Eltherington Group Limited

00648546

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELTHERINGTON BUSINESS PARK, HULL, HU9 5QD

Incorporated 02/02/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Anthony Graham Eltherington

director · Since 27/06/1991

CHAIR PERSON

BRITISH · ENGLAND · Age 83

Mr Antony Mark Eltherington

director · Since 01/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr David Anthony Johnson

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr William Jeremy Dennett

director · Since 20/05/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Michael Paul Riding

director · Since 04/10/2021

DIRECTOR

ENGLISH · ENGLAND · Age 57

Mr Steven Andrew Baker

director · Since 01/01/2023

MANUFACTURING DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Helen Jane Wright

director · Since 01/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Mr Anthony Graham Eltherington

25–50% shares

25–50% votes

British · England · Age 83

The Grange, Grange Park, Swanland, HU14 3NA

Notified 06/04/2016

Former PSCs

Mrs Patricia Scorgie

Ceased 16/10/2024

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2016Registered 06/05/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/04/2014Registered 25/04/2014

charge

satisfied

YORKSHIRE BANK LTD

Created 20/12/1974Registered 31/12/1974Satisfied 14/08/1993

charge

satisfied

YORKSHIRE BANK LTD

Created 22/10/1969Registered 31/10/1969Satisfied 14/08/1993

charge

satisfied

YORKSHIRE BANK LTD

Created 23/01/1967Registered 01/02/1967Satisfied 23/08/2002

charge

satisfied

YORKSHIRE BANK LTD

Created 14/06/1960Registered 23/06/1960Satisfied 14/08/1993