Cross Check

ELEY GROUP LIMITED

Company Number

09227694

Private limited company
Active
OverviewPeopleRelated
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MEHTA, Parag Jyotindra

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
United States

SELVARATNAM, Thulachetharan Seyone

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA

STANYARD, Stuart Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA

VITTY, Martyn John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA England

ALLEN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

BARTON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

BRAYSHAW, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA England
Country of Residence
England

DERBYSHIRE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

FORD, Jonathan Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA England
Country of Residence
England

HANDY, Christopher Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA England
Country of Residence
United Kingdom

LANE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eley Limited Selco Way Minworth Sutton Coldfield West Midlands B76 1BA England
Country of Residence
England

MILLINGTON, Jeremy Steven

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
Country of Residence
United Kingdom

PYKETT, Carl Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

ROBINSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

SNOW, Benjamin George

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA England
Country of Residence
England

STANYARD, Stuart Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

TAYLOR, Philip

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA
Country of Residence
England

VITTY, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selco Way Off First Avenue, Minworth Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA England
Country of Residence
England

Lunele Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Jeb Technologies Limited Hampstead Avenue Mildenhall Suffolk IP28 7AS United Kingdom

Ldc Iii Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
39 Queens Rd Queens Road Aberdeen AB15 4ZN Scotland