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S Elvin Limited

08104049

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, HP10 0PE
Incorporated 13/06/2012

Previously known as

Simon Elvin Holdings Limited · until 05/09/2016

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mark Stuart Blundell

secretary · Since 17/07/2012

BRITISH

Mr Mark Stuart Blundell

director · Since 05/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Paul Linley Taylor

director · Since 27/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Alistair John Allcock

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mark Stuart Blundell

secretary · Since 17/07/2012

British

Mark Stuart Blundell

director · Since 05/01/2021

British · England · Age 65

Paul Linley Taylor

director · Since 27/06/2023

British · United Kingdom · Age 64

Alistair John Allcock

director · Since 27/06/2023

British · United Kingdom · Age 44

Former

Janet Elizabeth Elvin

director · Resigned 18/12/2019

Jonathan Charles Elvin

director · Resigned 18/12/2019

Julian Peel Elvin

director · Resigned 18/12/2019

Simon Peel Elvin

director · Resigned 18/12/2019

Stuart Sinclair Mckay

director · Resigned 15/06/2020

Philippa Jayne Jackson

director · Resigned 22/04/2022

Ian Kenneth Alexander Jackson

director · Resigned 19/02/2025

Persons with Significant Control

Mr Paul Linley Taylor

Significant control

British · United Kingdom · Age 64

Newstead House, Pelham Road, Nottingham, NG5 1AP

Notified 03/05/2023

Former PSCs

Mr Simon Peel Elvin

Ceased 18/12/2019

Paper Design Group Ltd

Ceased 03/05/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Simon Elvin Ltd Thomas Road
2026-07-09

C/O SIMON ELVIN LTD THOMAS ROAD

post townWoodburn Green
2026-07-09

WOODBURN GREEN