ELTHERINGTON INDUSTRIES LIMITED

Overview

Company Name	ELTHERINGTON INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04544592
Jurisdiction	England/Wales
Date of Creation	Sep 25, 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 INDUSTRIES LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of metal structures and parts of structures (25110) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is ELTHERINGTON INDUSTRIES LIMITED located?

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

What were the previous names of ELTHERINGTON INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
ELTHERINGTON CPB LIMITED	Sep 25, 2002	Sep 25, 2002

What are the latest accounts for ELTHERINGTON INDUSTRIES 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 INDUSTRIES 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 INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

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

Oct 01, 2025	Full accounts made up to Dec 31, 2024	24 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	Full accounts made up to Dec 31, 2023	24 pages	AA

Oct 05, 2023	Full accounts made up to Dec 31, 2022	24 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	Full accounts made up to Dec 31, 2021	24 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	Full accounts made up to Dec 31, 2020	24 pages	AA

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

Aug 03, 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	Full accounts made up to Dec 31, 2019	23 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

Sep 19, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 29, 2019	Termination of appointment of Guy Robert Stubbs as a director on May 29, 2019	1 pages	TM01

Sep 26, 2018	Confirmation statement made on Sep 24, 2018 with updates	4 pages	CS01

Sep 05, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

View All Filings

Who are the officers of ELTHERINGTON INDUSTRIES 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 14 Narrow Lane HU14 3EN North Ferriby Mulberry House East Riding Of Yorkshire England	Oct 07, 2002		Director	14 Narrow Lane HU14 3EN North Ferriby Mulberry House East Riding Of Yorkshire 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 25, 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
CATANACH, Ronald Charles 5 Elmswood Hessle HU13 0NV Hull North Humberside	Jan 01, 2003	Apr 28, 2011	Director	5 Elmswood Hessle HU13 0NV Hull North Humberside	England	British	1949-12	35827570001
CUNNINGHAM, Kevin 5 Clarence Avenue Delhi Street HU9 5QT Hull North Humberside	Dec 11, 2006	Jan 09, 2009	Director	5 Clarence Avenue Delhi Street HU9 5QT Hull North Humberside		British	1964-4	117659590001
FOWLER, Richard 4 The Woodlands HU12 8PT Hedon East Yorkshire	Feb 02, 2003	Dec 31, 2010	Director	4 The Woodlands HU12 8PT Hedon East Yorkshire	England	British	1950-2	87407540001
PROCTER, Andrew Charles Travers Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire	Sep 25, 2002	Oct 07, 2002	Director	Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire	United Kingdom	British	1958-7	19744800001
STUBBS, Guy Robert 58 Ferriby Road HU13 0HT Hessle East Yorkshire	Jan 01, 2003	May 29, 2019	Director	58 Ferriby Road HU13 0HT Hessle East Yorkshire	England	British	1959-4	86743130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELTHERINGTON INDUSTRIES 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	Englnd
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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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