. Ormskirk

European Technical Centre

Lancashire

England

Legal Form	Limited Liability Company Incorporated Under The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06706869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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