ELTHERINGTON ALUMINIUM LIMITED

Overview

Company Name	ELTHERINGTON ALUMINIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04544043
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002

Summary

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

What is the purpose of ELTHERINGTON ALUMINIUM LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ELTHERINGTON ALUMINIUM LIMITED located?

Registered Office Address	Eltherington Business Park 1305 Hedon Road HU9 5QD Hull East Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELTHERINGTON ALUMINIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ELTHERINGTON ALUMINIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ELTHERINGTON ALUMINIUM LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	11 pages	AA

Jul 31, 2026	legacy	33 pages	PARENT_ACC

Jul 31, 2026	legacy	3 pages	GUARANTEE2

Jul 31, 2026	legacy	1 pages	AGREEMENT2

Jul 31, 2026	legacy	1 pages	AGREEMENT2

Jul 22, 2026	Appointment of Mr James Edward Hughes as a director on Jun 01, 2026	2 pages	AP01

Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Keith James Billinge as a director on Sep 26, 2024	1 pages	TM01

Sep 09, 2024	Appointment of Mrs Helen Jane Wright as a director on Sep 01, 2024	2 pages	AP01

Jul 30, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Feb 15, 2022	Change of details for Eltherington Group Limited as a person with significant control on Feb 15, 2022	2 pages	PSC05

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Notification of Eltherington Group Limited as a person with significant control on Aug 01, 2021	2 pages	PSC02

Aug 02, 2021	Cessation of Patricia Scorgie as a person with significant control on Aug 01, 2021	1 pages	PSC07

Aug 02, 2021	Cessation of Anthony Graham Eltherington as a person with significant control on Aug 01, 2021	1 pages	PSC07

Feb 12, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELTHERINGTON ALUMINIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELTHERINGTON, Anthony Graham The Grange Grange Park HU14 3NA Swanland East Yorkshire	Jan 01, 2003		Director	The Grange Grange Park HU14 3NA Swanland East Yorkshire	England	British	1942-12	86743250001
ELTHERINGTON, Antony Mark Narrow Lane HU14 3EN North Ferriby Mulberry House North Humberside England	Oct 07, 2002		Director	Narrow Lane HU14 3EN North Ferriby Mulberry House North Humberside England	England	British	1971-4	73939770005
HUGHES, James Edward 1305 Hedon Road HU9 5QD Hull Eltherington Business Park East Yorkshire England	Jun 01, 2026		Director	1305 Hedon Road HU9 5QD Hull Eltherington Business Park East Yorkshire England	England	British	1975-12	350704740001
WRIGHT, Helen Jane 1305 Hedon Road HU9 5QD Hull Eltherington Business Park East Yorkshire England	Sep 01, 2024		Director	1305 Hedon Road HU9 5QD Hull Eltherington Business Park East Yorkshire England	England	British	1976-1	258932630001
BILLINGE, Keith James 5 Willingham Way HU10 7NL Kirkella East Yorkshire	Oct 07, 2002	Jan 01, 2003	Secretary	5 Willingham Way HU10 7NL Kirkella East Yorkshire		British		84933890001
LATHAM, Alistair Ian Manson Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire	Sep 24, 2002	Oct 07, 2002	Secretary	Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire		British		71969250001
SHEARDOWN, Neil 6 Cragdale Close Chestnut Farm Estate HU8 9UA Kingston Upon Hull East Yorkshire	Jan 01, 2003	Apr 06, 2008	Secretary	6 Cragdale Close Chestnut Farm Estate HU8 9UA Kingston Upon Hull East Yorkshire		British		86743280001
BILLINGE, Keith James 5 Willingham Way HU10 7NL Kirkella East Yorkshire	Oct 07, 2002	Sep 26, 2024	Director	5 Willingham Way HU10 7NL Kirkella East Yorkshire	England	British	1956-1	84933890001
CLINTON, Colin 2 Sproatley Road HU12 8TT Preston East Yorkshire	Jan 01, 2003	Aug 20, 2003	Director	2 Sproatley Road HU12 8TT Preston East Yorkshire	England	British	1955-3	86745040001
GLEW, Darren Apartment 20 Kingston Court HU2 8GA Hull East Riding Of Yorkshire	Dec 11, 2006	Aug 31, 2010	Director	Apartment 20 Kingston Court HU2 8GA Hull East Riding Of Yorkshire		British	1970-10	117659420001
JORDAN, Andrew 8 Dalmais Close Southfield Road Pocklington YO42 2XY York East Yorkshire	Oct 06, 2003	Aug 24, 2007	Director	8 Dalmais Close Southfield Road Pocklington YO42 2XY York East Yorkshire		British	1956-4	93540160001
PROCTER, Andrew Charles Travers Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire	Sep 24, 2002	Oct 07, 2002	Director	Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire	United Kingdom	British	1958-7	19744800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELTHERINGTON ALUMINIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eltherington Group Limited

Aug 01, 2021

Hedon Road

HU9 5QD Hull

1305

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	648546

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.

Mr Anthony Graham Eltherington

Apr 06, 2016

Grange Park

HU14 3NA Swanland

The Grange

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Patricia Scorgie

Apr 06, 2016

87 Home Farm Lane

IP33 2QL Bury St. Edmunds

Caldermont

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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